Monflo
Authorisation record
Authorised services · 3
About Monflo
Monflo B.V. is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Netherlands. It trades as Monflo. It is authorised and supervised by the Netherlands Authority for the Financial Markets (AFM), which notified the authorisation on 4 December 2025. Its registered address is Prins Willem-Alexandarlaan 301 - 7311SW - Apeldoorn - The Netherlands. Its Legal Entity Identifier (LEI) is 724500BUG93MDFGYQG03.
Its licence covers 3 of the ten crypto-asset services defined by MiCA: providing custody and administration of crypto-assets on behalf of clients, execution of orders for crypto-assets on behalf of clients and providing transfer services for crypto-assets on behalf of clients.
Under MiCA passporting, Monflo may serve clients in 4 member states without a separate local licence: Netherlands, Belgium, Germany and Luxembourg.
This record is compiled from the ESMA interim register and the register of the AFM, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.
Authorisation history
Monflo first appears in the MICA Watch snapshot of 1 January 2026 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 4 December 2025.
Its record has changed 1 time across our 17 snapshots:
| Snapshot | Services | Passported to |
|---|---|---|
| 1 January 2026 | 3 | 0 countries |
| 13 February 2026 | 3 | 4 countries |
Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.