Authorised CASP

Swissquote

Legal entity: Swissquote Bank Europe SA
LEI  549300M2IHOB9P5WE714 · Luxembourg (LU) · CSSF
2, rue Edward Steichen, L-2540 Luxembourg

Authorisation record

Home member state
Luxembourg (LU)
Competent authority
CSSF
LEI country
LU
Notification date
24/04/2026
Authorisation end
Last update
30/04/2026

Authorised services · 3

a.providing custody and administration of crypto-assets on behalf of clients
e.execution of orders for crypto-assets on behalf of clients
j.providing transfer services for crypto-assets on behalf of clients

About Swissquote

Swissquote Bank Europe SA is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Luxembourg. It trades as Swissquote. It is authorised and supervised by the Commission de Surveillance du Secteur Financier (CSSF), which notified the authorisation on 24 April 2026. Its registered address is 2, rue Edward Steichen, L-2540 Luxembourg. Its Legal Entity Identifier (LEI) is 549300M2IHOB9P5WE714.

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, Swissquote may serve clients in 29 member states without a separate local licence: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.

This record is compiled from the ESMA interim register and the register of the CSSF, 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

Swissquote first appears in the MICA Watch snapshot of 16 July 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 24 April 2026.

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.