{ "id": "mica-casp-licensing-success", "title": "MiCA CASP licensing-success forensic graph", "description": "Forensic graph of 177 successful CASP authorisations and notifications in ESMA's interim MiCA register at the 2026-04-24 cut-off. Each licensed entity is connected to its home Member State (located-in) and pre-MiCA classification archetype (classified-as). Service-scope breadth is encoded by node size. Toggle filters at the top of the canvas to subset the population.", "layout": "cose-forensic", "lastReviewed": "2026-05-03", "evidenceCutoff": "2026-04-24", "nodes": [ { "id": "s-bank-emi-if", "label": "Bank / EMI / IF / other regulated", "type": "status-class", "subtype": "bank-emi-if", "summary": "65 of 177 records — Pre-MiCA already-regulated financial entity. Article 60 notification path is the dominant route here — MiCA does not create the entity, it extends its existing supervisory perimeter to crypto services.", "description": "65 of 177 successful records are existing banks, investment firms, payment institutions, e-money institutions or other regulated financial entities notifying MiCA-equivalent services under Article 60. Article 60 is not a waiver of AML/CFT, custody or ICT-resilience evidence — the entity must still demonstrate it can run the new service line inside its existing supervisory framework.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "bank-emi-if", "count-65" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-vasp-converted", "label": "Existing VASP converted", "type": "status-class", "subtype": "vasp-converted", "summary": "47 of 177 records — VASP-grade incumbent that has converted under Article 63. Risk concentrates in the upgrade gap between VASP-era and MiCA-grade governance, custody and safeguarding evidence.", "description": "47 of 177 successful records are existing crypto-asset service providers that held a national VASP-style registration before MiCA and converted into a full Article 63 CASP authorisation. Conversion is not automatic — national competent authorities re-test custody segregation, AML implementation, ICT/DORA, governance substance and outsourcing chain against MiCA-grade standards.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "vasp-converted", "count-47" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-trading-broker-custody", "label": "Trading venue / broker / custody specialist", "type": "status-class", "subtype": "trading-broker-custody", "summary": "26 of 177 records — Specialist firm focused on a narrower function (operating a trading platform, brokering execution, or institutional custody). Service mix tends to be deeper rather than wider.", "description": "26 of 177 records are firms whose pre-MiCA business is narrow but deep — operating a trading platform, brokering execution flow, or providing institutional-grade custody. Trading-platform operation (service code 'b') is the rarest and highest-evidence service in MiCA: only 14 of 177 records include it, and any application that does inherits market abuse, order-book integrity and operational resilience scrutiny.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "trading-broker-custody", "count-26" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-crypto-native", "label": "Pure crypto-native CASP", "type": "status-class", "subtype": "crypto-native", "summary": "28 of 177 records — Greenfield crypto-native applicant under Article 63 with no pre-MiCA financial-entity status. Supervisory scrutiny scales with scope, group complexity and product perimeter.", "description": "28 of 177 records are pure crypto-native applicants that are neither pre-existing regulated financial entities nor VASP conversions — they are obtaining a financial-services authorisation for the first time. NCA scrutiny on local substance, AML/CFT implementation, custody architecture, product perimeter and key-personnel fit-and-proper is concentrated on this archetype.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "crypto-native", "count-28" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-fintech-crypto-module", "label": "Fintech / neobank crypto module", "type": "status-class", "subtype": "fintech-crypto-module", "summary": "11 of 177 records — Fintech or neobank that is bolting a narrow crypto module onto an existing customer-facing financial product. Supervisory risk concentrates in perimeter-blur and partner / outsourced custody chain.", "description": "11 of 177 records are fintechs or neobanks adding a narrow crypto service line to an existing customer-facing financial product. Article 60 vs Article 63 path depends on the underlying authorisation. The supervisory test is perimeter-clarity and partner-chain transparency: which service is provided by the licensed entity, which by an outsourced custodian or partner CASP, and how is that boundary communicated to the end customer.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "fintech-crypto-module", "count-11" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-at", "label": "Austria (AT)", "type": "jurisdiction", "subtype": "AT", "summary": "8 successful CASP records with Austria as home Member State.", "description": "Austria (AT) is the home Member State for 8 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 5 existing vasp converted, 2 pure crypto-native casp, 1 trading venue / broker / custody specialist. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "count-8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-be", "label": "Belgium (BE)", "type": "jurisdiction", "subtype": "BE", "summary": "1 successful CASP record with Belgium as home Member State.", "description": "Belgium (BE) is the home Member State for 1 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 1 bank / emi / if / other regulated. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "BE", "count-1" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-bg", "label": "Bulgaria (BG)", "type": "jurisdiction", "subtype": "BG", "summary": "1 successful CASP record with Bulgaria as home Member State.", "description": "Bulgaria (BG) is the home Member State for 1 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 1 bank / emi / if / other regulated. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "BG", "count-1" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-cy", "label": "Cyprus (CY)", "type": "jurisdiction", "subtype": "CY", "summary": "10 successful CASP records with Cyprus as home Member State.", "description": "Cyprus (CY) is the home Member State for 10 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 4 bank / emi / if / other regulated, 3 fintech / neobank crypto module, 2 trading venue / broker / custody specialist. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "count-10" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-cz", "label": "Czech Republic (CZ)", "type": "jurisdiction", "subtype": "CZ", "summary": "6 successful CASP records with Czech Republic as home Member State.", "description": "Czech Republic (CZ) is the home Member State for 6 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 2 trading venue / broker / custody specialist, 2 pure crypto-native casp, 1 existing vasp converted. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CZ", "count-6" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-de", "label": "Germany (DE)", "type": "jurisdiction", "subtype": "DE", "summary": "51 successful CASP records with Germany as home Member State.", "description": "Germany (DE) is the home Member State for 51 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 34 bank / emi / if / other regulated, 8 pure crypto-native casp, 6 trading venue / broker / custody specialist. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "count-51" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-dk", "label": "Denmark (DK)", "type": "jurisdiction", "subtype": "DK", "summary": "3 successful CASP records with Denmark as home Member State.", "description": "Denmark (DK) is the home Member State for 3 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 1 trading venue / broker / custody specialist, 1 fintech / neobank crypto module, 1 bank / emi / if / other regulated. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DK", "count-3" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-es", "label": "Spain (ES)", "type": "jurisdiction", "subtype": "ES", "summary": "6 successful CASP records with Spain as home Member State.", "description": "Spain (ES) is the home Member State for 6 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 5 bank / emi / if / other regulated, 1 existing vasp converted. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "ES", "count-6" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-fi", "label": "Finland (FI)", "type": "jurisdiction", "subtype": "FI", "summary": "5 successful CASP records with Finland as home Member State.", "description": "Finland (FI) is the home Member State for 5 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 2 existing vasp converted, 2 bank / emi / if / other regulated, 1 trading venue / broker / custody specialist. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FI", "count-5" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-fr", "label": "France (FR)", "type": "jurisdiction", "subtype": "FR", "summary": "13 successful CASP records with France as home Member State.", "description": "France (FR) is the home Member State for 13 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 6 pure crypto-native casp, 3 existing vasp converted, 3 bank / emi / if / other regulated. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "count-13" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-ie", "label": "Ireland (IE)", "type": "jurisdiction", "subtype": "IE", "summary": "11 successful CASP records with Ireland as home Member State.", "description": "Ireland (IE) is the home Member State for 11 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 3 trading venue / broker / custody specialist, 3 bank / emi / if / other regulated, 2 fintech / neobank crypto module. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "count-11" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-li", "label": "Liechtenstein (LI)", "type": "jurisdiction", "subtype": "LI", "summary": "5 successful CASP records with Liechtenstein as home Member State.", "description": "Liechtenstein (LI) is the home Member State for 5 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 5 bank / emi / if / other regulated. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LI", "count-5" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-lt", "label": "Lithuania (LT)", "type": "jurisdiction", "subtype": "LT", "summary": "6 successful CASP records with Lithuania as home Member State.", "description": "Lithuania (LT) is the home Member State for 6 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 3 existing vasp converted, 2 bank / emi / if / other regulated, 1 fintech / neobank crypto module. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LT", "count-6" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-lu", "label": "Luxembourg (LU)", "type": "jurisdiction", "subtype": "LU", "summary": "4 successful CASP records with Luxembourg as home Member State.", "description": "Luxembourg (LU) is the home Member State for 4 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 2 trading venue / broker / custody specialist, 1 existing vasp converted, 1 bank / emi / if / other regulated. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LU", "count-4" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-lv", "label": "Latvia (LV)", "type": "jurisdiction", "subtype": "LV", "summary": "2 successful CASP records with Latvia as home Member State.", "description": "Latvia (LV) is the home Member State for 2 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 2 existing vasp converted. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LV", "count-2" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-mt", "label": "Malta (MT)", "type": "jurisdiction", "subtype": "MT", "summary": "12 successful CASP records with Malta as home Member State.", "description": "Malta (MT) is the home Member State for 12 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 8 existing vasp converted, 3 trading venue / broker / custody specialist, 1 bank / emi / if / other regulated. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "count-12" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-nl", "label": "Netherlands (NL)", "type": "jurisdiction", "subtype": "NL", "summary": "23 successful CASP records with Netherlands as home Member State.", "description": "Netherlands (NL) is the home Member State for 23 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 10 existing vasp converted, 4 trading venue / broker / custody specialist, 4 fintech / neobank crypto module. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "count-23" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-se", "label": "Sweden (SE)", "type": "jurisdiction", "subtype": "SE", "summary": "1 successful CASP record with Sweden as home Member State.", "description": "Sweden (SE) is the home Member State for 1 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 1 existing vasp converted. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SE", "count-1" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-si", "label": "Slovenia (SI)", "type": "jurisdiction", "subtype": "SI", "summary": "3 successful CASP records with Slovenia as home Member State.", "description": "Slovenia (SI) is the home Member State for 3 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 3 pure crypto-native casp. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SI", "count-3" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-sk", "label": "Slovakia (SK)", "type": "jurisdiction", "subtype": "SK", "summary": "6 successful CASP records with Slovakia as home Member State.", "description": "Slovakia (SK) is the home Member State for 6 of 177 successful CASP records in ESMA's interim MiCA register at the 2026-04-24 cut-off. Top status mix: 5 existing vasp converted, 1 pure crypto-native casp. Volume in any single jurisdiction is not a proxy for low or high standards — supervisory rigor is set by ESMA's authorisation briefing and applies irrespective of NCA.", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SK", "count-6" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-001-bybit", "label": "Bybit EU GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Austria (AT) · 5 services · authorised/notified 2025-05-28 · Existing VASP converted", "description": "Legal entity: Bybit EU GmbH. Commercial: Bybit. LEI: 5299005V5GBSN2A4C303. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-05-28. Service codes: a c d f j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 28. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": "https://www.bybit.eu", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "broad", "vasp-converted", "a", "c", "d", "f", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-002-bitpanda", "label": "Bitpanda GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Austria (AT) · 7 services · authorised/notified 2025-04-09 · Existing VASP converted", "description": "Legal entity: Bitpanda GmbH. Commercial: Bitpanda. LEI: 5493007WZ7IFULIL8G21. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-04-09. Service codes: a c d e f g j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.bitpanda.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "broad", "vasp-converted", "a", "c", "d", "e", "f", "g", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-003-cryptonow", "label": "Cryptonow GmbH", "type": "licensed-entity", "subtype": "moderate", "summary": "Austria (AT) · 4 services · authorised/notified 2025-10-15 · Existing VASP converted", "description": "Legal entity: Cryptonow GmbH. Commercial: Cryptonow. LEI: 529900LZM6X3GBFNLG10. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-10-15. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.cryptonow.at", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-004-amina-eu", "label": "AMINA EU (AMINA (Austria) AG)", "type": "licensed-entity", "subtype": "broad", "summary": "Austria (AT) · 5 services · authorised/notified 2025-10-29 · Pure crypto-native CASP", "description": "Legal entity: AMINA (Austria) AG. Commercial: AMINA EU. LEI: 5299005I4LYIFW7GKB54. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-10-29. Service codes: a c d i j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 13. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://eu.aminagroup.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "broad", "crypto-native", "a", "c", "d", "i", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-005-21bitcoin", "label": "21bitcoin (FIOR Digital GmbH)", "type": "licensed-entity", "subtype": "moderate", "summary": "Austria (AT) · 3 services · authorised/notified 2025-11-27 · Existing VASP converted", "description": "Legal entity: FIOR Digital GmbH. Commercial: 21bitcoin. LEI: 529900HMYYJR2NHVZ124. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-11-27. Service codes: a c j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.21bitcoin.app", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "moderate", "vasp-converted", "a", "c", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-006-kucoin-eu", "label": "KuCoin EU Exchange GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Austria (AT) · 5 services · authorised/notified 2025-11-27 · Trading venue / broker / custody specialist", "description": "Legal entity: KuCoin EU Exchange GmbH. Commercial: KuCoin EU. LEI: 529900B4G0EGK7Z9KT45. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-11-27. Service codes: a c d f j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 28. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.kucoin.eu", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "broad", "trading-broker-custody", "a", "c", "d", "f", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-007-dadat", "label": "DADAT Krypto GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Austria (AT) · 1 services · authorised/notified 2025-12-16 · Pure crypto-native CASP", "description": "Legal entity: DADAT Krypto GmbH. Commercial: DADAT. LEI: 529900KTP3Y86BZKY754. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-12-16. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.dad.at/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "narrow", "crypto-native", "e", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-008-coinfinity", "label": "Coinfinity GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Austria (AT) · 5 services · authorised/notified 2025-12-19 · Existing VASP converted", "description": "Legal entity: Coinfinity GmbH. Commercial: Coinfinity. LEI: 529900BSNR4XPZ6WBK17. Home Member State: Austria (AT). Competent authority: Austrian Financial Market Authority (FMA). Authorisation/notification date: 2025-12-19. Service codes: a c d h j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 3. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://coinfinity.co/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "AT", "broad", "vasp-converted", "a", "c", "d", "h", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-009-kbc", "label": "KBC Bank NV", "type": "licensed-entity", "subtype": "narrow", "summary": "Belgium (BE) · 2 services · Bank / EMI / IF / other regulated", "description": "Legal entity: KBC Bank NV. Commercial: KBC. LEI: 6B2PBRV1FCJDMR45RZ53. Home Member State: Belgium (BE). Competent authority: National Bank of Belgium (NBB). Service codes: a e. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.kbc.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "BE", "narrow", "bank-emi-if", "a", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-010-alaric-securities", "label": "Alaric Securities OOD", "type": "licensed-entity", "subtype": "very-broad", "summary": "Bulgaria (BG) · 9 services · authorised/notified 2025-12-22 · Bank / EMI / IF / other regulated", "description": "Legal entity: Alaric Securities OOD. Commercial: Alaric Securities. LEI: 549300I48OJHSE9OZS95. Home Member State: Bulgaria (BG). Competent authority: Financial Supervision Commission (FSC). Authorisation/notification date: 2025-12-22. Service codes: a c d e f g h i j. Service-scope breadth: 9 (Very broad (8–10 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://alaricsecurities.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "BG", "very-broad", "bank-emi-if", "a", "c", "d", "e", "f", "g", "h", "i", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-011-e-toro", "label": "e Toro (eToro (Europe) Ltd)", "type": "licensed-entity", "subtype": "broad", "summary": "Cyprus (CY) · 6 services · authorised/notified 2025-01-16 · Fintech / neobank crypto module", "description": "Legal entity: eToro (Europe) Ltd. Commercial: e Toro. LEI: 213800GIFQMSV7HROS23. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-01-16. Service codes: a c e g h j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://www.etoro.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "broad", "fintech-crypto-module", "a", "c", "e", "g", "h", "j", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-012-collect-exchange-cy-ltd", "label": "COLLECT & EXCHANGE CY LTD", "type": "licensed-entity", "subtype": "moderate", "summary": "Cyprus (CY) · 4 services · authorised/notified 2025-09-22 · Trading venue / broker / custody specialist", "description": "Legal entity: COLLECT & EXCHANGE CY LTD. LEI: 2138005C815T9EZU4C75. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-09-22. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://collectnexchange.cy/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "moderate", "trading-broker-custody", "a", "c", "d", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-013-trading-212-markets-ltd", "label": "Trading 212 Markets Ltd", "type": "licensed-entity", "subtype": "moderate", "summary": "Cyprus (CY) · 4 services · authorised/notified 2025-09-22 · Bank / EMI / IF / other regulated", "description": "Legal entity: Trading 212 Markets Ltd. LEI: 21380045KC28948FNE32. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-09-22. Service codes: a c e g. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.trading212.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "moderate", "bank-emi-if", "a", "c", "e", "g", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-014-tradu", "label": "Tradu (Stratos Europe Ltd)", "type": "licensed-entity", "subtype": "moderate", "summary": "Cyprus (CY) · 3 services · authorised/notified 2025-10-14 · Existing VASP converted", "description": "Legal entity: Stratos Europe Ltd. Commercial: Tradu. LEI: 549300LZMQXXYV4JJ603. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-10-14. Service codes: a c d. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": "https://www.tradu.com/eu/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "moderate", "vasp-converted", "a", "c", "d", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-015-revolut", "label": "Revolut Digital Assets (Europe) Ltd", "type": "licensed-entity", "subtype": "broad", "summary": "Cyprus (CY) · 6 services · authorised/notified 2025-10-20 · Fintech / neobank crypto module", "description": "Legal entity: Revolut Digital Assets (Europe) Ltd. Commercial: Revolut. LEI: 549300ET4IUR6RCZOL84. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-10-20. Service codes: a b c d f j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://www.revolut.com/en-CY/crypto/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "broad", "fintech-crypto-module", "a", "b", "c", "d", "f", "j", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-016-teroxx-digital-asset-ltd", "label": "TEROXX DIGITAL ASSET LTD", "type": "licensed-entity", "subtype": "very-broad", "summary": "Cyprus (CY) · 8 services · authorised/notified 2025-10-13 · Fintech / neobank crypto module", "description": "Legal entity: TEROXX DIGITAL ASSET LTD. LEI: 636700PBO692C1R9V561. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-10-13. Service codes: a c d e f h i j. Service-scope breadth: 8 (Very broad (8–10 services)). Passporting countries: 27. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://www.teroxx.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "very-broad", "fintech-crypto-module", "a", "c", "d", "e", "f", "h", "i", "j", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-017-capital-com", "label": "capital.com (CAPITAL VAULT LTD)", "type": "licensed-entity", "subtype": "moderate", "summary": "Cyprus (CY) · 4 services · authorised/notified 2025-12-01 · Bank / EMI / IF / other regulated", "description": "Legal entity: CAPITAL VAULT LTD. Commercial: capital.com. LEI: 984500C46B3B7B69Y904. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-12-01. Service codes: a c d e. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 27. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.capital.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "moderate", "bank-emi-if", "a", "c", "d", "e", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-018-pelican-exchange-europe-cy-ltd", "label": "PELICAN EXCHANGE EUROPE (CY) LTD", "type": "licensed-entity", "subtype": "moderate", "summary": "Cyprus (CY) · 4 services · authorised/notified 2025-12-22 · Trading venue / broker / custody specialist", "description": "Legal entity: PELICAN EXCHANGE EUROPE (CY) LTD. LEI: 984500EBL33F46CBF732. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-12-22. Service codes: e g h i. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 27. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.pelicaneu.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "moderate", "trading-broker-custody", "e", "g", "h", "i", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-019-xtb-limited", "label": "XTB Limited", "type": "licensed-entity", "subtype": "moderate", "summary": "Cyprus (CY) · 3 services · authorised/notified 2025-12-15 · Bank / EMI / IF / other regulated", "description": "Legal entity: XTB Limited. LEI: 259400HM2TR4U3LF5D43. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2025-12-15. Service codes: a e g. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.xtb.com/cy", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "moderate", "bank-emi-if", "a", "e", "g", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-020-noemon-finance-ltd", "label": "Noemon Finance Ltd", "type": "licensed-entity", "subtype": "broad", "summary": "Cyprus (CY) · 7 services · authorised/notified 2026-03-02 · Bank / EMI / IF / other regulated", "description": "Legal entity: Noemon Finance Ltd. LEI: 25490004TC93R20KW073. Home Member State: Cyprus (CY). Competent authority: Cyprus Securities and Exchange Commission (CySEC). Authorisation/notification date: 2026-03-02. Service codes: a c d e g h i. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.noemon.finance", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CY", "broad", "bank-emi-if", "a", "c", "d", "e", "g", "h", "i", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-021-invity-finance-s-r-o", "label": "Invity Finance s.r.o.", "type": "licensed-entity", "subtype": "broad", "summary": "Czech Republic (CZ) · 6 services · authorised/notified 2026-02-11 · Bank / EMI / IF / other regulated", "description": "Legal entity: Invity Finance s.r.o.. LEI: 64880741U1SN9TUWJ897. Home Member State: Czech Republic (CZ). Competent authority: Czech National Bank (CNB). Authorisation/notification date: 2026-02-11. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 4. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.invity.io", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CZ", "broad", "bank-emi-if", "a", "c", "d", "e", "g", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-022-mp-developers-s-r-o", "label": "MP Developers s.r.o.", "type": "licensed-entity", "subtype": "broad", "summary": "Czech Republic (CZ) · 5 services · authorised/notified 2026-02-11 · Trading venue / broker / custody specialist", "description": "Legal entity: MP Developers s.r.o.. LEI: 64889KAWPMO81X649843. Home Member State: Czech Republic (CZ). Competent authority: Czech National Bank (CNB). Authorisation/notification date: 2026-02-11. Service codes: a b c d e. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.anycoin.cz", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CZ", "broad", "trading-broker-custody", "a", "b", "c", "d", "e", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-023-ilavo-group-a-s", "label": "ILAVO GROUP a.s.", "type": "licensed-entity", "subtype": "broad", "summary": "Czech Republic (CZ) · 6 services · authorised/notified 2026-02-12 · Pure crypto-native CASP", "description": "Legal entity: ILAVO GROUP a.s.. LEI: 315700DWN9FHXPPTHD55. Home Member State: Czech Republic (CZ). Competent authority: Czech National Bank (CNB). Authorisation/notification date: 2026-02-12. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 3. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.ilavo.cz/cs", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CZ", "broad", "crypto-native", "a", "c", "d", "e", "g", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-024-pluso-a-s", "label": "Pluso a.s.", "type": "licensed-entity", "subtype": "moderate", "summary": "Czech Republic (CZ) · 4 services · authorised/notified 2026-02-27 · Existing VASP converted", "description": "Legal entity: Pluso a.s.. LEI: 315700GXG7KIZFLV9R66. Home Member State: Czech Republic (CZ). Competent authority: Czech National Bank (CNB). Authorisation/notification date: 2026-02-27. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.pluso.cz/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CZ", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-025-coinmate-a-s", "label": "COINMATE a.s.", "type": "licensed-entity", "subtype": "broad", "summary": "Czech Republic (CZ) · 5 services · authorised/notified 2026-02-27 · Trading venue / broker / custody specialist", "description": "Legal entity: COINMATE a.s.. LEI: 3157005QCM6Y91CUV844. Home Member State: Czech Republic (CZ). Competent authority: Czech National Bank (CNB). Authorisation/notification date: 2026-02-27. Service codes: a b c d j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://coinmate.io/cs", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CZ", "broad", "trading-broker-custody", "a", "b", "c", "d", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-026-mipsoftware-s-r-o", "label": "MipSoftware s.r.o.", "type": "licensed-entity", "subtype": "moderate", "summary": "Czech Republic (CZ) · 3 services · authorised/notified 2026-02-27 · Pure crypto-native CASP", "description": "Legal entity: MipSoftware s.r.o.. LEI: 9845006074DB79BFA392. Home Member State: Czech Republic (CZ). Competent authority: Czech National Bank (CNB). Authorisation/notification date: 2026-02-27. Service codes: a e j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://coinero.cz", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "CZ", "moderate", "crypto-native", "a", "e", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-027-boerse-stuttgart-digital-custody-gmbh", "label": "Boerse Stuttgart Digital Custody GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-01-17 · Bank / EMI / IF / other regulated", "description": "Legal entity: Boerse Stuttgart Digital Custody GmbH. LEI: 529900RC04FR9EHUT228. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-01-17. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 8. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.bsdigital.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "a", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-028-bitpanda-asset-management-gmbh", "label": "Bitpanda Asset Management GmbH", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 4 services · authorised/notified 2025-01-24 · Existing VASP converted", "description": "Legal entity: Bitpanda Asset Management GmbH. LEI: 9845005X9B7N610K0093. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-01-24. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 31. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.bitpanda.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-029-tradias-gmbh", "label": "Tradias GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Germany (DE) · 5 services · authorised/notified 2025-03-19 · Pure crypto-native CASP", "description": "Legal entity: Tradias GmbH. LEI: 529900FYBTAGIOS54M10. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-03-19. Service codes: c d e f j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.tradias.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "broad", "crypto-native", "c", "d", "e", "f", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-030-euwax-ag", "label": "EUWAX AG", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 3 services · authorised/notified 2025-04-01 · Bank / EMI / IF / other regulated", "description": "Legal entity: EUWAX AG. LEI: 529900032TYR45XIEW79. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-04-01. Service codes: c d e. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 8. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.euwax-ag.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "bank-emi-if", "c", "d", "e", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-031-flatexdegiro-bank-ag", "label": "flatexDEGIRO Bank AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-04-04 · Bank / EMI / IF / other regulated", "description": "Legal entity: flatexDEGIRO Bank AG. LEI: 529900MKYC1FZ83V3121. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-04-04. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 15. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.flatexdegiro.com/de/flatexdegiro-bank/login", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-032-360-treasury-systems-ag", "label": "360 Treasury Systems AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-04-02 · Trading venue / broker / custody specialist", "description": "Legal entity: 360 Treasury Systems AG. LEI: 529900P0204W9HA8JP36. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-04-02. Service codes: b. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.360t.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "trading-broker-custody", "b", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-033-trade-republic-bank-gmbh", "label": "Trade Republic Bank GmbH", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 4 services · authorised/notified 2025-04-28 · Bank / EMI / IF / other regulated", "description": "Legal entity: Trade Republic Bank GmbH. LEI: 5299009IFX1XTKDY4568. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-04-28. Service codes: a e g j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://traderepublic.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "bank-emi-if", "a", "e", "g", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-034-bitgo-europe-gmbh", "label": "BitGo Europe GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Germany (DE) · 6 services · authorised/notified 2025-05-09 · Trading venue / broker / custody specialist", "description": "Legal entity: BitGo Europe GmbH. LEI: 391200IJ3B1IP7993O16. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-05-09. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation unless already regulated financial entity. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.bitgo.de/entities/bitgoeuropegmbh/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "broad", "trading-broker-custody", "a", "c", "d", "e", "g", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-035-n26-bank-se", "label": "N26 Bank SE", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-05-14 · Bank / EMI / IF / other regulated", "description": "Legal entity: N26 Bank SE. LEI: 529900JB9XYZ8E87N345. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-05-14. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 7. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "g", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-036-baader-bank-ag", "label": "Baader Bank AG (Baader Bank Aktiengesellschaft)", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-05-16 · Bank / EMI / IF / other regulated", "description": "Legal entity: Baader Bank Aktiengesellschaft. Commercial: Baader Bank AG. LEI: 529900JFOPPEDUR61H13. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-05-16. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 29. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.baaderbank.de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-037-commerzbank-aktiengesellschaft", "label": "Commerzbank Aktiengesellschaft", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-04-07 · Bank / EMI / IF / other regulated", "description": "Legal entity: Commerzbank Aktiengesellschaft. LEI: 851WYGNLUQLFZBSYGB56. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-04-07. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 2. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "a", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-038-baden-w-rttembergische-wertpapierb-rse-gmbh", "label": "Baden-Württembergische Wertpapierbörse GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-07-03 · Bank / EMI / IF / other regulated", "description": "Legal entity: Baden-Württembergische Wertpapierbörse GmbH. LEI: 529900A0WHA0NVXY0G45. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-07-03. Service codes: b. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.bsdex.de/de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "b", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-039-crypto-finance-deutschland-gmbh", "label": "Crypto Finance (Deutschland) GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Germany (DE) · 5 services · authorised/notified 2025-01-24 · Existing VASP converted", "description": "Legal entity: Crypto Finance (Deutschland) GmbH. LEI: 3912009ZGE8258OMPE28. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-01-24. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 12. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.crypto-finance.com/germany/de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "broad", "vasp-converted", "a", "c", "d", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-040-traders-place-gmbh-co-kgaa", "label": "Traders Place GmbH & Co. KGaA", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-07-21 · Pure crypto-native CASP", "description": "Legal entity: Traders Place GmbH & Co. KGaA. LEI: 5299005Y5T6LXFAXDQ78. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-07-21. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://tradersplace.de/angebot/uebersicht/kryptowaehrungen", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "crypto-native", "g", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-041-tangany-gmbh", "label": "Tangany GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-08-08 · Trading venue / broker / custody specialist", "description": "Legal entity: Tangany GmbH. LEI: 529900WKXS5ZPJY9W498. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-08-08. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 27. Likely route: Likely Article 63 CASP authorisation unless already regulated financial entity. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.tangany.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "trading-broker-custody", "a", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-042-smartbroker-ag", "label": "Smartbroker AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-08-11 · Bank / EMI / IF / other regulated", "description": "Legal entity: Smartbroker AG. LEI: 391200N0BYCZF2F43264. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-08-11. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.smartbrokerplus.de/de-de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "g", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-043-dietrich-richter-private-asset-management-ag", "label": "Dietrich & Richter Private Asset Management AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-08-18 · Bank / EMI / IF / other regulated", "description": "Legal entity: Dietrich & Richter Private Asset Management AG. LEI: 98450068F88BDF3E8D32. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-08-18. Service codes: h i. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification if existing investment/AIFM authority covers equivalent services; otherwise Article 63. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.drpam.de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "h", "i", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-044-bullish-europe-gmbh", "label": "Bullish Europe GmbH", "type": "licensed-entity", "subtype": "broad", "summary": "Germany (DE) · 5 services · authorised/notified 2025-09-04 · Existing VASP converted", "description": "Legal entity: Bullish Europe GmbH. LEI: 2549008CBASK5Q680X12. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-09-04. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 7. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": "https://bullish.com/home-de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "broad", "vasp-converted", "a", "c", "d", "e", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-045-v-bank-ag", "label": "V-Bank AG", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 3 services · authorised/notified 2025-09-19 · Bank / EMI / IF / other regulated", "description": "Legal entity: V-Bank AG. LEI: 529900FB29C36LKTAW50. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-09-19. Service codes: a e j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.v-bank.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "bank-emi-if", "a", "e", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-046-bankhaus-scheich-wertpapierspezialist-ag", "label": "Bankhaus Scheich Wertpapierspezialist AG", "type": "licensed-entity", "subtype": "broad", "summary": "Germany (DE) · 7 services · authorised/notified 2025-08-07 · Bank / EMI / IF / other regulated", "description": "Legal entity: Bankhaus Scheich Wertpapierspezialist AG. LEI: 54930079HJ1JTMKTW637. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-08-07. Service codes: c d e f g h i. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.bankhaus-scheich.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "broad", "bank-emi-if", "c", "d", "e", "f", "g", "h", "i", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-047-lang-schwarz-tradecenter-ag-co-kg", "label": "Lang & Schwarz TradeCenter AG & Co. KG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-10-22 · Pure crypto-native CASP", "description": "Legal entity: Lang & Schwarz TradeCenter AG & Co. KG. LEI: 5299000TZ4OSOOGU1120. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-10-22. Service codes: c d. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.ls-tc.de/de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "crypto-native", "c", "d", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-048-donaucapital-wertpapier-gmbh", "label": "DonauCapital Wertpapier GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-10-27 · Bank / EMI / IF / other regulated", "description": "Legal entity: DonauCapital Wertpapier GmbH. LEI: 894500C1QM5XBU31PT95. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-10-27. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.donaucapital.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "g", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-049-volksbank-raiffeisenbank-bayern-mitte-eg", "label": "Volksbank Raiffeisenbank Bayern Mitte eG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-11-05 · Bank / EMI / IF / other regulated", "description": "Legal entity: Volksbank Raiffeisenbank Bayern Mitte eG. LEI: 529900ZW3QH424NY3959. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-05. Service codes: e g. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.vr-bayernmitte.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "g", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-050-huddlestock-gmbh", "label": "Huddlestock GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-11-06 · Pure crypto-native CASP", "description": "Legal entity: Huddlestock GmbH. LEI: 549300Y6TSD1DUCXD871. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-06. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.huddlestock.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "crypto-native", "g", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-051-sino-aktiengesellschaft", "label": "sino Aktiengesellschaft", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-11-24 · Pure crypto-native CASP", "description": "Legal entity: sino Aktiengesellschaft. LEI: 5299008GFCQY16M45R85. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-24. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.sino.de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "crypto-native", "g", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-052-hyphe-markets-gmbh", "label": "Hyphe Markets GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-11-24 · Trading venue / broker / custody specialist", "description": "Legal entity: Hyphe Markets GmbH. LEI: 3912000K5NAA00M4HH04. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-24. Service codes: c. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://hyphe.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "trading-broker-custody", "c", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-053-deutsche-wertpapierservice-bank-ag-dwpbank", "label": "Deutsche WertpapierService Bank AG (dwpbank) (Deutsche WertpapierService Bank AG)", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-04 · Bank / EMI / IF / other regulated", "description": "Legal entity: Deutsche WertpapierService Bank AG. Commercial: Deutsche WertpapierService Bank AG (dwpbank). LEI: 529900EXG2PM316ISO63. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-04. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://dwpbank.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-054-dekabank-deutsche-girozentrale", "label": "DekaBank Deutsche Girozentrale", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 3 services · authorised/notified 2025-12-01 · Bank / EMI / IF / other regulated", "description": "Legal entity: DekaBank Deutsche Girozentrale. LEI: 0W2PZJM8XOY22M4GG883. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-01. Service codes: a e j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.deka.de/deka-gruppe", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "bank-emi-if", "a", "e", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-055-euwax-ag", "label": "EUWAX AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-11-21 · Bank / EMI / IF / other regulated", "description": "Legal entity: EUWAX AG. LEI: 529900032TYR45XIEW79. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-21. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.euwax-ag.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-056-hauck-aufh-user-digital-custody-gmbh", "label": "Hauck Aufhäuser Digital Custody GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-11-28 · Trading venue / broker / custody specialist", "description": "Legal entity: Hauck Aufhäuser Digital Custody GmbH. LEI: 391200LACJ601I2ONV49. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-28. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation unless already regulated financial entity. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.hal-privatbank.com/asset-servicing/digitale-assets/regulierte-kryptoverwahrung", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "trading-broker-custody", "a", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-057-fels-wealth-gmbh", "label": "Fels wealth GmbH", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 4 services · authorised/notified 2025-12-10 · Pure crypto-native CASP", "description": "Legal entity: Fels wealth GmbH. LEI: 391200LUYJY880GPSY38. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-10. Service codes: e g h i. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://followmymoney.de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "crypto-native", "e", "g", "h", "i", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-058-westerwald-bank-eg-volks-und-raiffeisenbank", "label": "Westerwald Bank eG Volks- und Raiffeisenbank", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-11 · Bank / EMI / IF / other regulated", "description": "Legal entity: Westerwald Bank eG Volks- und Raiffeisenbank. LEI: 52990071YX99SH321F74. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-11. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.westerwaldbank.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-059-hannoversche-volksbank-eg", "label": "Hannoversche Volksbank eG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-12 · Bank / EMI / IF / other regulated", "description": "Legal entity: Hannoversche Volksbank eG. LEI: 529900MQJIQGD8N3YV53. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-12. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.hannoversche-volksbank.de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-060-vr-teilhaberbank-metropolregion-n-rnberg-eg", "label": "VR TeilhaberBank Metropolregion Nürnberg eG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-12 · Bank / EMI / IF / other regulated", "description": "Legal entity: VR TeilhaberBank Metropolregion Nürnberg eG. LEI: 529900ZMDTSQYEYCKL45. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-12. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.vr-teilhaberbank.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-061-volksbank-mittlerer-schwarzwald-eg", "label": "Volksbank Mittlerer Schwarzwald eG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-11-05 · Bank / EMI / IF / other regulated", "description": "Legal entity: Volksbank Mittlerer Schwarzwald eG. LEI: 5299009A1SAL2URXG283. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-05. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.voba-msw.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-062-ig-europe-gmbh", "label": "IG Europe GmbH", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 4 services · authorised/notified 2025-11-21 · Bank / EMI / IF / other regulated", "description": "Legal entity: IG Europe GmbH. LEI: 213800HFC5G4V293BN91. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-11-21. Service codes: a c d e. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 27. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.ig.com/de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "bank-emi-if", "a", "c", "d", "e", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-063-volksbank-raiffeisenbank-w-rzburg-eg", "label": "Volksbank Raiffeisenbank Würzburg eG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-17 · Bank / EMI / IF / other regulated", "description": "Legal entity: Volksbank Raiffeisenbank Würzburg eG. LEI: 529900YT5VCRYQ5WI821. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-17. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.vr-bank-wuerzburg.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-064-vr-bank-rottal-inn-eg", "label": "VR-Bank Rottal-Inn eG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-16 · Bank / EMI / IF / other regulated", "description": "Legal entity: VR-Bank Rottal-Inn eG. LEI: 529900APX10RF2PBTB22. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-16. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.vrbk.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-065-vr-bank-s-dpfalz-eg", "label": "VR Bank Südpfalz eG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-12 · Bank / EMI / IF / other regulated", "description": "Legal entity: VR Bank Südpfalz eG. LEI: 529900MBFU46N7U7MF46. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-12. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.vrbank-suedpfalz.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-066-sutor-bank-gmbh", "label": "Sutor Bank GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-18 · Bank / EMI / IF / other regulated", "description": "Legal entity: Sutor Bank GmbH. LEI: 529900BQBP4JMDPM6Q19. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-18. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.sutorbank.de/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-067-wsw-portfoliomanagement-ag", "label": "wSw PortfolioManagement AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-19 · Bank / EMI / IF / other regulated", "description": "Legal entity: wSw PortfolioManagement AG. LEI: 3912005CEQV0XYGFEO78. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-19. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification if existing investment/AIFM authority covers equivalent services; otherwise Article 63. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.wsw-pm.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "g", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-068-fidus-finanz-ag", "label": "FIDUS Finanz AG", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 4 services · authorised/notified 2025-12-19 · Pure crypto-native CASP", "description": "Legal entity: FIDUS Finanz AG. LEI: 529900XCSUEUBT5TX310. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-19. Service codes: e g h i. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://fidus-ag.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "crypto-native", "e", "g", "h", "i", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-069-dz-bank-ag-deutsche-zentral-genossenschaftsbank", "label": "DZ BANK AG Deutsche Zentral-Genossenschaftsbank", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2025-12-23 · Bank / EMI / IF / other regulated", "description": "Legal entity: DZ BANK AG Deutsche Zentral-Genossenschaftsbank. LEI: 529900HNOAA1KXQJUQ27. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-23. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.dzbank.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-070-tradevest", "label": "Tradevest Digital Assets GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2025-12-19 · Trading venue / broker / custody specialist", "description": "Legal entity: Tradevest Digital Assets GmbH. Commercial: Tradevest. LEI: 529900SUZQE32VSCS310. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2025-12-19. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation unless already regulated financial entity. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.tradevest.ai", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "trading-broker-custody", "a", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-071-isf-institut-deutsch-schweizer-finanzdienstleist", "label": "ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2026-01-28 · Pure crypto-native CASP", "description": "Legal entity: ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH. LEI: 529900N0VN8J4S4SCG77. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2026-01-28. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.isf-institut.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "crypto-native", "g", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-072-plutos-verm-gensverwaltung-ag", "label": "Plutos Vermögensverwaltung AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2026-02-25 · Bank / EMI / IF / other regulated", "description": "Legal entity: Plutos Vermögensverwaltung AG. LEI: 391200PNJ2SKONA02N07. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2026-02-25. Service codes: i. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification if existing investment/AIFM authority covers equivalent services; otherwise Article 63. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.plutos.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "i", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-073-scalable-capital-bank-gmbh", "label": "Scalable Capital Bank GmbH", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2026-03-02 · Bank / EMI / IF / other regulated", "description": "Legal entity: Scalable Capital Bank GmbH. LEI: 391200Y3EUNL4LTXRP94. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2026-03-02. Service codes: h. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.scalable.capital", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "h", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-074-anceka-verm-gensbetreuungs-aktiengesellschaft", "label": "AnCeKa Vermögensbetreuungs Aktiengesellschaft", "type": "licensed-entity", "subtype": "moderate", "summary": "Germany (DE) · 3 services · authorised/notified 2026-03-04 · Bank / EMI / IF / other regulated", "description": "Legal entity: AnCeKa Vermögensbetreuungs Aktiengesellschaft. LEI: 529900FNJE1H184JV164. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2026-03-04. Service codes: g h i. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification if existing investment/AIFM authority covers equivalent services; otherwise Article 63. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.anceka.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "moderate", "bank-emi-if", "g", "h", "i", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-075-joh-berenberg-gossler-co-kg", "label": "Joh. Berenberg, Gossler & Co. KG", "type": "licensed-entity", "subtype": "broad", "summary": "Germany (DE) · 6 services · authorised/notified 2026-03-06 · Bank / EMI / IF / other regulated", "description": "Legal entity: Joh. Berenberg, Gossler & Co. KG. LEI: 529900UC2OD7II24Z667. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2026-03-06. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.berenberg.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "broad", "bank-emi-if", "a", "c", "d", "e", "g", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-076-mlp-banking-ag", "label": "MLP Banking AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 1 services · authorised/notified 2026-03-11 · Bank / EMI / IF / other regulated", "description": "Legal entity: MLP Banking AG. LEI: 529900YOBXEE8ZYM4V56. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2026-03-11. Service codes: e. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.mlp.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-077-bv-p-verm-gen-ag", "label": "BV & P Vermögen AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Germany (DE) · 2 services · authorised/notified 2026-03-13 · Bank / EMI / IF / other regulated", "description": "Legal entity: BV & P Vermögen AG. LEI: 529900R4Q9UCQ25IAA05. Home Member State: Germany (DE). Competent authority: Federal Financial Supervisory Authority (BaFin). Authorisation/notification date: 2026-03-13. Service codes: g i. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.bvp-vermoegen.de", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DE", "narrow", "bank-emi-if", "g", "i", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-078-penning", "label": "Penning Financial Services ApS", "type": "licensed-entity", "subtype": "broad", "summary": "Denmark (DK) · 7 services · authorised/notified 2026-01-15 · Bank / EMI / IF / other regulated", "description": "Legal entity: Penning Financial Services ApS. Commercial: Penning. LEI: 9845000E4A7414709361. Home Member State: Denmark (DK). Competent authority: Finanstilsynet. Authorisation/notification date: 2026-01-15. Service codes: a c d e g i j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.penning.io", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DK", "broad", "bank-emi-if", "a", "c", "d", "e", "g", "i", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-079-lunar-block", "label": "Lunar Block A/S", "type": "licensed-entity", "subtype": "narrow", "summary": "Denmark (DK) · 2 services · authorised/notified 2025-09-15 · Fintech / neobank crypto module", "description": "Legal entity: Lunar Block A/S. Commercial: Lunar Block. LEI: 984500DD714F66B77454. Home Member State: Denmark (DK). Competent authority: Finanstilsynet. Authorisation/notification date: 2025-09-15. Service codes: a e. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 2. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://www.lunar.app/dk/privat/krypto", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DK", "narrow", "fintech-crypto-module", "a", "e", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-080-gcex-gc-exchange", "label": "GCEX|GC Exchange (GC Exchange A/S)", "type": "licensed-entity", "subtype": "moderate", "summary": "Denmark (DK) · 4 services · authorised/notified 2025-12-12 · Trading venue / broker / custody specialist", "description": "Legal entity: GC Exchange A/S. Commercial: GCEX|GC Exchange. LEI: 254900TM3KOYH0SY8V19. Home Member State: Denmark (DK). Competent authority: Finanstilsynet. Authorisation/notification date: 2025-12-12. Service codes: c d e j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://gc.exchange/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "DK", "moderate", "trading-broker-custody", "c", "d", "e", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-081-openbank", "label": "OPENBANK (OPEN BANK S.A.)", "type": "licensed-entity", "subtype": "narrow", "summary": "Spain (ES) · 2 services · authorised/notified 2025-07-24 · Bank / EMI / IF / other regulated", "description": "Legal entity: OPEN BANK S.A.. Commercial: OPENBANK. LEI: 9.60E+19. Home Member State: Spain (ES). Competent authority: Comisión Nacional del Mercado de Valores (CNMV). Authorisation/notification date: 2025-07-24. Service codes: a e. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 2. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.openbank.es", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "ES", "narrow", "bank-emi-if", "a", "e", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-082-bbva", "label": "BBVA (Banco Bilbao Vizcaya Argentaria S.A.)", "type": "licensed-entity", "subtype": "moderate", "summary": "Spain (ES) · 3 services · authorised/notified 2025-03-05 · Bank / EMI / IF / other regulated", "description": "Legal entity: Banco Bilbao Vizcaya Argentaria S.A.. Commercial: BBVA. LEI: K8MS7FD7N5Z2WQ51AZ71. Home Member State: Spain (ES). Competent authority: Comisión Nacional del Mercado de Valores (CNMV). Authorisation/notification date: 2025-03-05. Service codes: a e j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.bbva.es", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "ES", "moderate", "bank-emi-if", "a", "e", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-083-cecabank", "label": "CECABANK S.A.", "type": "licensed-entity", "subtype": "moderate", "summary": "Spain (ES) · 3 services · authorised/notified 2025-07-24 · Bank / EMI / IF / other regulated", "description": "Legal entity: CECABANK S.A.. Commercial: CECABANK. LEI: 549300CQ9NLEHMRCU505. Home Member State: Spain (ES). Competent authority: Comisión Nacional del Mercado de Valores (CNMV). Authorisation/notification date: 2025-07-24. Service codes: a g j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.cecabank.es", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "ES", "moderate", "bank-emi-if", "a", "g", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-084-bit2me", "label": "Bit2Me (Bitcoinforme S.L.)", "type": "licensed-entity", "subtype": "broad", "summary": "Spain (ES) · 7 services · authorised/notified 2025-10-31 · Existing VASP converted", "description": "Legal entity: Bitcoinforme S.L.. Commercial: Bit2Me. LEI: 9598007R5LSUJLGLS853. Home Member State: Spain (ES). Competent authority: Comisión Nacional del Mercado de Valores (CNMV). Authorisation/notification date: 2025-10-31. Service codes: a c d e f g j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://bit2me.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "ES", "broad", "vasp-converted", "a", "c", "d", "e", "f", "g", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-085-renta-4", "label": "RENTA 4 BANCO S.A.", "type": "licensed-entity", "subtype": "moderate", "summary": "Spain (ES) · 3 services · authorised/notified 2025-11-21 · Bank / EMI / IF / other regulated", "description": "Legal entity: RENTA 4 BANCO S.A.. Commercial: RENTA 4. LEI: 213800IMKAUV5KW28586. Home Member State: Spain (ES). Competent authority: Comisión Nacional del Mercado de Valores (CNMV). Authorisation/notification date: 2025-11-21. Service codes: a g j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.r4.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "ES", "moderate", "bank-emi-if", "a", "g", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-086-caixabank", "label": "CAIXABANK S.A.", "type": "licensed-entity", "subtype": "moderate", "summary": "Spain (ES) · 4 services · authorised/notified 2026-03-27 · Bank / EMI / IF / other regulated", "description": "Legal entity: CAIXABANK S.A.. Commercial: CAIXABANK. LEI: 7CUNS533WID6K7DGFI87. Home Member State: Spain (ES). Competent authority: Comisión Nacional del Mercado de Valores (CNMV). Authorisation/notification date: 2026-03-27. Service codes: a e g j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://caixabank.es", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "ES", "moderate", "bank-emi-if", "a", "e", "g", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-087-coinmotion", "label": "Coinmotion Oy", "type": "licensed-entity", "subtype": "moderate", "summary": "Finland (FI) · 4 services · authorised/notified 2025-07-02 · Existing VASP converted", "description": "Legal entity: Coinmotion Oy. Commercial: Coinmotion. LEI: 743700PZG5RRF7SA4Q58. Home Member State: Finland (FI). Competent authority: Finnish Financial Supervisory Authority (FIN-FSA). Authorisation/notification date: 2025-07-02. Service codes: a c e j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 2. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://coinmotion.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FI", "moderate", "vasp-converted", "a", "c", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-088-tesseract", "label": "Tesseract Investment Oy", "type": "licensed-entity", "subtype": "broad", "summary": "Finland (FI) · 5 services · authorised/notified 2025-09-12 · Bank / EMI / IF / other regulated", "description": "Legal entity: Tesseract Investment Oy. Commercial: Tesseract. LEI: 743700GULNWPBLJ7A022. Home Member State: Finland (FI). Competent authority: Finnish Financial Supervisory Authority (FIN-FSA). Authorisation/notification date: 2025-09-12. Service codes: a g h i j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://tesseract.fi", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FI", "broad", "bank-emi-if", "a", "g", "h", "i", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-089-bittimaatti", "label": "Bittimaatti Oy", "type": "licensed-entity", "subtype": "narrow", "summary": "Finland (FI) · 1 services · authorised/notified 2025-09-12 · Existing VASP converted", "description": "Legal entity: Bittimaatti Oy. Commercial: Bittimaatti. LEI: 7437009FHK501IOCWZ66. Home Member State: Finland (FI). Competent authority: Finnish Financial Supervisory Authority (FIN-FSA). Authorisation/notification date: 2025-09-12. Service codes: c. Service-scope breadth: 1 (Narrow (1–2 services)). Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://bittimaatti.fi", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FI", "narrow", "vasp-converted", "c", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-090-northcrypto", "label": "NorthCrypto Oy", "type": "licensed-entity", "subtype": "narrow", "summary": "Finland (FI) · 2 services · authorised/notified 2025-11-25 · Trading venue / broker / custody specialist", "description": "Legal entity: NorthCrypto Oy. Commercial: NorthCrypto. LEI: 743700CHRVVP342JOA67. Home Member State: Finland (FI). Competent authority: Finnish Financial Supervisory Authority (FIN-FSA). Authorisation/notification date: 2025-11-25. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Likely route: Likely Article 63 CASP authorisation unless already regulated financial entity. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.northcrypto.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FI", "narrow", "trading-broker-custody", "a", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-091-kvarn-x", "label": "Kvarn X (Kvarn Capital Oy)", "type": "licensed-entity", "subtype": "moderate", "summary": "Finland (FI) · 4 services · authorised/notified 2025-12-02 · Bank / EMI / IF / other regulated", "description": "Legal entity: Kvarn Capital Oy. Commercial: Kvarn X. LEI: 9845009F15A5B9FD7F45. Home Member State: Finland (FI). Competent authority: Finnish Financial Supervisory Authority (FIN-FSA). Authorisation/notification date: 2025-12-02. Service codes: a e g j. Service-scope breadth: 4 (Moderate (3–4 services)). Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.kvarnx.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FI", "moderate", "bank-emi-if", "a", "e", "g", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-092-caceis-bank", "label": "CACEIS BANK", "type": "licensed-entity", "subtype": "moderate", "summary": "France (FR) · 3 services · authorised/notified 2025-06-23 · Bank / EMI / IF / other regulated", "description": "Legal entity: CACEIS BANK. LEI: 96950023SCR9X9F3L662. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-06-23. Service codes: a g j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 7. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "http://www.caceis.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "moderate", "bank-emi-if", "a", "g", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-093-coinshares-asset-management", "label": "COINSHARES ASSET MANAGEMENT", "type": "licensed-entity", "subtype": "narrow", "summary": "France (FR) · 2 services · authorised/notified 2025-07-17 · Existing VASP converted", "description": "Legal entity: COINSHARES ASSET MANAGEMENT. LEI: 969500DBF3ZL9U0KUA51. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-07-17. Service codes: h i. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 7. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://coinshares.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "narrow", "vasp-converted", "h", "i", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-094-bitstack", "label": "BITSTACK DIGITAL ASSETS SAS", "type": "licensed-entity", "subtype": "broad", "summary": "France (FR) · 5 services · authorised/notified 2025-06-30 · Existing VASP converted", "description": "Legal entity: BITSTACK DIGITAL ASSETS SAS. Commercial: BITSTACK. LEI: 894500RKZ3TVTPIF7V84. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-06-30. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 26. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://bitstack-app.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "broad", "vasp-converted", "a", "c", "d", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-095-meatal-gear", "label": "MEATAL GEAR (METAL GEAR SAS)", "type": "licensed-entity", "subtype": "moderate", "summary": "France (FR) · 4 services · authorised/notified 2025-07-04 · Pure crypto-native CASP", "description": "Legal entity: METAL GEAR SAS. Commercial: MEATAL GEAR. LEI: 969500PQYLQG3CSJ5041. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-07-04. Service codes: a c e j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 26. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://metalgear.xyz/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "moderate", "crypto-native", "a", "c", "e", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-096-deblock", "label": "DEBLOCK SAS", "type": "licensed-entity", "subtype": "moderate", "summary": "France (FR) · 3 services · authorised/notified 2025-05-23 · Pure crypto-native CASP", "description": "Legal entity: DEBLOCK SAS. Commercial: DEBLOCK. LEI: 254900XTUI35BGIBXP21. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-05-23. Service codes: c d e. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://deblock.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "moderate", "crypto-native", "c", "d", "e", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-097-goin", "label": "GOin SAS", "type": "licensed-entity", "subtype": "broad", "summary": "France (FR) · 7 services · authorised/notified 2025-06-19 · Pure crypto-native CASP", "description": "Legal entity: GOin SAS. Commercial: GOIN. LEI: 894500LM6DICD790FQ34. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-06-19. Service codes: a c d e h i j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 26. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://goin-invest.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "broad", "crypto-native", "a", "c", "d", "e", "h", "i", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-098-finctek", "label": "FINCTEK UE SAS", "type": "licensed-entity", "subtype": "broad", "summary": "France (FR) · 6 services · authorised/notified 2025-09-11 · Pure crypto-native CASP", "description": "Legal entity: FINCTEK UE SAS. Commercial: FINCTEK. LEI: 969500PTJJZTCE0I3B60. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-09-11. Service codes: a c d e f j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 7. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://finctek.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "broad", "crypto-native", "a", "c", "d", "e", "f", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-099-relai", "label": "RELAI EU SASU", "type": "licensed-entity", "subtype": "narrow", "summary": "France (FR) · 1 services · authorised/notified 2025-10-23 · Existing VASP converted", "description": "Legal entity: RELAI EU SASU. Commercial: RELAI. LEI: 9695003EKRFOMYXJQL11. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-10-23. Service codes: c. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 26. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "narrow", "vasp-converted", "c", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-100-societe-generale-forge", "label": "SOCIETE GENERALE - FORGE", "type": "licensed-entity", "subtype": "narrow", "summary": "France (FR) · 2 services · authorised/notified 2025-10-23 · Trading venue / broker / custody specialist", "description": "Legal entity: SOCIETE GENERALE - FORGE. LEI: 969500FX8K40ZDW4F377. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-10-23. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation unless already regulated financial entity. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "narrow", "trading-broker-custody", "a", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-101-banque-delubac", "label": "BANQUE DELUBAC ET CIE", "type": "licensed-entity", "subtype": "broad", "summary": "France (FR) · 7 services · authorised/notified 2025-10-23 · Bank / EMI / IF / other regulated", "description": "Legal entity: BANQUE DELUBAC ET CIE. Commercial: BANQUE DELUBAC. LEI: 969500A4IPKVUBH3CA90. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-10-23. Service codes: a c d e h i j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "broad", "bank-emi-if", "a", "c", "d", "e", "h", "i", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-102-cometh", "label": "COMETH SAS", "type": "licensed-entity", "subtype": "moderate", "summary": "France (FR) · 3 services · authorised/notified 2025-12-04 · Pure crypto-native CASP", "description": "Legal entity: COMETH SAS. Commercial: COMETH. LEI: 894500R5KSX3ZKIHSA46. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2025-12-04. Service codes: a d j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 20. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://cometh.io/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "moderate", "crypto-native", "a", "d", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-103-fipto", "label": "FIPTO PI SAS", "type": "licensed-entity", "subtype": "broad", "summary": "France (FR) · 5 services · authorised/notified 2026-01-23 · Bank / EMI / IF / other regulated", "description": "Legal entity: FIPTO PI SAS. Commercial: FIPTO. LEI: 969500A0DYUNF5NX9R84. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2026-01-23. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.fipto.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "broad", "bank-emi-if", "a", "c", "d", "e", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-104-hexarq", "label": "HEXARQ SAS", "type": "licensed-entity", "subtype": "broad", "summary": "France (FR) · 5 services · authorised/notified 2026-02-05 · Pure crypto-native CASP", "description": "Legal entity: HEXARQ SAS. Commercial: HEXARQ. LEI: 969500TD4VXAOPXPVW02. Home Member State: France (FR). Competent authority: Autorité des Marchés Financiers (AMF). Authorisation/notification date: 2026-02-05. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 2. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.hexarq.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "FR", "broad", "crypto-native", "a", "c", "d", "e", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-105-kraken-kraken-digital-asset-exchange", "label": "Kraken, Kraken Digital Asset Exchange (Payward Global Solutions Limited)", "type": "licensed-entity", "subtype": "narrow", "summary": "Ireland (IE) · 1 services · authorised/notified 2025-06-25 · Trading venue / broker / custody specialist", "description": "Legal entity: Payward Global Solutions Limited. Commercial: Kraken, Kraken Digital Asset Exchange. LEI: 9845003D98SCC2851458. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-06-25. Service codes: b. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 2. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.kraken.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "narrow", "trading-broker-custody", "b", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-106-kraken-digital-asset-exchange-kraken", "label": "Kraken Digital Asset Exchange (�Kraken�) (Payward Europe Solutions Limited)", "type": "licensed-entity", "subtype": "very-broad", "summary": "Ireland (IE) · 8 services · authorised/notified 2025-06-25 · Trading venue / broker / custody specialist", "description": "Legal entity: Payward Europe Solutions Limited. Commercial: Kraken Digital Asset Exchange (�Kraken�). LEI: 254900641D8KNHUZYX24. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-06-25. Service codes: a c d e f g i j. Service-scope breadth: 8 (Very broad (8–10 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.kraken.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "very-broad", "trading-broker-custody", "a", "c", "d", "e", "f", "g", "i", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-107-legend-trading", "label": "Legend Trading (Legend Financial Ireland Limited)", "type": "licensed-entity", "subtype": "narrow", "summary": "Ireland (IE) · 2 services · authorised/notified 2025-10-10 · Bank / EMI / IF / other regulated", "description": "Legal entity: Legend Financial Ireland Limited. Commercial: Legend Trading. LEI: 9845007FA1A8E1DE3989. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-10-10. Service codes: c d. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.legendtrading.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "narrow", "bank-emi-if", "c", "d", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-108-push-aave-push", "label": "Push / Aave Push (Push Virtual Assets Ireland Limited)", "type": "licensed-entity", "subtype": "narrow", "summary": "Ireland (IE) · 2 services · authorised/notified 2025-11-12 · Pure crypto-native CASP", "description": "Legal entity: Push Virtual Assets Ireland Limited. Commercial: Push / Aave Push. LEI: 635400NEDOJDEJEQZQ77. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-11-12. Service codes: c d. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://push.co", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "narrow", "crypto-native", "c", "d", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-109-ramp-network", "label": "Ramp Network (Ramp Swaps (Ireland) Limited)", "type": "licensed-entity", "subtype": "narrow", "summary": "Ireland (IE) · 1 services · authorised/notified 2025-12-02 · Fintech / neobank crypto module", "description": "Legal entity: Ramp Swaps (Ireland) Limited. Commercial: Ramp Network. LEI: 89450036UW3ID72T1M84.. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-12-02. Service codes: c. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://rampnetwork.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "narrow", "fintech-crypto-module", "c", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-110-skrill-neteller", "label": "Skrill, NETELLER (Paysafe Payment Solutions Limited.)", "type": "licensed-entity", "subtype": "moderate", "summary": "Ireland (IE) · 4 services · authorised/notified 2025-12-03 · Fintech / neobank crypto module", "description": "Legal entity: Paysafe Payment Solutions Limited.. Commercial: Skrill, NETELLER. LEI: 213800QBQVHWRBHJTA89. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-12-03. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 60 if services are within existing financial authorisation; otherwise Article 63 CASP authorisation. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.76).", "url": "https://www.skrill.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "moderate", "fintech-crypto-module", "a", "c", "d", "j", "conf-0.76" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-111-coinjar", "label": "CoinJar Europe Limited", "type": "licensed-entity", "subtype": "moderate", "summary": "Ireland (IE) · 4 services · authorised/notified 2025-12-09 · Existing VASP converted", "description": "Legal entity: CoinJar Europe Limited. Commercial: CoinJar. LEI: 98450066Q3A1G1A4T786. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-12-09. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.coinjar.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-112-confirmo-limited", "label": "Confirmo Limited", "type": "licensed-entity", "subtype": "moderate", "summary": "Ireland (IE) · 3 services · authorised/notified 2025-12-16 · Pure crypto-native CASP", "description": "Legal entity: Confirmo Limited. LEI: 984500F75CJ82D8B7D76. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-12-16. Service codes: c d j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://confirmo.eu", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "moderate", "crypto-native", "c", "d", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-113-webot", "label": "Webot (Pionew Ireland Limited)", "type": "licensed-entity", "subtype": "moderate", "summary": "Ireland (IE) · 4 services · authorised/notified 2025-12-18 · Trading venue / broker / custody specialist", "description": "Legal entity: Pionew Ireland Limited. Commercial: Webot. LEI: 984500FD0NZ8949F4363. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-12-18. Service codes: a b c j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 4. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.webot.com/eu", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "moderate", "trading-broker-custody", "a", "b", "c", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-114-stonex", "label": "StoneX Digital International Limited", "type": "licensed-entity", "subtype": "broad", "summary": "Ireland (IE) · 6 services · authorised/notified 2025-12-19 · Bank / EMI / IF / other regulated", "description": "Legal entity: StoneX Digital International Limited. Commercial: StoneX. LEI: 98450043FB90T6REA408. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2025-12-19. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.stonex.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "broad", "bank-emi-if", "a", "c", "d", "e", "g", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-115-interactive-brokers-ireland-limited", "label": "Interactive Brokers Ireland Limited", "type": "licensed-entity", "subtype": "narrow", "summary": "Ireland (IE) · 1 services · authorised/notified 2026-01-22 · Bank / EMI / IF / other regulated", "description": "Legal entity: Interactive Brokers Ireland Limited. LEI: 5493001B9LDFCQUY9273. Home Member State: Ireland (IE). Competent authority: Central Bank of Ireland (CBI). Authorisation/notification date: 2026-01-22. Service codes: g. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 30. Likely route: Likely Article 60 financial-entity notification — investment firm/market-operator equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.interactivebrokers.ie", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "IE", "narrow", "bank-emi-if", "g", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-116-zeus-anstalt-f-r-verm-gensverwaltung", "label": "ZEUS Anstalt für Vermögensverwaltung", "type": "licensed-entity", "subtype": "narrow", "summary": "Liechtenstein (LI) · 1 services · authorised/notified 2025-12-01 · Bank / EMI / IF / other regulated", "description": "Legal entity: ZEUS Anstalt für Vermögensverwaltung. LEI: 529900QH6TWSXWH0XM44. Home Member State: Liechtenstein (LI). Competent authority: Finanzmarktaufsicht (FMA). Authorisation/notification date: 2025-12-01. Service codes: i. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification if existing investment/AIFM authority covers equivalent services; otherwise Article 63. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.zeus-management.li/en", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LI", "narrow", "bank-emi-if", "i", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-117-lgt-bank-ag", "label": "LGT Bank AG", "type": "licensed-entity", "subtype": "moderate", "summary": "Liechtenstein (LI) · 4 services · authorised/notified 2025-12-19 · Bank / EMI / IF / other regulated", "description": "Legal entity: LGT Bank AG. LEI: 7KDSOB6Z0X4S67TMX170. Home Member State: Liechtenstein (LI). Competent authority: Finanzmarktaufsicht (FMA). Authorisation/notification date: 2025-12-19. Service codes: a e g j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 14. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.lgt.com/li-en", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LI", "moderate", "bank-emi-if", "a", "e", "g", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-118-bank-frick-ag", "label": "Bank Frick AG", "type": "licensed-entity", "subtype": "moderate", "summary": "Liechtenstein (LI) · 3 services · authorised/notified 2025-12-23 · Bank / EMI / IF / other regulated", "description": "Legal entity: Bank Frick AG. LEI: 529900RQOBT3ZJMDRK43. Home Member State: Liechtenstein (LI). Competent authority: Finanzmarktaufsicht (FMA). Authorisation/notification date: 2025-12-23. Service codes: a e j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 28. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.bankfrick.li/en", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LI", "moderate", "bank-emi-if", "a", "e", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-119-wyden-capital-ag", "label": "Wyden Capital AG", "type": "licensed-entity", "subtype": "narrow", "summary": "Liechtenstein (LI) · 1 services · authorised/notified 2026-02-12 · Bank / EMI / IF / other regulated", "description": "Legal entity: Wyden Capital AG. LEI: 391200DN4V2D0IBP3S36. Home Member State: Liechtenstein (LI). Competent authority: Finanzmarktaufsicht (FMA). Authorisation/notification date: 2026-02-12. Service codes: i. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.wydencapital.com/en/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LI", "narrow", "bank-emi-if", "i", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-120-celsion-bank-ag", "label": "Celsion Bank AG", "type": "licensed-entity", "subtype": "moderate", "summary": "Liechtenstein (LI) · 4 services · authorised/notified 2026-03-13 · Bank / EMI / IF / other regulated", "description": "Legal entity: Celsion Bank AG. LEI: 529900QHHMJYY9QSAC33. Home Member State: Liechtenstein (LI). Competent authority: Finanzmarktaufsicht (FMA). Authorisation/notification date: 2026-03-13. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 60 financial-entity notification — bank/credit institution route. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.88).", "url": "https://www.celsion-finance.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LI", "moderate", "bank-emi-if", "a", "c", "d", "j", "conf-0.88" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-121-robinhood", "label": "Robinhood Europe UAB", "type": "licensed-entity", "subtype": "moderate", "summary": "Lithuania (LT) · 4 services · authorised/notified 2025-05-29 · Fintech / neobank crypto module", "description": "Legal entity: Robinhood Europe UAB. Commercial: Robinhood. LEI: 254900GTP4UXQO1UMI36. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania (LSC). Authorisation/notification date: 2025-05-29. Service codes: a e g j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://www.robinhood.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LT", "moderate", "fintech-crypto-module", "a", "e", "g", "j", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-122-coingate", "label": "Coingate (UAB Decentralized)", "type": "licensed-entity", "subtype": "moderate", "summary": "Lithuania (LT) · 4 services · authorised/notified 2025-12-16 · Existing VASP converted", "description": "Legal entity: UAB Decentralized. Commercial: Coingate. LEI: 6488907MV9XAA08E4E40. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania (LSC). Authorisation/notification date: 2025-12-16. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": "https://coingate.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LT", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-123-simplex", "label": "Simplex (Nuvei Liquidity UAB)", "type": "licensed-entity", "subtype": "moderate", "summary": "Lithuania (LT) · 4 services · authorised/notified 2025-12-16 · Existing VASP converted", "description": "Legal entity: Nuvei Liquidity UAB. Commercial: Simplex. LEI: 894500IY99QLL9M0SR28. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania (LSC). Authorisation/notification date: 2025-12-16. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://simplex.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LT", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-124-myriad-capital", "label": "Myriad Capital (UAB Micar assets)", "type": "licensed-entity", "subtype": "broad", "summary": "Lithuania (LT) · 6 services · authorised/notified 2026-02-26 · Existing VASP converted", "description": "Legal entity: UAB Micar assets. Commercial: Myriad Capital. LEI: 894500R6HJP62BZX4M89. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania (LSC). Authorisation/notification date: 2026-02-26. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://myriadcapital.lt", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LT", "broad", "vasp-converted", "a", "c", "d", "e", "g", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-125-newrails", "label": "Newrails, UAB", "type": "licensed-entity", "subtype": "narrow", "summary": "Lithuania (LT) · 2 services · authorised/notified 2025-11-14 · Bank / EMI / IF / other regulated", "description": "Legal entity: Newrails, UAB. Commercial: Newrails. LEI: 875500ONK4E5XGIP7O24. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania (LSC). Authorisation/notification date: 2025-11-14. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 29. Likely route: Article 60(4) financial-entity notification — own EMT only. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.98).", "url": "https://www.newrails.xyz", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LT", "narrow", "bank-emi-if", "a", "j", "conf-0.98" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-126-blue-emi", "label": "UAB BLUE EMI LT", "type": "licensed-entity", "subtype": "narrow", "summary": "Lithuania (LT) · 1 services · authorised/notified 2025-05-13 · Bank / EMI / IF / other regulated", "description": "Legal entity: UAB BLUE EMI LT. Commercial: BLUE EMI. LEI: 254900XFMACGD0L7AI73. Home Member State: Lithuania (LT). Competent authority: Bank of Lithuania (LSC). Authorisation/notification date: 2025-05-13. Service codes: a. Service-scope breadth: 1 (Narrow (1–2 services)). Likely route: Article 60(4) financial-entity notification — own EMT only. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.98).", "url": "https://blueemi.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LT", "narrow", "bank-emi-if", "a", "conf-0.98" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-127-clearstream", "label": "Clearstream Banking S.A.", "type": "licensed-entity", "subtype": "narrow", "summary": "Luxembourg (LU) · 1 services · authorised/notified 2025-02-07 · Bank / EMI / IF / other regulated", "description": "Legal entity: Clearstream Banking S.A.. Commercial: Clearstream. LEI: 549300OL514RA0SXJJ44. Home Member State: Luxembourg (LU). Competent authority: Commission de Surveillance du Secteur Financier (CSSF). Authorisation/notification date: 2025-02-07. Service codes: a. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 30. Likely route: Article 60 financial-entity notification — CSD custody equivalent. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.98).", "url": "https://www.clearstream.com/clearstream-en/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LU", "narrow", "bank-emi-if", "a", "conf-0.98" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-128-bitstamp", "label": "Bitstamp Europe S.A.", "type": "licensed-entity", "subtype": "broad", "summary": "Luxembourg (LU) · 7 services · authorised/notified 2025-05-15 · Trading venue / broker / custody specialist", "description": "Legal entity: Bitstamp Europe S.A.. Commercial: Bitstamp. LEI: 549300XIBGTJ0PLIEO72. Home Member State: Luxembourg (LU). Competent authority: Commission de Surveillance du Secteur Financier (CSSF). Authorisation/notification date: 2025-05-15. Service codes: a b c d e g j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.bitstamp.net/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LU", "broad", "trading-broker-custody", "a", "b", "c", "d", "e", "g", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-129-coinbase", "label": "Coinbase Luxembourg S.A.", "type": "licensed-entity", "subtype": "broad", "summary": "Luxembourg (LU) · 7 services · authorised/notified 2025-06-20 · Existing VASP converted", "description": "Legal entity: Coinbase Luxembourg S.A.. Commercial: Coinbase. LEI: 984500F14CA4571AAC11. Home Member State: Luxembourg (LU). Competent authority: Commission de Surveillance du Secteur Financier (CSSF). Authorisation/notification date: 2025-06-20. Service codes: a c d e f g j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LU", "broad", "vasp-converted", "a", "c", "d", "e", "f", "g", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-130-zodia", "label": "Zodia Custody (Europe) S.A.", "type": "licensed-entity", "subtype": "narrow", "summary": "Luxembourg (LU) · 2 services · authorised/notified 2025-12-12 · Trading venue / broker / custody specialist", "description": "Legal entity: Zodia Custody (Europe) S.A.. Commercial: Zodia. LEI: 213800K35A9YPYDQKB81. Home Member State: Luxembourg (LU). Competent authority: Commission de Surveillance du Secteur Financier (CSSF). Authorisation/notification date: 2025-12-12. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation unless already regulated financial entity. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://zodia-custody.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LU", "narrow", "trading-broker-custody", "a", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-131-blockben", "label": "BlockBen SIA", "type": "licensed-entity", "subtype": "broad", "summary": "Latvia (LV) · 5 services · authorised/notified 2025-12-03 · Existing VASP converted", "description": "Legal entity: BlockBen SIA. Commercial: BlockBen. LEI: 254900BBV7FA7LUG5913. Home Member State: Latvia (LV). Competent authority: Latvijas Banka. Authorisation/notification date: 2025-12-03. Service codes: a c d f j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://blockben.com/en/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LV", "broad", "vasp-converted", "a", "c", "d", "f", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-132-nexdesk", "label": "Nexdesk SIA", "type": "licensed-entity", "subtype": "moderate", "summary": "Latvia (LV) · 3 services · authorised/notified 2025-12-10 · Existing VASP converted", "description": "Legal entity: Nexdesk SIA. Commercial: Nexdesk. LEI: 894500ISUYBQF9I7BE66. Home Member State: Latvia (LV). Competent authority: Latvijas Banka. Authorisation/notification date: 2025-12-10. Service codes: a e j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://nexdesk.io/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "LV", "moderate", "vasp-converted", "a", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-133-okx", "label": "OKX Europe Limited", "type": "licensed-entity", "subtype": "very-broad", "summary": "Malta (MT) · 9 services · authorised/notified 2025-01-27 · Trading venue / broker / custody specialist", "description": "Legal entity: OKX Europe Limited. Commercial: OKX. LEI: 54930069NLWEIGLHXU42. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-01-27. Service codes: a b c d e f g i j. Service-scope breadth: 9 (Very broad (8–10 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.okx.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "very-broad", "trading-broker-custody", "a", "b", "c", "d", "e", "f", "g", "i", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-134-bitpanda", "label": "Bitpanda (BP23 CA Limited)", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 6 services · authorised/notified 2025-01-27 · Existing VASP converted", "description": "Legal entity: BP23 CA Limited. Commercial: Bitpanda. LEI: 984500DEID7B03J77118. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-01-27. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.bitpanda.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "vasp-converted", "a", "c", "d", "e", "g", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-135-crypto-com", "label": "Crypto.com (Foris DAX MT Limited)", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 6 services · authorised/notified 2025-01-27 · Existing VASP converted", "description": "Legal entity: Foris DAX MT Limited. Commercial: Crypto.com. LEI: 2549005CVR5HH70FDO07. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-01-27. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": "https://crypto.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "vasp-converted", "a", "c", "d", "e", "g", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-136-zbx", "label": "ZBX (Zillion Bits Limited)", "type": "licensed-entity", "subtype": "very-broad", "summary": "Malta (MT) · 8 services · authorised/notified 2025-02-06 · Trading venue / broker / custody specialist", "description": "Legal entity: Zillion Bits Limited. Commercial: ZBX. LEI: 254900FESD7AF56FOQ37. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-02-06. Service codes: a b c d e f g j. Service-scope breadth: 8 (Very broad (8–10 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.zbx.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "very-broad", "trading-broker-custody", "a", "b", "c", "d", "e", "f", "g", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-137-altarius-asset-management-limited", "label": "Altarius Asset Management Limited", "type": "licensed-entity", "subtype": "narrow", "summary": "Malta (MT) · 2 services · authorised/notified 2025-03-24 · Bank / EMI / IF / other regulated", "description": "Legal entity: Altarius Asset Management Limited. LEI: 5299000X84JRI8MS7D35. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-03-24. Service codes: g i. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 2. Likely route: Likely Article 60 financial-entity notification — AIFM equivalent services. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.95).", "url": "https://www.altariusgroup.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "narrow", "bank-emi-if", "g", "i", "conf-0.95" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-138-gemini", "label": "Gemini Intergalactic EU Ltd", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 7 services · authorised/notified 2025-08-21 · Existing VASP converted", "description": "Legal entity: Gemini Intergalactic EU Ltd. Commercial: Gemini. LEI: 2138002QAMX8PPKSO715. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-08-21. Service codes: a c d e f g j. Service-scope breadth: 7 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": "https://www.gemini.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "vasp-converted", "a", "c", "d", "e", "f", "g", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-139-socios-com", "label": "Socios.com (Socios Europe Services Limited)", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 5 services · authorised/notified 2025-09-10 · Existing VASP converted", "description": "Legal entity: Socios Europe Services Limited. Commercial: Socios.com. LEI: 984500EBA2E9980CDD80. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-09-10. Service codes: a c d f j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 28. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.socios.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "vasp-converted", "a", "c", "d", "f", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-140-gate", "label": "Gate Technology Limited", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 6 services · authorised/notified 2025-09-29 · Trading venue / broker / custody specialist", "description": "Legal entity: Gate Technology Limited. Commercial: Gate. LEI: 984500D6A0F945BB5A15. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-09-29. Service codes: a b c d e j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.gate.com/en-eu", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "trading-broker-custody", "a", "b", "c", "d", "e", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-141-blockchain-com", "label": "Blockchain.com (Blue Cube (Malta) Limited)", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 5 services · authorised/notified 2025-10-22 · Existing VASP converted", "description": "Legal entity: Blue Cube (Malta) Limited. Commercial: Blockchain.com. LEI: 254900GDCT8070R2VV26. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-10-22. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.blockchain.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "vasp-converted", "a", "c", "d", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-142-payhound", "label": "Payhound Limited", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 5 services · authorised/notified 2025-11-24 · Existing VASP converted", "description": "Legal entity: Payhound Limited. Commercial: Payhound. LEI: 9845001DD90AF543DC90. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2025-11-24. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.payhound.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "vasp-converted", "a", "c", "d", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-143-damex", "label": "Damex Digital LTD", "type": "licensed-entity", "subtype": "broad", "summary": "Malta (MT) · 5 services · authorised/notified 2026-01-29 · Existing VASP converted", "description": "Legal entity: Damex Digital LTD. Commercial: Damex. LEI: 9845008E8QA4CCFE5F68. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2026-01-29. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.damex.io", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "broad", "vasp-converted", "a", "c", "d", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-144-bvnk", "label": "BVNK (System Pay Services (Malta) Limited)", "type": "licensed-entity", "subtype": "moderate", "summary": "Malta (MT) · 4 services · authorised/notified 2026-02-13 · Existing VASP converted", "description": "Legal entity: System Pay Services (Malta) Limited. Commercial: BVNK. LEI: 984500640Z8ADE893D04. Home Member State: Malta (MT). Competent authority: Malta Financial Services Authority (MFSA). Authorisation/notification date: 2026-02-13. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 29. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://bvnk.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "MT", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-145-moonpay-europe-b-v", "label": "MoonPay Europe B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2024-12-30 · Existing VASP converted", "description": "Legal entity: MoonPay Europe B.V.. LEI: 254900KXWAZ3B1340G26. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2024-12-30. Service codes: c d j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.moonpay.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-146-bitstaete-b-v", "label": "BitStaete B.V.", "type": "licensed-entity", "subtype": "narrow", "summary": "Netherlands (NL) · 1 services · authorised/notified 2024-12-30 · Existing VASP converted", "description": "Legal entity: BitStaete B.V.. LEI: 7245009PN18D4I1TKJ50. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2024-12-30. Service codes: i. Service-scope breadth: 1 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "narrow", "vasp-converted", "i", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-147-zebedee-europe-b-v", "label": "Zebedee Europe B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2024-12-30 · Existing VASP converted", "description": "Legal entity: Zebedee Europe B.V.. LEI: 724500B2I1LR33CAWG54. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2024-12-30. Service codes: a c j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://zbd.gg/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "a", "c", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-148-hidden-road-partners-civ-nl-b-v", "label": "Hidden Road Partners CIV NL B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2024-12-30 · Existing VASP converted", "description": "Legal entity: Hidden Road Partners CIV NL B.V.. LEI: 549300OOZDNZ3F2XJW21. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2024-12-30. Service codes: c d e. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.78).", "url": "https://hiddenroad.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "c", "d", "e", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-149-avianlabs-netherlands-b-v", "label": "AvianLabs Netherlands B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2025-04-02 · Pure crypto-native CASP", "description": "Legal entity: AvianLabs Netherlands B.V.. LEI: 894500KQLQQYOD1PPX55. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-04-02. Service codes: c d j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://sling.money/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "crypto-native", "c", "d", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-150-vivid-money-b-v", "label": "Vivid Money B.V.", "type": "licensed-entity", "subtype": "narrow", "summary": "Netherlands (NL) · 2 services · authorised/notified 2025-05-01 · Fintech / neobank crypto module", "description": "Legal entity: Vivid Money B.V.. LEI: 7245009PWS7YLG3JPF78. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-05-01. Service codes: a g. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://vivid.money/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "narrow", "fintech-crypto-module", "a", "g", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-151-one-trading-exchange-b-v", "label": "One Trading Exchange B.V.", "type": "licensed-entity", "subtype": "narrow", "summary": "Netherlands (NL) · 2 services · authorised/notified 2025-05-15 · Trading venue / broker / custody specialist", "description": "Legal entity: One Trading Exchange B.V.. LEI: 984500AA963ED2BA8460. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-05-15. Service codes: a b. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.onetrading.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "narrow", "trading-broker-custody", "a", "b", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-152-acheron-acheron-trading", "label": "Acheron | Acheron Trading (Acheron Europe B.V.)", "type": "licensed-entity", "subtype": "broad", "summary": "Netherlands (NL) · 5 services · authorised/notified 2025-05-26 · Trading venue / broker / custody specialist", "description": "Legal entity: Acheron Europe B.V.. Commercial: Acheron | Acheron Trading. LEI: 699400TPXCI7R4A0NG65. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-05-26. Service codes: a e h i j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 27. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://www.acherontrading.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "broad", "trading-broker-custody", "a", "e", "h", "i", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-153-btc-direct-europe-b-v", "label": "BTC Direct Europe B.V.", "type": "licensed-entity", "subtype": "narrow", "summary": "Netherlands (NL) · 2 services · authorised/notified 2025-06-18 · Existing VASP converted", "description": "Legal entity: BTC Direct Europe B.V.. LEI: 724500C4D3LQAKCEZ198. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-06-18. Service codes: c j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 7. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://my.btcdirect.eu/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "narrow", "vasp-converted", "c", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-154-bitvavo-b-v", "label": "Bitvavo B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2025-06-26 · Trading venue / broker / custody specialist", "description": "Legal entity: Bitvavo B.V.. LEI: 724500MX2WBKDJP9HE56. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-06-26. Service codes: a b j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": "https://bitvavo.com/nl", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "trading-broker-custody", "a", "b", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-155-amdax-b-v-amdax-group-novelist", "label": "Amdax B.V.|Amdax Group|Novelist (Amdax B.V.)", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 4 services · authorised/notified 2025-06-26 · Existing VASP converted", "description": "Legal entity: Amdax B.V.. Commercial: Amdax B.V.|Amdax Group|Novelist. LEI: 724500T7PFN30PF3ZQ87. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-06-26. Service codes: a e i j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "a", "e", "i", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-156-finst-b-v", "label": "Finst B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 4 services · authorised/notified 2025-07-24 · Pure crypto-native CASP", "description": "Legal entity: Finst B.V.. LEI: 724500UI8UD7HKGVJX65. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-07-24. Service codes: a e g j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://finst.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "crypto-native", "a", "e", "g", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-157-decubate-b-v", "label": "Decubate B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2025-07-31 · Pure crypto-native CASP", "description": "Legal entity: Decubate B.V.. LEI: 894500ZVOL3A9LO8LN34. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-07-31. Service codes: a e f. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 1. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "crypto-native", "a", "e", "f", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-158-fiat-republic-netherlands-b-v", "label": "Fiat Republic Netherlands B.V.", "type": "licensed-entity", "subtype": "narrow", "summary": "Netherlands (NL) · 2 services · authorised/notified 2025-08-05 · Fintech / neobank crypto module", "description": "Legal entity: Fiat Republic Netherlands B.V.. LEI: 724500GVWT7QULV8CR59. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-08-05. Service codes: a j. Service-scope breadth: 2 (Narrow (1–2 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://fiatrepublic.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "narrow", "fintech-crypto-module", "a", "j", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-159-blox-b-v", "label": "BLOX B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2025-09-30 · Existing VASP converted", "description": "Legal entity: BLOX B.V.. LEI: 724500Z8JCXSX3351I94. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-09-30. Service codes: a c j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 4. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://weareblox.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "a", "c", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-160-eu-internet-ventures-euiv-bnxa", "label": "EU Internet Ventures |EUIV|BNXA (EU Internet Ventures B.V.)", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2025-10-08 · Fintech / neobank crypto module", "description": "Legal entity: EU Internet Ventures B.V.. Commercial: EU Internet Ventures |EUIV|BNXA. LEI: 69940000HAL9ODW3IMO22. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-10-08. Service codes: c d j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://banxa.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "fintech-crypto-module", "c", "d", "j", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-161-zerohash-europe", "label": "zerohash europe B.V.", "type": "licensed-entity", "subtype": "broad", "summary": "Netherlands (NL) · 5 services · authorised/notified 2025-10-29 · Trading venue / broker / custody specialist", "description": "Legal entity: zerohash europe B.V.. Commercial: zerohash europe. LEI: 724500G7QSOMFR1GQA47. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-10-29. Service codes: a b c d j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: trading venue / broker / custody-focused player (classification confidence: 0.78).", "url": null, "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "broad", "trading-broker-custody", "a", "b", "c", "d", "j", "conf-0.78" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-162-coinmerce-b-v", "label": "Coinmerce B.V.. (Coinmerce B.V.)", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 4 services · authorised/notified 2025-11-05 · Existing VASP converted", "description": "Legal entity: Coinmerce B.V.. Commercial: Coinmerce B.V... LEI: 724500DMUDFJZNYNEF35. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-11-05. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 6. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://coinmerce.io", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-163-bitmymoney-b-v", "label": "Bitmymoney B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 4 services · authorised/notified 2025-11-20 · Existing VASP converted", "description": "Legal entity: Bitmymoney B.V.. LEI: 724500H1WRSMD7CAS549. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-11-20. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 2. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.bitmymoney.com/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-164-bitonic-b-v", "label": "Bitonic B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 4 services · authorised/notified 2025-11-21 · Existing VASP converted", "description": "Legal entity: Bitonic B.V.. LEI: 7245001BEJ6U6AUU1S58. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-11-21. Service codes: a c e j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://bitonic.nl/en/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "vasp-converted", "a", "c", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-165-blockrise", "label": "Blockrise Capital B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 4 services · authorised/notified 2025-11-25 · Bank / EMI / IF / other regulated", "description": "Legal entity: Blockrise Capital B.V.. Commercial: Blockrise. LEI: 724500J6RZI9SE1AAP41. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-11-25. Service codes: a e i j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 3. Likely route: Likely Article 60 financial-entity notification, but Article 63 cannot be ruled out from register fields alone. Pre-MiCA status: bank / investment firm / payment institution / EMI / other regulated financial entity (classification confidence: 0.8).", "url": "https://www.blockrise.com/en", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "bank-emi-if", "a", "e", "i", "j", "conf-0.8" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-166-monflo", "label": "Monflo B.V.", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 3 services · authorised/notified 2025-12-04 · Fintech / neobank crypto module", "description": "Legal entity: Monflo B.V.. Commercial: Monflo. LEI: 724500BUG93MDFGYQG03. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2025-12-04. Service codes: a e j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 4. Likely route: Likely Article 63 CASP authorisation / VASP conversion, unless existing financial-entity permission applies. Pre-MiCA status: fintech platform with crypto module (classification confidence: 0.7).", "url": "https://www.monflo.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "fintech-crypto-module", "a", "e", "j", "conf-0.7" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-167-ari10-ari10-nl-web3-technology-b-v", "label": "ARI10, ARI10 NL, WEB3 Technology B.V. (WEB3 Technology B.V.)", "type": "licensed-entity", "subtype": "moderate", "summary": "Netherlands (NL) · 4 services · authorised/notified 2026-02-12 · Pure crypto-native CASP", "description": "Legal entity: WEB3 Technology B.V.. Commercial: ARI10, ARI10 NL, WEB3 Technology B.V.. LEI: 724500YJVIN0Q94ZZG5. Home Member State: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM). Authorisation/notification date: 2026-02-12. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://ari10.com/en", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "NL", "moderate", "crypto-native", "a", "c", "d", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-168-ilirika", "label": "ILIRIKA borzno posredniška hiša d.d.", "type": "licensed-entity", "subtype": "moderate", "summary": "Slovenia (SI) · 4 services · authorised/notified 2025-09-20 · Pure crypto-native CASP", "description": "Legal entity: ILIRIKA borzno posredniška hiša d.d.. Commercial: Ilirika. LEI: 529900OSVFQK3XISEQ85. Home Member State: Slovenia (SI). Competent authority: Securities Market Agency (ATVP). Authorisation/notification date: 2025-09-20. Service codes: a e g i. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://www.ilirika.si/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SI", "moderate", "crypto-native", "a", "e", "g", "i", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-169-incrementum", "label": "INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.", "type": "licensed-entity", "subtype": "moderate", "summary": "Slovenia (SI) · 3 services · authorised/notified 2025-11-06 · Pure crypto-native CASP", "description": "Legal entity: INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.. Commercial: Incrementum. LEI: 485100UM87L7ILR4L484. Home Member State: Slovenia (SI). Competent authority: Securities Market Agency (ATVP). Authorisation/notification date: 2025-11-06. Service codes: a h i. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 3. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://incrementum.si/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SI", "moderate", "crypto-native", "a", "h", "i", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-170-orcabay", "label": "Orcabay finančne storitve d.o.o.", "type": "licensed-entity", "subtype": "narrow", "summary": "Slovenia (SI) · 2 services · authorised/notified 2025-11-10 · Pure crypto-native CASP", "description": "Legal entity: Orcabay finančne storitve d.o.o.. Commercial: Orcabay. LEI: 485100OLL2HA92JDWC71. Home Member State: Slovenia (SI). Competent authority: Securities Market Agency (ATVP). Authorisation/notification date: 2025-11-10. Service codes: e h. Service-scope breadth: 2 (Narrow (1–2 services)). Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://orcabay.io/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SI", "narrow", "crypto-native", "e", "h", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-171-safello-ab", "label": "Safello AB", "type": "licensed-entity", "subtype": "broad", "summary": "Sweden (SE) · 6 services · authorised/notified 2025-10-13 · Existing VASP converted", "description": "Legal entity: Safello AB. LEI: 894500QKMN1PCG2V7U40. Home Member State: Sweden (SE). Competent authority: Finansinspektionen. Authorisation/notification date: 2025-10-13. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://www.safello.com", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SE", "broad", "vasp-converted", "a", "c", "d", "e", "g", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-172-cryptovoucher", "label": "Cryptovoucher (Fintegence, s.r.o.)", "type": "licensed-entity", "subtype": "moderate", "summary": "Slovakia (SK) · 3 services · authorised/notified 2025-12-18 · Existing VASP converted", "description": "Legal entity: Fintegence, s.r.o.. Commercial: Cryptovoucher. LEI: 097900CAKA0000272448. Home Member State: Slovakia (SK). Competent authority: National Bank of Slovakia (NBS). Authorisation/notification date: 2025-12-18. Service codes: a c j. Service-scope breadth: 3 (Moderate (3–4 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://cryptovoucher.io/|https://giftmecrypto.io/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SK", "moderate", "vasp-converted", "a", "c", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-173-bitcoinmat", "label": "BITCOINMAT (FINTECH SK s. r. o.)", "type": "licensed-entity", "subtype": "broad", "summary": "Slovakia (SK) · 5 services · authorised/notified 2025-12-19 · Existing VASP converted", "description": "Legal entity: FINTECH SK s. r. o.. Commercial: BITCOINMAT. LEI: 31570000GC0U68O6PA08. Home Member State: Slovakia (SK). Competent authority: National Bank of Slovakia (NBS). Authorisation/notification date: 2025-12-19. Service codes: a c d e j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 27. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://bitcoinmat.sk", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SK", "broad", "vasp-converted", "a", "c", "d", "e", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-174-fumbi", "label": "FUMBI, s.r.o.", "type": "licensed-entity", "subtype": "broad", "summary": "Slovakia (SK) · 6 services · authorised/notified 2025-12-18 · Existing VASP converted", "description": "Legal entity: FUMBI, s.r.o.. Commercial: FUMBI. LEI: 097900CAKA0000269926. Home Member State: Slovakia (SK). Competent authority: National Bank of Slovakia (NBS). Authorisation/notification date: 2025-12-18. Service codes: a c d h i j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 27. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://fumbi.network/sk/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SK", "broad", "vasp-converted", "a", "c", "d", "h", "i", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-175-madison-six-crypto4me", "label": "Madison Six|crypto4me (Madison Six j. s. a.)", "type": "licensed-entity", "subtype": "broad", "summary": "Slovakia (SK) · 6 services · authorised/notified 2025-12-18 · Existing VASP converted", "description": "Legal entity: Madison Six j. s. a.. Commercial: Madison Six|crypto4me. LEI: 097900CAKA0000249459. Home Member State: Slovakia (SK). Competent authority: National Bank of Slovakia (NBS). Authorisation/notification date: 2025-12-18. Service codes: a c d e g j. Service-scope breadth: 6 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://madisonsix.com/|https://crypto4me.eu", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SK", "broad", "vasp-converted", "a", "c", "d", "e", "g", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-176-firefish", "label": "Firefish Europe s.r.o", "type": "licensed-entity", "subtype": "moderate", "summary": "Slovakia (SK) · 4 services · authorised/notified 2026-01-02 · Existing VASP converted", "description": "Legal entity: Firefish Europe s.r.o. Commercial: Firefish. LEI: 9845004E55FCFA069549. Home Member State: Slovakia (SK). Competent authority: National Bank of Slovakia (NBS). Authorisation/notification date: 2026-01-02. Service codes: a c d j. Service-scope breadth: 4 (Moderate (3–4 services)). Passporting countries: 2. Likely route: Likely Article 63 CASP authorisation / VASP conversion. Pre-MiCA status: existing VASP converted into MiCA CASP (classification confidence: 0.72).", "url": "https://firefish.io/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SK", "moderate", "vasp-converted", "a", "c", "d", "j", "conf-0.72" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-177-okazio", "label": "Okazio s.r.o.", "type": "licensed-entity", "subtype": "broad", "summary": "Slovakia (SK) · 5 services · authorised/notified 2026-01-15 · Pure crypto-native CASP", "description": "Legal entity: Okazio s.r.o.. Commercial: Okazio. LEI: 097900CAKA0000233454. Home Member State: Slovakia (SK). Competent authority: National Bank of Slovakia (NBS). Authorisation/notification date: 2026-01-15. Service codes: a e h i j. Service-scope breadth: 5 (Broad (5–7 services)). Passporting countries: 30. Likely route: Likely Article 63 CASP authorisation; confidence limited by sparse public fields. Pre-MiCA status: pure crypto-native CASP (classification confidence: 0.55).", "url": "https://okazio.sk/", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ], "tags": [ "SK", "broad", "crypto-native", "a", "e", "h", "i", "j", "conf-0.55" ], "isFinrayProduct": false, "coiNote": null, "watching": null } ], "edges": [ { "source": "e-001-bybit", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-001-bybit", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-002-bitpanda", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-002-bitpanda", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-003-cryptonow", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-003-cryptonow", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-004-amina-eu", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-004-amina-eu", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-005-21bitcoin", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-005-21bitcoin", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-006-kucoin-eu", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-006-kucoin-eu", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-007-dadat", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-007-dadat", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-008-coinfinity", "target": "j-at", "type": "located-in", "label": "AT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-008-coinfinity", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-009-kbc", "target": "j-be", "type": "located-in", "label": "BE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-009-kbc", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-010-alaric-securities", "target": "j-bg", "type": "located-in", "label": "BG", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-010-alaric-securities", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-011-e-toro", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-011-e-toro", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-012-collect-exchange-cy-ltd", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-012-collect-exchange-cy-ltd", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-013-trading-212-markets-ltd", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-013-trading-212-markets-ltd", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-014-tradu", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-014-tradu", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-015-revolut", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-015-revolut", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-016-teroxx-digital-asset-ltd", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-016-teroxx-digital-asset-ltd", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-017-capital-com", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-017-capital-com", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-018-pelican-exchange-europe-cy-ltd", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-018-pelican-exchange-europe-cy-ltd", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-019-xtb-limited", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-019-xtb-limited", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-020-noemon-finance-ltd", "target": "j-cy", "type": "located-in", "label": "CY", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-020-noemon-finance-ltd", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-021-invity-finance-s-r-o", "target": "j-cz", "type": "located-in", "label": "CZ", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-021-invity-finance-s-r-o", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-022-mp-developers-s-r-o", "target": "j-cz", "type": "located-in", "label": "CZ", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-022-mp-developers-s-r-o", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-023-ilavo-group-a-s", "target": "j-cz", "type": "located-in", "label": "CZ", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-023-ilavo-group-a-s", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-024-pluso-a-s", "target": "j-cz", "type": "located-in", "label": "CZ", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-024-pluso-a-s", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-025-coinmate-a-s", "target": "j-cz", "type": "located-in", "label": "CZ", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-025-coinmate-a-s", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-026-mipsoftware-s-r-o", "target": "j-cz", "type": "located-in", "label": "CZ", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-026-mipsoftware-s-r-o", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-027-boerse-stuttgart-digital-custody-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-027-boerse-stuttgart-digital-custody-gmbh", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-028-bitpanda-asset-management-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-028-bitpanda-asset-management-gmbh", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-029-tradias-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-029-tradias-gmbh", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-030-euwax-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-030-euwax-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-031-flatexdegiro-bank-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-031-flatexdegiro-bank-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-032-360-treasury-systems-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-032-360-treasury-systems-ag", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-033-trade-republic-bank-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-033-trade-republic-bank-gmbh", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-034-bitgo-europe-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-034-bitgo-europe-gmbh", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-035-n26-bank-se", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-035-n26-bank-se", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-036-baader-bank-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-036-baader-bank-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-037-commerzbank-aktiengesellschaft", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-037-commerzbank-aktiengesellschaft", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-038-baden-w-rttembergische-wertpapierb-rse-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-038-baden-w-rttembergische-wertpapierb-rse-gmbh", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-039-crypto-finance-deutschland-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-039-crypto-finance-deutschland-gmbh", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-040-traders-place-gmbh-co-kgaa", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-040-traders-place-gmbh-co-kgaa", "target": "s-crypto-native", "type": 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"s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-043-dietrich-richter-private-asset-management-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-043-dietrich-richter-private-asset-management-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-044-bullish-europe-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-044-bullish-europe-gmbh", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-045-v-bank-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-045-v-bank-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-046-bankhaus-scheich-wertpapierspezialist-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-046-bankhaus-scheich-wertpapierspezialist-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-047-lang-schwarz-tradecenter-ag-co-kg", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-047-lang-schwarz-tradecenter-ag-co-kg", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-048-donaucapital-wertpapier-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-048-donaucapital-wertpapier-gmbh", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-049-volksbank-raiffeisenbank-bayern-mitte-eg", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-049-volksbank-raiffeisenbank-bayern-mitte-eg", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-050-huddlestock-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-050-huddlestock-gmbh", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-051-sino-aktiengesellschaft", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-051-sino-aktiengesellschaft", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", 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"e-053-deutsche-wertpapierservice-bank-ag-dwpbank", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-054-dekabank-deutsche-girozentrale", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-054-dekabank-deutsche-girozentrale", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-055-euwax-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-055-euwax-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-056-hauck-aufh-user-digital-custody-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-056-hauck-aufh-user-digital-custody-gmbh", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-057-fels-wealth-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-057-fels-wealth-gmbh", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-058-westerwald-bank-eg-volks-und-raiffeisenbank", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-058-westerwald-bank-eg-volks-und-raiffeisenbank", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] 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"https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-061-volksbank-mittlerer-schwarzwald-eg", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-061-volksbank-mittlerer-schwarzwald-eg", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-062-ig-europe-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-062-ig-europe-gmbh", "target": "s-bank-emi-if", "type": "classified-as", "label": 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"target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-065-vr-bank-s-dpfalz-eg", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-065-vr-bank-s-dpfalz-eg", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-066-sutor-bank-gmbh", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-066-sutor-bank-gmbh", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-067-wsw-portfoliomanagement-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-067-wsw-portfoliomanagement-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-068-fidus-finanz-ag", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-068-fidus-finanz-ag", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-069-dz-bank-ag-deutsche-zentral-genossenschaftsbank", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-069-dz-bank-ag-deutsche-zentral-genossenschaftsbank", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-070-tradevest", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-070-tradevest", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-071-isf-institut-deutsch-schweizer-finanzdienstleist", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-071-isf-institut-deutsch-schweizer-finanzdienstleist", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": 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"https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-074-anceka-verm-gensbetreuungs-aktiengesellschaft", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-074-anceka-verm-gensbetreuungs-aktiengesellschaft", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-075-joh-berenberg-gossler-co-kg", "target": "j-de", "type": "located-in", "label": "DE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-075-joh-berenberg-gossler-co-kg", "target": 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"s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-080-gcex-gc-exchange", "target": "j-dk", "type": "located-in", "label": "DK", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-080-gcex-gc-exchange", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-081-openbank", "target": "j-es", "type": "located-in", "label": "ES", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { 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"target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-084-bit2me", "target": "j-es", "type": "located-in", "label": "ES", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-084-bit2me", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-085-renta-4", "target": "j-es", "type": "located-in", "label": "ES", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-085-renta-4", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-086-caixabank", "target": "j-es", "type": "located-in", "label": "ES", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-086-caixabank", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-087-coinmotion", "target": "j-fi", "type": "located-in", "label": "FI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-087-coinmotion", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-088-tesseract", "target": "j-fi", "type": "located-in", "label": "FI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-088-tesseract", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-089-bittimaatti", "target": "j-fi", "type": "located-in", "label": "FI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-089-bittimaatti", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-090-northcrypto", "target": "j-fi", "type": "located-in", "label": "FI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-090-northcrypto", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-091-kvarn-x", "target": "j-fi", "type": "located-in", "label": "FI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-091-kvarn-x", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-092-caceis-bank", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-092-caceis-bank", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-093-coinshares-asset-management", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-093-coinshares-asset-management", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-094-bitstack", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-094-bitstack", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-095-meatal-gear", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-095-meatal-gear", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-096-deblock", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-096-deblock", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-097-goin", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-097-goin", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-098-finctek", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-098-finctek", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-099-relai", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-099-relai", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-100-societe-generale-forge", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-100-societe-generale-forge", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-101-banque-delubac", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-101-banque-delubac", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-102-cometh", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-102-cometh", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-103-fipto", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-103-fipto", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-104-hexarq", "target": "j-fr", "type": "located-in", "label": "FR", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-104-hexarq", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-105-kraken-kraken-digital-asset-exchange", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-105-kraken-kraken-digital-asset-exchange", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-106-kraken-digital-asset-exchange-kraken", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-106-kraken-digital-asset-exchange-kraken", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-107-legend-trading", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-107-legend-trading", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-108-push-aave-push", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-108-push-aave-push", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-109-ramp-network", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-109-ramp-network", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-110-skrill-neteller", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-110-skrill-neteller", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-111-coinjar", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-111-coinjar", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-112-confirmo-limited", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-112-confirmo-limited", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-113-webot", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-113-webot", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-114-stonex", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-114-stonex", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-115-interactive-brokers-ireland-limited", "target": "j-ie", "type": "located-in", "label": "IE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-115-interactive-brokers-ireland-limited", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-116-zeus-anstalt-f-r-verm-gensverwaltung", "target": "j-li", "type": "located-in", "label": "LI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-116-zeus-anstalt-f-r-verm-gensverwaltung", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-117-lgt-bank-ag", "target": "j-li", "type": "located-in", "label": "LI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-117-lgt-bank-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-118-bank-frick-ag", "target": "j-li", "type": "located-in", "label": "LI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-118-bank-frick-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-119-wyden-capital-ag", "target": "j-li", "type": "located-in", "label": "LI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-119-wyden-capital-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-120-celsion-bank-ag", "target": "j-li", "type": "located-in", "label": "LI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-120-celsion-bank-ag", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-121-robinhood", "target": "j-lt", "type": "located-in", "label": "LT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-121-robinhood", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-122-coingate", "target": "j-lt", "type": "located-in", "label": "LT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-122-coingate", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-123-simplex", "target": "j-lt", "type": "located-in", "label": "LT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-123-simplex", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-124-myriad-capital", "target": "j-lt", "type": "located-in", "label": "LT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-124-myriad-capital", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-125-newrails", "target": "j-lt", "type": "located-in", "label": "LT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-125-newrails", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-126-blue-emi", "target": "j-lt", "type": "located-in", "label": "LT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-126-blue-emi", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-127-clearstream", "target": "j-lu", "type": "located-in", "label": "LU", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-127-clearstream", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-128-bitstamp", "target": "j-lu", "type": "located-in", "label": "LU", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-128-bitstamp", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", 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[ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-133-okx", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-133-okx", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-134-bitpanda", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-134-bitpanda", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-135-crypto-com", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-135-crypto-com", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-136-zbx", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-136-zbx", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-137-altarius-asset-management-limited", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-137-altarius-asset-management-limited", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-138-gemini", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-138-gemini", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-139-socios-com", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-139-socios-com", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-140-gate", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-140-gate", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-141-blockchain-com", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-141-blockchain-com", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-142-payhound", "target": "j-mt", "type": "located-in", "label": "MT", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-142-payhound", "target": "s-vasp-converted", "type": "classified-as", 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"vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-145-moonpay-europe-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-145-moonpay-europe-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-146-bitstaete-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-146-bitstaete-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-147-zebedee-europe-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-147-zebedee-europe-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-148-hidden-road-partners-civ-nl-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-148-hidden-road-partners-civ-nl-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-149-avianlabs-netherlands-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-149-avianlabs-netherlands-b-v", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-150-vivid-money-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-150-vivid-money-b-v", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-151-one-trading-exchange-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-151-one-trading-exchange-b-v", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-152-acheron-acheron-trading", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-152-acheron-acheron-trading", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-153-btc-direct-europe-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-153-btc-direct-europe-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-154-bitvavo-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-154-bitvavo-b-v", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-155-amdax-b-v-amdax-group-novelist", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-155-amdax-b-v-amdax-group-novelist", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-156-finst-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-156-finst-b-v", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-157-decubate-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-157-decubate-b-v", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-158-fiat-republic-netherlands-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-158-fiat-republic-netherlands-b-v", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-159-blox-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-159-blox-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-160-eu-internet-ventures-euiv-bnxa", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-160-eu-internet-ventures-euiv-bnxa", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-161-zerohash-europe", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-161-zerohash-europe", "target": "s-trading-broker-custody", "type": "classified-as", "label": "trading-broker-custody", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-162-coinmerce-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-162-coinmerce-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-163-bitmymoney-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-163-bitmymoney-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-164-bitonic-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-164-bitonic-b-v", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-165-blockrise", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-165-blockrise", "target": "s-bank-emi-if", "type": "classified-as", "label": "bank-emi-if", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-166-monflo", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-166-monflo", "target": "s-fintech-crypto-module", "type": "classified-as", "label": "fintech-crypto-module", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-167-ari10-ari10-nl-web3-technology-b-v", "target": "j-nl", "type": "located-in", "label": "NL", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-167-ari10-ari10-nl-web3-technology-b-v", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-168-ilirika", "target": "j-si", "type": "located-in", "label": "SI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-168-ilirika", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-169-incrementum", "target": "j-si", "type": "located-in", "label": "SI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-169-incrementum", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-170-orcabay", "target": "j-si", "type": "located-in", "label": "SI", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-170-orcabay", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-171-safello-ab", "target": "j-se", "type": "located-in", "label": "SE", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-171-safello-ab", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-172-cryptovoucher", "target": "j-sk", "type": "located-in", "label": "SK", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-172-cryptovoucher", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-173-bitcoinmat", "target": "j-sk", "type": "located-in", "label": "SK", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-173-bitcoinmat", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-174-fumbi", "target": "j-sk", "type": "located-in", "label": "SK", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-174-fumbi", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-175-madison-six-crypto4me", "target": "j-sk", "type": "located-in", "label": "SK", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-175-madison-six-crypto4me", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-176-firefish", "target": "j-sk", "type": "located-in", "label": "SK", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-176-firefish", "target": "s-vasp-converted", "type": "classified-as", "label": "vasp-converted", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-177-okazio", "target": "j-sk", "type": "located-in", "label": "SK", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] }, { "source": "e-177-okazio", "target": "s-crypto-native", "type": "classified-as", "label": "crypto-native", "strength": "full", "evidence": [ "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register, accessed 2026-04-24" ] } ], "legend": { "status-class": { "color": "#C2410C", "shape": "diamond", "note": "Pre-MiCA classification archetype" }, "jurisdiction": { "color": "#7C3AED", "shape": "round-rectangle", "note": "Home Member State of the licensed entity" }, "licensed-entity": { "color": "#1F4FB6", "shape": "ellipse", "note": "Authorised or notified CASP in the ESMA register" } } }