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CASP Tracker

Search Crypto-Asset Service Providers (CASPs) authorised under the EU's Markets in Crypto-Assets Regulation (MiCA / MiCAR), using public data from the ESMA interim MiCA register. View registered CASPs by country, competent authority, the services they provide and their website. Updated weekly by the Digital Euro Association; download the full list as CSV or JSON.

329 Crypto-Asset Service Providers (CASPs) authorised under the EU Markets in Crypto-Assets Regulation (MiCA) across 26 countries as of 5 August 2026.

Crypto-Asset Service Providers registered under MiCAR
#CASPCountryCompetent AuthorityServicesWebsites
1Bitpanda GmbHAustriaFMAcustody, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://www.bitpanda.com
2Bybit EU GmbHAustriaFMAcustody, exchange funds, exchange crypto, placing, transferhttps://www.bybit.eu
3Cryptonow GmbHAustriaFMAcustody, exchange funds, exchange crypto, transferhttps://www.cryptonow.at
4AMINA (Austria) AGAustriaFMAcustody, exchange funds, exchange crypto, portfolio mgmt, transferhttps://eu.aminagroup.com
5FIOR Digital GmbHAustriaFMAcustody, exchange funds, transferhttps://www.21bitcoin.app
6KuCoin EU Exchange GmbHAustriaFMAcustody, exchange funds, exchange crypto, placing, transferhttps://www.kucoin.eu
7DADAT Krypto GmbHAustriaFMAexecutionhttps://www.dad.at
8Coinfinity GmbHAustriaFMAcustody, exchange funds, exchange crypto, advice, transferhttps://coinfinity.co
9Validvent Technology GmbHAustriaFMAadvicehttps://validvent.com
10WB-Shields Innovations GmbHAustriaFMAcustody, exchange funds, exchange crypto, placing, transferhttps://whitebit.eu
11OSL EU GmbHAustriaFMAcustody, exchange funds, exchange crypto, transferhttps://www.osl.com/eu
12KBC Bank NVBelgiumNBBcustody, execution, transferhttps://www.kbc.com
13BNY SA/NVBelgiumNBBcustody, transferhttps://www.bny.com
14Alaric Securities OODBulgariaFSCcustody, exchange funds, exchange crypto, execution, placing, RTO, advice, portfolio mgmt, transferhttps://alaricsecurities.com/
15Belayer ООDBulgariaFSCcustody, execution, portfolio mgmthttps://www.belayer.bg/
16Altcoins BG EООDBulgariaFSCcustody, exchange funds, exchange crypto, transferhttps://altcoins.bg/
17Digital Assist OODBulgariaFSCexchange fundshttps://digitalassist.bg/
18eToro (Europe) LtdCyprusCySECcustody, exchange funds, execution, RTO, advice, portfolio mgmt, transferhttps://www.etoro.com
19COLLECT & EXCHANGE CY LTDCyprusCySECcustody, exchange funds, exchange crypto, transferhttps://collectnexchange.cy/
20Trading 212 Markets LtdCyprusCySECcustody, exchange funds, execution, RTOhttps://www.trading212.com
21Stratos Europe LtdCyprusCySECcustody, exchange funds, exchange cryptohttps://www.tradu.com/eu/
22Revolut Digital Assets (Europe) LtdCyprusCySECcustody, placing, exchange funds, exchange crypto, trading platform, transferhttps://www.revolut.com/en-CY/crypto/
23TEROXX DIGITAL ASSET LTDCyprusCySECcustody, exchange funds, exchange crypto, execution, placing, advice, portfolio mgmt, transferhttps://www.teroxx.com
24CAPITAL VAULT LTDCyprusCySECcustody, exchange funds, exchange crypto, executionhttps://www.capital.com
25PELICAN EXCHANGE EUROPE (CY) LTDCyprusCySECexecution, RTO, advice, portfolio mgmthttps://www.pelicaneu.com
26XTB LimitedCyprusCySECcustody, execution, RTOhttps://www.xtb.com/cy
27Noemon Finance LtdCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, advice, portfolio mgmthttps://www.noemon.finance
28Trading.com Markets EU LtdCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, portfolio mgmthttps://www.trading.com/eu
29J2TX LtdCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, advice, portfolio mgmt, transferhttps://www.j2tx.com
30S.K. DASK KRYPTO LTDCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.daskkrypto.eu
31NAGA XCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, advice, portfolio mgmt, transferhttps://www.nagax.com/eu/
32Ronin EM LtdCyprusCySECRTO, execution, exchange funds, exchange crypto, custody, transferhttps://em.ron.in/
33Krypto Knight LtdCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.krypto-knight.com
34TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)CyprusCySECcustody, exchange funds, exchange crypto, execution, advice, portfolio mgmt, transferhttps://triabridge.com/
35NOEMON TECH LTDCyprusCySECcustody, exchange funds, exchange crypto, execution, placing, RTO, advice, portfolio mgmt, transferhttps://www.noemon.tech
36Unlimit Crypto LtdCyprusCySECcustody, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://www.crypto.unlimit.com
37COMPLYCRYPTO DEPOSITORY EU LIMITEDCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.complycrypto.eu
38Brilliantscope Trading LimitedCyprusCySECcustody, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://tothemoon.com
39SG Digital Assets LimitedCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://solidgate.com/casp/
40PM MTF LTDCyprusCySECcustody, trading platform, execution, RTO, transferhttps://mtf.perpetuals.com/
http://eu.barriers.com/
41Aquilla Nummus LtdCyprusCySECcustody, execution, RTO, portfolio mgmthttps://www.aquillanummus.com/
42Cloverum Finance (CY) LimitedCyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.cloverum.com
43TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)CyprusCySECcustody, exchange funds, exchange crypto, execution, RTO, advice, portfolio mgmt, transferhttps://triabridge.com/
44Ronin EM LtdCyprusCySECRTO, execution, exchange funds, exchange crypto, custody, transferhttps://em.ron.in/
45Invity Finance s.r.o.CzechiaCNBcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.invity.io
46MP Developers s.r.o.CzechiaCNBcustody, trading platform, exchange funds, exchange crypto, executionhttps://www.anycoin.cz
47ILAVO GROUP a.s.CzechiaCNBcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.ilavo.cz/cs
48Pluso a.s.CzechiaCNBcustody, exchange funds, exchange crypto, transferhttps://www.pluso.cz/
49COINMATE a.s.CzechiaCNBcustody, trading platform, exchange funds, exchange crypto, transferhttps://coinmate.io/cs
50MipSoftware s.r.o.CzechiaCNBcustody, execution, transferhttps://coinero.cz
51GG Digital, a.s.CzechiaCNBcustody, exchange funds, exchange crypto, advice, transferhttps://www.goldengate.cz/
52IP wBTCb solutions, s.r.o.CzechiaCNBcustody, exchange funds, exchange crypto, transferhttps://bit.plus
53Simple Coin s.r.o.CzechiaCNBcustody, exchange funds, exchange crypto, transferhttps://www.simplecoin.eu
54wBTCb.cz, s.r.o.CzechiaCNBexchange fundshttps://bit.plus
55Altlift s.r.o.CzechiaCNBexecution, RTO, advicehttps://www.altlift.cz/
56Boerse Stuttgart Digital Custody GmbHGermanyBaFincustody, transferhttps://www.bsdigital.com
57Bitpanda Asset Management GmbHGermanyBaFincustody, exchange funds, exchange crypto, transferhttps://www.bitpanda.com
58Tradias GmbHGermanyBaFinexchange funds, exchange crypto, execution, placing, transferhttps://www.tradias.de
59EUWAX AGGermanyBaFinexchange funds, exchange cryptohttps://www.euwax-ag.de
60flatexDEGIRO Bank AGGermanyBaFinexecutionhttps://www.flatexdegiro.com/de/flatexdegiro-bank/login
61360 Treasury Systems AGGermanyBaFintrading platformhttps://www.360t.com
62Trade Republic Bank GmbHGermanyBaFincustody, execution, RTO, transferhttps://traderepublic.com/
63BitGo Europe GmbHGermanyBaFincustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.bitgo.de/entities/bitgoeuropegmbh/
64N26 Bank SEGermanyBaFinRTOhttps://n26.com
65Baader Bank AktiengesellschaftGermanyBaFinexecutionhttps://www.baaderbank.de/
66Commerzbank AktiengesellschaftGermanyBaFincustody, transferhttps://www.commerzbank.de
67Baden-Württembergische Wertpapierbörse GmbHGermanyBaFintrading platformhttps://www.bsdex.de/de/
68Crypto Finance (Deutschland) GmbHGermanyBaFincustody, exchange funds, exchange crypto, execution, transferhttps://www.crypto-finance.com/germany/de/
69Traders Place GmbH & Co. KGaAGermanyBaFinRTOhttps://tradersplace.de/angebot/uebersicht/kryptowaehrungen
70Tangany GmbHGermanyBaFincustody, transferhttps://www.tangany.com
71Smartbroker AGGermanyBaFinRTOhttps://www.smartbrokerplus.de/de-de/
72Dietrich & Richter Private Asset Management AGGermanyBaFinadvice, portfolio mgmthttps://www.drpam.de/
73Bullish Europe GmbHGermanyBaFincustody, exchange funds, exchange crypto, execution, transferhttps://bullish.com/home-de/
74V-Bank AGGermanyBaFincustody, execution, transferhttps://www.v-bank.com/
75Bankhaus Scheich Wertpapierspezialist AGGermanyBaFinexchange funds, exchange crypto, execution, placing, RTO, advice, portfolio mgmthttps://www.bankhaus-scheich.de
76Lang & Schwarz TradeCenter AG & Co. KGGermanyBaFinexchange funds, exchange cryptohttps://www.ls-tc.de/de/
77DonauCapital Wertpapier GmbHGermanyBaFinRTOhttps://www.donaucapital.de
78Volksbank Raiffeisenbank Bayern Mitte eGGermanyBaFinexecution, RTOhttps://www.vr-bayernmitte.de
79Huddlestock GmbHGermanyBaFinRTOhttps://www.huddlestock.com
80sino AktiengesellschaftGermanyBaFinRTOhttps://www.sino.de/
81Hyphe Markets GmbHGermanyBaFinexchange fundshttps://hyphe.com/
82Deutsche WertpapierService Bank AGGermanyBaFinexecutionhttps://dwpbank.de
83DekaBank Deutsche GirozentraleGermanyBaFincustody, execution, transferhttps://www.deka.de/deka-gruppe
84EUWAX AGGermanyBaFinexecutionhttps://www.euwax-ag.de
85Hauck Aufhäuser Digital Custody GmbHGermanyBaFincustody, transferhttps://www.hal-privatbank.com/asset-servicing/digitale-assets/regulierte-kryptoverwahrung
86Fels wealth GmbHGermanyBaFinexecution, RTO, advice, portfolio mgmthttps://followmymoney.de/
87Westerwald Bank eG Volks- und RaiffeisenbankGermanyBaFinexecutionhttps://www.westerwaldbank.de
88Hannoversche Volksbank eGGermanyBaFinexecutionhttps://www.hannoversche-volksbank.de/
89VR TeilhaberBank Metropolregion Nürnberg eGGermanyBaFinexecutionhttps://www.vr-teilhaberbank.de
90Volksbank Mittlerer Schwarzwald eGGermanyBaFinexecutionhttps://www.voba-msw.de
91IG Europe GmbHGermanyBaFincustody, exchange funds, exchange crypto, executionhttps://www.ig.com/de
92Volksbank Raiffeisenbank Würzburg eGGermanyBaFinexecutionhttps://www.vr-bank-wuerzburg.de
93VR-Bank Rottal-Inn eGGermanyBaFinexecutionhttps://www.vrbk.de
94VR Bank Südpfalz eGGermanyBaFinexecutionhttps://www.vrbank-suedpfalz.de
95Sutor Bank GmbHGermanyBaFinexecutionhttps://www.sutorbank.de/
96wSw PortfolioManagement AGGermanyBaFinRTOhttps://www.wsw-pm.de
97FIDUS Finanz AGGermanyBaFinexecution, RTO, advice, portfolio mgmthttps://fidus-ag.de
98DZ BANK AG Deutsche Zentral-GenossenschaftsbankGermanyBaFincustody, execution, transferhttps://www.dzbank.de
99Tradevest Digital Assets GmbHGermanyBaFincustody, transferhttps://www.tradevest.ai
100ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbHGermanyBaFinRTOhttps://www.isf-institut.de
101Plutos Vermögensverwaltung AGGermanyBaFinportfolio mgmthttps://www.plutos.de
102Scalable Capital Bank GmbHGermanyBaFinadvicehttps://www.scalable.capital
103AnCeKa Vermögensbetreuungs AktiengesellschaftGermanyBaFinRTO, advice, portfolio mgmthttps://www.anceka.de
104Joh. Berenberg, Gossler & Co. KGGermanyBaFincustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.berenberg.de
105MLP Banking AGGermanyBaFinexecutionhttps://www.mlp.de
106BV & P Vermögen AGGermanyBaFinRTO, portfolio mgmthttps://www.bvp-vermoegen.de
107CONCEDUS GmbHGermanyBaFinRTO, advicehttps://concedus.com/
108DLT Securities GmbHGermanyBaFinexchange funds, exchange crypto, execution, placing, RTO, advice, portfolio mgmthttps://www.dlt-finance.com
109Tradevest Markets AGGermanyBaFinexchange funds, exchange crypto, execution, RTO, advice, portfolio mgmthttps://www.tradevest.ai/de
110Vermögensbutler GmbHGermanyBaFinRTO, advicehttps://www.vermoegensbutler.de
111Volksbank Heiden eGGermanyBaFinexecutionhttps://www.vbheiden.de
112Raiffeisenbank Kreis Kelheim eGGermanyBaFinexecutionhttps://www.rbkk.de
113DekaBank Deutsche GirozentraleGermanyBaFinexchange fundshttps://www.deka.de/deka-gruppe
114Donau-Iller-Bank eGGermanyBaFinexecutionhttps://www.donau-iller-bank.de
115Volksbank Schwarzwald-Donau-Neckar eGGermanyBaFinexecutionhttps://www.vbsdn.de
116Raiffeisebank Auerbach-Freihung eGGermanyBaFinexecutionhttps://www.rb-af.de
117JT Technologies GmbHGermanyBaFinexecution, RTOhttps://www.justtrade.com/
118Spar- und Kreditbank Rheinstetten eGGermanyBaFinexecutionhttps://www.skb-rheinstetten.de
119VR-Bank Augsburg-Ostallgäu eGGermanyBaFinexecutionhttps://www.vrbank-augsburg-ostallgaeu.de
120Raiffeisenbank Falkenstein-WörthGermanyBaFinexecutionhttps://www.rbfalkenstein-woerth.de
121Volksbank Raiffeisenbank Oberbayern Südost eGGermanyBaFinexecutionhttps://www-vrbank-obb-so.de
122VR Bank Schleswig-Holstein Mitte eGGermanyBaFinexecutionhttps://www.vrbank-sh-mitte.de
123VR-Bank Landau-Mengkofen eGGermanyBaFinexecutionhttps://www.vrbanklm.de
124Volksbank eG - Die GestalterbankGermanyBaFinexecutionhttps://www.gestalterbank.de
125Deutsche WertpapierService Bank AGGermanyBaFincustody, exchange funds, exchange crypto, transferhttps://dwpbank.de
126VBU Volksbank im Unterland eGGermanyBaFinexecutionhttps://www.vbu-volksbank.de
127VR-Bank Erding eGGermanyBaFinexecutionhttps://www.vr-bank-erding.de
128Penning Financial Services ApSDenmarkFinanstilsynetcustody, exchange funds, exchange crypto, execution, RTO, portfolio mgmt, transferhttps://www.penning.io
129Lunar Block A/SDenmarkFinanstilsynetcustody, executionhttps://www.lunar.app/dk/privat/krypto
130GC Exchange A/SDenmarkFinanstilsynetexchange funds, exchange crypto, execution, transferhttps://gc.exchange/
131Northstake ApSDenmarkFinanstilsynetcustody, execution, transferhttps://www.northstake.dk
132Coinify ApSDenmarkFinanstilsynetexchange funds, exchange crypto, execution, transferhttps://www.coinify.com/
133Januar ApSDenmarkFinanstilsynetcustody, execution, transferhttps://www.januar.com/
134SafeLynx Technologies ApSDenmarkFinanstilsynetexchange fundshttps://www.safelynx.io/
135Lightyear Europe ASEstoniaEFSAcustody, execution, RTOhttps://lightyear.com/
136AS LHV PankEstoniaEFSAcustody, RTOhttps://www.lhv.ee
137Lightspark Payments Europe ASEstoniaEFSAcustody, exchange funds, exchange crypto, transferhttps://eu.lightspark.com/
138Banco Bilbao Vizcaya Argentaria S.A.SpainCNMVcustody, execution, transferhttps://www.bbva.es
139OPEN BANK S.A.SpainCNMVcustody, executionhttps://www.openbank.es
140CECABANK S.A.SpainCNMVcustody, RTO, transferhttps://www.cecabank.es
141Bitcoinforme S.L.SpainCNMVcustody, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://bit2me.com
142RENTA 4 BANCO S.A.SpainCNMVcustody, RTO, transferhttps://www.r4.com
143KUTXABANK S.A.SpainCNMVcustody, RTO, transferhttps://portal.kutxabank.es/cs/Satellite/kb/es/particulares
144CAIXABANK S.A.SpainCNMVcustody, execution, RTO, transferhttps://caixabank.es
145DUE NETWORK S.L.SpainCNMVexchange funds, exchange cryptohttp://www.opendue.com/
146CROSSMINT EUROPE S.L.SpainCNMVcustody, exchange funds, transferhttps://www.crossmint.com
147CRIPTAN TRADE S.L.SpainCNMVcustody, exchange funds, exchange crypto, transferhttps://www.criptan.com
148MINOS GLOBAL S.L.SpainCNMVcustody, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://minos.global
149PROSEGUR CUSTODIA DE ACTIVOS DIGITALESSpainCNMVcustody, RTO, transferhttps://www.prosegurcrypto.com
150IQANA TECHNOLOGIES S.L.SpainCNMVportfolio mgmthttps://iqana.io/
151BASQUE PAY S.L.SpainCNMVRTOhttps://fazilcrypto.com/es/
152FINTECH PAYMENTS PSC S.L.SpainCNMVexchange fundshttps://cryptopocket.io/
153Coinmotion OyFinlandFIN-FSAcustody, exchange funds, execution, transferhttps://coinmotion.com
154Tesseract Investment OyFinlandFIN-FSAcustody, RTO, advice, portfolio mgmt, transferhttps://tesseract.fi
155Bittimaatti OyFinlandFIN-FSAexchange fundshttps://bittimaatti.fi
156NorthCrypto OyFinlandFIN-FSAcustody, execution, RTO, transferhttps://www.northcrypto.com/
157Kvarn Capital OyFinlandFIN-FSAcustody, execution, RTO, transferhttps://www.kvarnx.com/
158CACEIS BANKFranceAMFcustody, RTO, transferhttp://www.caceis.com
159COINSHARES ASSET MANAGEMENTFranceAMFadvice, portfolio mgmthttps://coinshares.com/
160BITSTACK DIGITAL ASSETS SASFranceAMFcustody, exchange funds, exchange crypto, execution, transferhttps://bitstack-app.com/
161METAL GEAR SASFranceAMFcustody, exchange funds, execution, transferhttps://metalgear.xyz/
162DEBLOCK SASFranceAMFexchange funds, exchange crypto, executionhttps://deblock.com/
163GOin SASFranceAMFcustody, exchange funds, exchange crypto, execution, advice, portfolio mgmt, transferhttps://goin-invest.com
164FINCTEK UE SASFranceAMFcustody, exchange funds, exchange crypto, execution, placing, transferhttps://finctek.com
165RELAI EU SASUFranceAMFexchange funds
166SOCIETE GENERALE - FORGEFranceAMFcustody, transfer
167BANQUE DELUBAC ET CIEFranceAMFcustody, exchange funds, exchange crypto, execution, advice, portfolio mgmt, transfer
168COMETH SASFranceAMFcustody, exchange crypto, transferhttps://cometh.io/
169FIPTO PI SASFranceAMFcustody, exchange funds, exchange crypto, execution, transferhttps://www.fipto.com/
170HEXARQ SASFranceAMFcustody, exchange funds, exchange crypto, execution, transferhttps://www.hexarq.com/
171BLOCKNODES SASFranceAMFcustody, execution, placing, advice, portfolio mgmt, transferhttps://swissborg.com/
172CIRCLE INTERNET FINANCIAL EUROPE SASFranceAMFcustody, transferhttps://www.circle.com/en/
173DESKOIN SASFranceAMFcustody, exchange funds, exchange crypto, execution, advice, transferhttps://www.deskoin.com/
174COINHOUSE SASFranceAMFcustody, exchange funds, exchange crypto, execution, advice, portfolio mgmt, transferhttps://www.coinhouse.com/
175QWARKS SASFranceAMFcustody, exchange funds, exchange crypto, execution, portfolio mgmt, transferhttps://www.qwarks.fr/
176PAYTOP SASFranceAMFcustody, exchange funds, transferhttps://www.paytop.com/
177RUFIJI CAPITAL SASFranceAMFcustody, execution, advice, portfolio mgmt, transferhttps://www.rufiji.capital/
178KEYROCK FR SASFranceAMFcustody, exchange funds, exchange crypto, execution, transferhttps://keyrock.com/
179Bpifrance InvestissementFranceAMFadvicehttps://www.bpifrance.fr/
180RCUBE ASSET MANAGEMENTFranceAMFadvice, portfolio mgmthttps://rcube.com/
181PAYMIUM SASFranceAMFcustody, trading platform, exchange funds, exchange crypto, execution, transferhttps://www.paymium.com/
182LEONOD SARLFranceAMFexchange fundshttps://app.bullbitcoin.com/
183MERIA SASFranceAMFcustody, exchange funds, execution, advice, portfolio mgmt, transferhttps://www.meria.com/
184ALPHACAP DIGITAL ASSETS SASFranceAMFcustody, advice, portfolio mgmt, transferhttps://alphacap.fr/
185FLOWDESK EUROPE SASFranceAMFcustody, exchange funds, exchange crypto, execution, transferhttps://www.flowdesk.co/
186APLO SASFranceAMFcustody, exchange funds, exchange crypto, execution, transferhttps://www.aplo.io/
187ICEBLOCK SASFranceAMFcustody, portfolio mgmt, transferhttps://www.iceblockinvestments.com/
188MEREAU FINANCE SASFranceAMFadvice, portfolio mgmthttps://crypto-assets-management.com/
189FINARY SASFranceAMFcustody, RTO, transferhttps://finary.com/en
190WOORTON SASFranceAMFexchange funds, exchange crypto, executionhttps://www.woorton.com/
191BLOCKCHAIN PROCESS SECURITY (B.P.S.) SASFranceAMFcustody, exchange funds, exchange crypto, execution, portfolio mgmt, transferhttps://feel-mining.com/
192SHARES FINANCIAL ASSETS SASFranceAMFcustody, RTO, transferhttps://www.shares.io/
193ELECTROCOIN Ltd for servicesCroatiaHANFAcustody, exchange funds, exchange cryptohttps://electrocoin.eu/hr
194WHITE TECH Limited liability company for servicesCroatiaHANFAcustody, exchange funds, exchange crypto, transferhttps://whitely.hr/hr
195DIGITAL ASSETS Limited liability company for intermediation and servicesCroatiaHANFAcustody, exchange funds, exchange crypto, placing, RTO, transferhttps://www.bitstore.net/
196Bitblock Ltd. for ServicesCroatiaHANFAexchange fundshttps://kriptomat.hr/
197IN KAPITAL limited liability company for trade and servicesCroatiaHANFAexchange fundshttps://www.inkapital.hr/
198Hrvatska poštanska banka d.d.CroatiaCroatian National Bankcustodyhttps://www.hpb.hr/
199Payward Global Solutions LimitedIrelandCBItrading platformhttps://www.kraken.com/
200Payward Europe Solutions LimitedIrelandCBIcustody, exchange funds, exchange crypto, execution, placing, RTO, portfolio mgmt, transferhttps://www.kraken.com/
201Legend Financial Ireland LimitedIrelandCBIexchange funds, exchange cryptohttps://www.legendtrading.com
202Push Virtual Assets Ireland LimitedIrelandCBIexchange funds, exchange cryptohttps://push.co
203Ramp Swaps (Ireland) LimitedIrelandCBIexchange fundshttps://rampnetwork.com
204Paysafe Payment Solutions Limited.IrelandCBIcustody, exchange funds, exchange crypto, transferhttps://www.skrill.com
https://www.neteller.com
205CoinJar Europe LimitedIrelandCBIcustody, exchange funds, exchange crypto, transferhttps://www.coinjar.com
206Confirmo LimitedIrelandCBIexchange funds, exchange crypto, transferhttps://confirmo.eu
207Pionew Ireland LimitedIrelandCBIcustody, trading platform, exchange funds, transferhttps://www.webot.com/eu
208StoneX Digital International LimitedIrelandCBIcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.stonex.com
209Interactive Brokers Ireland LimitedIrelandCBIRTOhttps://www.interactivebrokers.ie
210Virtu Financial Ireland LimitedIrelandCBIexchange funds, exchange cryptohttps://www.virtu.com/
211Myntkaup ehf.IcelandCentral Bank of Icelandcustody, exchange funds, exchange crypto, transferhttps://myntkaup.is/
212CHECKSIG S.R.L. SOCIETÀ BENEFITItalyCONSOBcustody, exchange funds, exchange crypto, execution, transferhttps://WWW.CHECKSIG.COM
213OLLIV ITALIA S.R.L.ItalyCONSOBexchange fundshttps://coinflip.tech/it-IT
214RIV-DIGITAL S.R.L.ItalyCONSOBexchange funds, exchange crypto, placinghttps://riv-digital.it
215CONIO S.R.L.ItalyCONSOBcustody, exchange funds, exchange crypto, execution, placing, transferhttps://www.conio.com
216BANCA SELLAItalyCONSOBcustody, transferhttps://www.sella.it
217CRYPTOSMART S.P.A.ItalyCONSOBcustody, exchange funds, exchange crypto, execution, placing, transferhttps://cryptosmart.it/
218YOUNG PLATFORM S.P.A.ItalyCONSOBcustody, exchange funds, exchange crypto, execution, placing, advice, portfolio mgmt, transferhttps://youngplatform.com
219HODLIE S.R.L.ItalyCONSOBcustody, portfolio mgmthttps://hodli.com
220HERCLE S.R.L.ItalyCONSOBcustody, exchange funds, exchange crypto, transferhttps://www.hercle.financial
221ZEUS Anstalt für VermögensverwaltungLiechtensteinFMAportfolio mgmthttps://www.zeus-management.li/en
222LGT Bank AGLiechtensteinFMAcustody, execution, RTO, transferhttps://www.lgt.com/li-en
223Bank Frick AGLiechtensteinFMAcustody, execution, transferhttps://www.bankfrick.li/en
224Wyden Capital AGLiechtensteinFMAportfolio mgmthttps://www.wydencapital.com/en/
225Celsion Bank AGLiechtensteinFMAcustody, exchange funds, exchange crypto, transferhttps://www.celsion-finance.com
226RULEMATCH Europe AGLiechtensteinFMAcustody, trading platform, transferhttps://www.rulematch.com/europe
227Floin AGLiechtensteinFMAcustody, exchange funds, exchange crypto, placing, transferhttps://floin.com/
228Bitcoin Suisse (Europe) AGLiechtensteinFMAcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.bitcoinsuisse.com
229Sygnum Europe AGLiechtensteinFMAcustody, exchange funds, exchange crypto, transferhttps://www.sygnum.com/eu
230SMART VALOR AGLiechtensteinFMAcustody, trading platform, exchange funds, exchange crypto, transferhttps://smartvalor.com/en/
231Kaiser Partner Privatbank AGLiechtensteinFMAcustody, RTO, portfolio mgmt, transferhttps://kaiserpartner.bank
232Damoon Technology (Europe) AGLiechtensteinFMAexchange funds, transferhttps://www.paymonade.tech
233Robinhood Europe UABLithuaniaLSCcustody, execution, RTO, transferhttps://www.robinhood.com
234UAB DecentralizedLithuaniaLSCcustody, exchange funds, exchange crypto, transferhttps://coingate.com
235Nuvei Liquidity UABLithuaniaLSCcustody, exchange funds, exchange crypto, transferhttps://simplex.com
236UAB Micar assetsLithuaniaLSCcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://myriadcapital.lt
237Newrails, UABLithuaniaLSCcustody, transferhttps://www.newrails.xyz
238UAB BLUE EMI LTLithuaniaLSCcustodyhttps://blueemi.com
239Clearstream Banking S.A.LuxembourgCSSFcustodyhttps://www.clearstream.com/clearstream-en/
240Bitstamp Europe S.A.LuxembourgCSSFcustody, trading platform, exchange funds, exchange crypto, execution, RTO, transferhttps://www.bitstamp.net/
241Coinbase Luxembourg S.A.LuxembourgCSSFcustody, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://coinbase.com
242Zodia Custody (Europe) S.A.LuxembourgCSSFcustody, transferhttps://zodia-custody.com/
243Banking Circle S.A.LuxembourgCSSFexchange funds, exchange crypto, transferhttps://bankingcircle.com/
244Swissquote Bank Europe SALuxembourgCSSFcustody, execution, transferhttps://www.swissquote.com/en-lu/private
245B2C2 Europe SarlLuxembourgCSSFexchange funds, exchange crypto, executionhttps://www.b2c2.com/
246STOKR S.A.LuxembourgCSSFcustody, transferhttps://stokr.io/
247Standard Chartered Luxembourg S.A.LuxembourgCSSFcustody, transferhttps://www.sc.com/
248bitFlyer EUROPE S.A.LuxembourgCSSFcustody, exchange funds, exchange crypto, execution, transferhttps://bitflyer.com/en-eu/
249Bridge Building S.A.LuxembourgCSSFcustody, exchange funds, exchange crypto, execution, transferhttps://www.bridge.xyz
250CPS Europe S.A.LuxembourgCSSFcustody, exchange funds, exchange crypto, execution, transferhttps://www.enum8.com/
251Ripple Payments Europe S.A.LuxembourgCSSFexchange funds, exchange crypto, transferhttps://ripple.com/
252BlockBen SIALatviaLatvijas Bankacustody, exchange funds, exchange crypto, placing, transferhttps://blockben.com/en/
253Nexdesk SIALatviaLatvijas Bankacustody, execution, transferhttps://nexdesk.io/
254SIA "Paybis Europe"LatviaLatvijas Bankacustody, exchange funds, exchange crypto, execution, advice, transferhttps://paybis.com/
255Neverless SIALatviaLatvijas Bankacustody, exchange funds, exchange crypto, portfolio mgmt, transferhttps://neverless.com/
256"Trek Technologies" SIALatviaLatvijas Bankacustody, exchange funds, exchange crypto, execution, transferhttps://eu.backpack.exchange/
257AS TWINO InvestmentsLatviaLatvijas Bankacustody, exchange funds, exchange crypto, executionhttps://www.twino.eu/en
258SIA AlphaRouteLatviaLatvijas Bankacustody, trading platform, exchange funds, exchange crypto, placing, transferhttps://www.kangaexchange.eu/
259Hodleris SIALatviaLatvijas Bankacustody, exchange funds, exchange crypto, transferhttps://hfinance.eu/
260Bleap SIALatviaLatvijas Bankaexchange funds, exchange cryptohttps://www.bleap.finance
261Nodu Digital, SIALatviaLatvijas Bankaexchange funds, transferhttps://nodu.fi
262OKX Europe LimitedMaltaMFSAcustody, trading platform, exchange funds, exchange crypto, execution, placing, RTO, portfolio mgmt, transferhttps://www.okx.com
263BP23 CA LimitedMaltaMFSAcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.bitpanda.com
264Foris DAX MT LimitedMaltaMFSAcustody, exchange funds, exchange crypto, execution, RTO, transferhttps://crypto.com
265Zillion Bits LimitedMaltaMFSAcustody, trading platform, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://www.zbx.com
266Altarius Asset Management LimitedMaltaMFSARTO, portfolio mgmthttps://www.altariusgroup.com
267Gemini Intergalactic EU LtdMaltaMFSAcustody, exchange funds, exchange crypto, execution, placing, RTO, transferhttps://www.gemini.com
268Socios Europe Services LimitedMaltaMFSAcustody, exchange funds, exchange crypto, placing, transferhttps://www.socios.com
269Gate Technology LimitedMaltaMFSAcustody, trading platform, exchange funds, exchange crypto, execution, transferhttps://www.gate.com/en-eu
270Blue Cube (Malta) LimitedMaltaMFSAcustody, exchange funds, exchange crypto, execution, transferhttps://www.blockchain.com
271Payhound LimitedMaltaMFSAcustody, exchange funds, exchange crypto, execution, transferhttps://www.payhound.com
272Damex Digital LTDMaltaMFSAcustody, exchange funds, exchange crypto, execution, transferhttps://www.damex.io
273System Pay Services (Malta) LimitedMaltaMFSAcustody, exchange funds, exchange crypto, execution, transferhttps://bvnk.com/
274Calamatta Cuschieri Investment Services LimitedMaltaMFSAcustody, executionhttps://cc.com.mt
275Olmipay LimitedMaltaMFSAcustody, execution, placing, RTO, transferhttps://olmipay.com
276Stable Mint Ltd.MaltaMFSAcustody, transferhttps://stablemint.io/
277OP Digital Services LimitedMaltaMFSAcustody, exchange funds, exchange crypto, execution, transferhttps://www.openpayd.com/
278Zap (Strike) Europe LimitedMaltaMFSAcustody, exchange funds, execution, transferhttps://strike.me/en-GB/
279Legion Malta LimitedMaltaMFSAcustody, placing, RTO, transferhttps://legion.cc/
280FalconX LimitedMaltaMFSAcustody, exchange funds, exchange crypto, execution, transferhttps://www.falconx.io/
281CF Technologies LtdMaltaMFSAcustody, exchange funds, exchange crypto, transferhttps://xcoins.com/en
282Everest Network LimitedMaltaMFSAcustody, execution, placing, RTO, transferhttps://www.everest.org/
283Bequant Pro LimitedMaltaMFSAcustody, exchange funds, exchange crypto, transferhttps://bequant.pro/
284MoonPay Europe B.V.NetherlandsAFMexchange funds, exchange crypto, transferhttps://www.moonpay.com/
285BitStaete B.V.NetherlandsAFMportfolio mgmthttps://bitstaete.nl/
http://www.bitstaete.com/
286Zebedee Europe B.V.NetherlandsAFMcustody, exchange funds, transferhttps://zbd.gg/
287Hidden Road Partners CIV NL B.V.NetherlandsAFMexchange funds, exchange crypto, executionhttps://hiddenroad.com/
288AvianLabs Netherlands B.V.NetherlandsAFMexchange funds, exchange crypto, transferhttps://sling.money/
289Vivid Money B.V.NetherlandsAFMcustody, RTOhttps://vivid.money/
290One Trading Exchange B.V.NetherlandsAFMcustody, trading platformhttps://www.onetrading.com
291Acheron Europe B.V.NetherlandsAFMcustody, execution, advice, portfolio mgmt, transferhttps://www.acherontrading.com/
292BTC Direct Europe B.V.NetherlandsAFMexchange funds, exchange crypto, transferhttps://my.btcdirect.eu/
293Bitvavo B.V.NetherlandsAFMcustody, trading platform, transferhttps://bitvavo.com/nl
294Amdax B.V.NetherlandsAFMcustody, execution, portfolio mgmt, transferhttps://www.amdax.com/nl
https://www.getnovelist.nl/en
295Finst B.V.NetherlandsAFMcustody, execution, RTO, transferhttps://finst.com/
296Decubate B.V.NetherlandsAFMcustody, execution, placinghttps://www.decubate.com/
https://platform.decubate.com/
297Fiat Republic Netherlands B.V.NetherlandsAFMcustody, transferhttps://fiatrepublic.com/
298BLOX B.V.NetherlandsAFMcustody, exchange funds, transferhttps://weareblox.com/
299EU Internet Ventures B.V.NetherlandsAFMexchange funds, exchange crypto, transferhttps://banxa.com
300zerohash europe B.V.NetherlandsAFMcustody, trading platform, exchange funds, exchange crypto, transferhttps://zerohash.com/eu
301Coinmerce B.V.NetherlandsAFMcustody, exchange funds, exchange crypto, transferhttps://coinmerce.io
302Bitmymoney B.V.NetherlandsAFMcustody, exchange funds, exchange crypto, transferhttps://www.bitmymoney.com/
303Bitonic B.V.NetherlandsAFMcustody, exchange funds, execution, transferhttps://bitonic.nl/en/
304Blockrise Capital B.V.NetherlandsAFMcustody, execution, portfolio mgmt, transferhttps://www.blockrise.com/en
305Monflo B.V.NetherlandsAFMcustody, execution, transferhttps://www.monflo.com
306WEB3 Technology B.V.NetherlandsAFMcustody, exchange funds, exchange crypto, transferhttps://ari10.com/en
307D2X Group N.V.NetherlandsAFMcustodyhttps://d2x.com/
308ClearBank Europe N.V.NetherlandsAFMexecution, RTO, transferhttps://clear.bank/
309Change Securities B.V.NetherlandsAFMcustody, exchange funds, executionhttps://www.changeinvest.com/
310Digital Currency Services B.V.NetherlandsAFMcustody, exchange funds, transferhttps://happycoins.com/
311Webull Securities (Europe) B.V.NetherlandsAFMcustody, RTOhttps://www.webull.eu/
312BitPay B.V.NetherlandsAFMexchange funds, transferhttps://www.bitpay.com/
313AK JENSEN NORWAY ASNorwayFinanstilsynetRTO, portfolio mgmthttps://www.akj.com/
314TÝR MARKETS ASNorwayFinanstilsynetcustody, exchange funds, exchange crypto, transferhttps://www.tyrmarkets.net/no
315FIRI ASNorwayFinanstilsynetcustody, trading platform, exchange funds, exchange crypto, execution, transferhttps://firi.com/no
316K33 MARKETS asNorwayFinanstilsynetcustody, execution, transferhttps://www.k33.com
317BARE BITCOIN ASNorwayFinanstilsynetcustody, exchange funds, transferhttps://barebitcoin.no/
318NORWEGIAN BLOCK EXCHANGE ASNorwayFinanstilsynetcustody, trading platform, exchange funds, exchange crypto, execution, RTO, transferhttps://nbx.com
319Bison Bank, S.A.PortugalBanco de Portugalcustody, exchange funds, exchange crypto, execution, placing, RTO, advice, transferhttps://bisonbank.com/
320ILIRIKA borzno posredniška hiša d.d.SloveniaATVPcustody, execution, RTO, portfolio mgmthttps://www.ilirika.si/
321INCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.SloveniaATVPcustody, advice, portfolio mgmthttps://incrementum.si/
322Orcabay finančne storitve d.o.o.SloveniaATVPexecution, advicehttps://orcabay.io/
323Safello ABSwedenFinansinspektionencustody, exchange funds, exchange crypto, execution, RTO, transferhttps://www.safello.com
324Fintegence, s.r.o.SlovakiaNBScustody, exchange funds, transferhttps://cryptovoucher.io/
https://giftmecrypto.io/
325FINTECH SK s. r. o.SlovakiaNBScustody, exchange funds, exchange crypto, execution, transferhttps://bitcoinmat.sk
326FUMBI, s.r.o.SlovakiaNBScustody, exchange funds, exchange crypto, advice, portfolio mgmt, transferhttps://fumbi.network/sk/
327Madison Six j. s. a.SlovakiaNBScustody, exchange funds, exchange crypto, execution, RTO, transferhttps://madisonsix.com/
https://crypto4me.eu
328Firefish Europe s.r.oSlovakiaNBScustody, exchange funds, exchange crypto, transferhttps://firefish.io/
329Okazio s.r.o.SlovakiaNBScustody, execution, advice, portfolio mgmt, transferhttps://okazio.sk/

CASP Tracker FAQ

What is a CASP under MiCAR?

A CASP is a Crypto-Asset Service Provider authorised under the EU Markets in Crypto-Assets Regulation to provide crypto-asset services such as custody, exchange, execution or transfer.

Where does the CASP Tracker data come from?

It uses public data from the ESMA interim MiCA register, presented in a clearer, searchable format. See the methodology for details.

How often is it updated?

Weekly, based on the latest processed ESMA register data. The snapshot date is shown above the table.

Can I use this instead of the official ESMA register?

No. The tracker is a first-look tool. Always verify a provider's formal authorisation status against ESMA or the relevant national competent authority before relying on it.