MICA Register
Interim MiCA Register
At Validvent, our mission is to simplify the complexities of the crypto economy, finance, and taxation for our clients.
In line with this mission, we are committed to providing transparent and up-to-date information to our Community. By integrating the latest data from the European Securities and Markets Authority’s (ESMA) Interim MiCA Register, we aim to enhance your understanding of the regulatory landscape and promote informed decision-making in the crypto market.
We believe that by offering this data, we empower our users to navigate the evolving crypto ecosystem with confidence and clarity.
Authorized Crypto-Asset Service Providers
This file lists crypto-asset service providers (CASPs) that have obtained authorization to operate within the European Union. It includes information about the services they offer, such as exchange, custody, or advisory services.
- (a) providing custody and administration of crypto-assets on behalf of clients;
- (b) operation of a trading platform for crypto-assets;
- (c) exchange of crypto-assets for funds;
- (d) exchange of crypto-assets for other crypto-assets;
- (e) execution of orders for crypto-assets on behalf of clients;
- (f) placing of crypto-assets;
- (g) reception and transmission of orders for crypto-assets on behalf of clients;
- (h) providing advice on crypto-assets;
- (i) providing portfolio management on crypto-assets;
- (j) providing transfer services for crypto-assets on behalf of clients;
| Country | Competent Authority | LEI Name | Website | Service | Last Update |
|---|---|---|---|---|---|
| AT | A |
Bitpanda GmbH | https://www.bitpanda.com | A. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 18/04/2025 |
| CY | C |
eToro (Europe) Ltd | www.etoro.com | A. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | 06/03/2025 |
| DE | F |
BitGo Europe GmbH | https://www.bitgo.de/entities/bitgoeuropegmbh/ | A. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 09/05/2025 |
| DE | F |
Tradias GmbH | www.tradias.de | F. placing of crypto-assets | 08/04/2025 |
| DE | F |
Boerse Stuttgart Digital Custody GmbH | www.bsdigital.com | A. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 17/01/2025 |
| DE | F |
Crypto Finance (Deutschland) GmbH | www.crypto-finance.com/germany/de/ | A. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 24/01/2025 |
| DE | F |
Bitpanda Asset Management GmbH | www.bitpanda.com | A. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | 06/02/2025 |
| DE | F |
EUWAX AG | www.euwax-ag.de | C. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | 01/04/2025 |
| DE | F |
360 Treasury Systems AG | www.360t.com | B. operation of a trading platform for crypto-assets | 10/04/2025 |
| DE | F |
Tradias GmbH | www.tradias.de | C. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 08/04/2025 |
| DE | F |
Trade Republic Bank GmbH | https://traderepublic.com/ | A. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 24/04/2025 |
| DE | F |
flatexDEGIRO Bank AG | www.flatexdegiro.com/de/flatexdegiro-bank/login | E. execution of orders for crypto-assets on behalf of clients | 04/04/2025 |
| ES | C |
Banco Bilbao Vizcaya Argentaria S.A. | www.bbva.es | A. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | |
| LU | C |
Clearstream Banking S.A. | https://www.clearstream.com/clearstream-en/ | A. providing custody and administration of crypto-assets on behalf of clients | 05/03/2025 |
| MT | M |
BP23 CA Limited | www.bitpanda.com | A. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 06/02/2025 |
| MT | M |
Foris DAX MT Limited | Crypto.com | A. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 06/02/2025 |
| MT | M |
Altarius Asset Management Limited | www.altariusgroup.com | G. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | 24/03/2025 |
| MT | M |
Zillion Bits Limited | www.zbx.com | A. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients | 28/03/2025 |
| MT | M |
OKCoin Europe Limited | www.okx.com | A. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | 06/02/2025 |
| NL | N |
Zebedee Europe B.V. | https://zbd.gg/ | C. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | 30/12/2024 |
| NL | N |
MoonPay Europe B.V. | https://www.moonpay.com/ | C. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients | 30/12/2024 |
| NL | N |
MoonPay Europe B.V. | https://www.moonpay.com/ | D. exchange of crypto-assets for other crypto-assets | 30/12/2024 |
| NL | N |
AvianLabs Netherlands B.V. | https://sling.money/ | C. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients | 15/04/2024 |
| NL | N |
BitStaete B.V. | https://bitstaete.nl/ | http://www.bitstaete.com/ | I. providing portfolio management on crypto-assets | 30/12/2024 |
| NL | N |
Zebedee Europe B.V. | https://zbd.gg/ | A. providing custody and administration of crypto-assets on behalf of clients | 30/12/2024 |
| NL | N |
Hidden Road Partners CIV NL B.V. | https://hiddenroad.com/ | C. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | 30/12/2024 |
| NL | N |
Vivid Money B.V. | https://vivid.money/ | A. providing custody and administration of crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | 07/05/2025 |
Last Updated: 2025-05-13 00:00:04
Issuers of E-Money Tokens
This file identifies entities authorized to issue e-money tokens (EMTs), which are crypto-assets designed to maintain a stable value by referencing a single fiat currency. The file provides details about the issuers and their tokens.
| Country | Competent Authority | LEI Name | Website | Service | Last Update |
|---|---|---|---|---|---|
| DK | F | Eurodollar ApS | www.eurodollar.fi | ||
| FI | F | Membrane Finance Oy | https://www.membrane.fi/ | 29/06/2024 | |
| FI | F | Membrane Finance Oy | https://www.membrane.fi/ | 29/06/2024 | |
| FR | A | Circle Internet Financial Europe SAS | https://www.circle.com/fr/ | 12/09/2024 | |
| FR | A | Circle Internet Financial Europe SAS | https://www.circle.com/fr/ | 12/09/2024 | |
| FR | A | Société Générale - Forge | https://www.sgforge.com/ | 01/10/2024 | |
| FR | A | SALVUS | https://schuman.io | 03/04/2025 | |
| LT | B | Ambr Payments, UAB | https://www.ambrpayments.com | 14/03/2025 | |
| LT | B | UAB BLUE EMI LT | https://blueemi.com/ | 18/04/2025 | |
| LU | C | Banking Circle S.A. | https://www.bankingcircle.com/ | ||
| MT | M | StablR Ltd | https://www.stablr.com/ | 15/01/2025 | |
| MT | M | StablR Ltd | https://www.stablr.com/ | 15/01/2025 | |
| MT | M | Stable mint Ltd | https://www.stablemint.io/ | 24/03/2025 | |
| MT | M | Stable mint Ltd | https://www.stablemint.io/ | 24/03/2025 | |
| NL | D | Quantoz Payments B.V. | https://quantoz.com/ | 24/03/2025 | |
| NL | D | Quantoz Payments B.V. | https://quantoz.com/ | 24/03/2025 |
Last Updated: 13-05-2025
Non-Compliant Entities Providing Crypto-Asset Services
This file highlights entities that are providing crypto-asset services without the necessary authorization or in violation of regulatory requirements. It serves as a resource for users to identify and avoid engaging with non-compliant service providers.
| Country | Competent Authority | LEI Name | Website | Last Update |
|---|---|---|---|---|
| IT | C | Dobibo | No | |
| IT | C | Fameexn | No | |
| IT | C | Spazio Finanziario | No | |
| IT | C | HTXcoin-az | No | |
| IT | C | Stock Credit Wallet | No | |
| IT | C | Paycraftv.top - Paycraftn.top | No | |
| IT | C | CoinBank Exchange | No | |
| IT | C | AKQ | No | |
| IT | C | Fameexn | No | |
| IT | C | ArgonInternational | No | |
| IT | C | Deroka UAB | No | |
| IT | C | DTSocialize Holding PLC | No | |
| IT | C | Caa871 | No | |
| IT | C | Sdf837 | No | |
| IT | C | SYBZ | No | |
| IT | C | Egplus.vip | No | |
| IT | C | Egalite.bond | No | |
| IT | C | Arbismart UAB | No | |
| IT | C | Blockbyteq | No |
Last Updated: 13-05-2025
White Papers for Crypto-Assets Other Than Asset-Referenced Tokens & E-Money Tokens (Utility Token)
This file contains white papers for crypto-assets that do not qualify as asset-referenced tokens (ARTs) or e-money tokens (EMTs). These documents provide detailed information about the respective crypto-assets, including their features, technology, and intended use cases.
Last Updated: 13-05-2025
Issuers of Asset-Referenced Tokens
This file lists entities authorized to issue asset-referenced tokens (ARTs), which are crypto-assets pegged to the value of one or more assets, such as commodities or fiat currencies. The file includes information about the issuers and their respective tokens.
Disclaimer
While we make every effort to ensure the accuracy and timeliness of the data presented, Validvent does not accept liability for any errors or omissions. We recommend that users consult the original sources directly for the most current information. For more details on ESMA’s Interim MiCA Register, please visit their official website:
Source: www.esma.europa.eu