CASP register

Authorised crypto-asset service providers (MiCA). Merged by LEI with union of services and passport countries. Always verify on ESMA.

328 firms

Name LEI Home Services Auth. date
Scalable Capital Bank GmbH 391200Y3EUNL4LTXRP94 DE H 02/03/2026
SG Digital Assets Limited
Solidgate , SG Digital Assets
254900YI6BJ1QQQZIY62 CY A C D E G J 13/07/2026
SHARES FINANCIAL ASSETS SAS
SHARES
9695001LQMTTVPIIQI05 FR A G J 28/07/2026
SIA "Paybis Europe"
Paybis
259400LUESNGU5XM2J49 LV A C D E H J 12/05/2026
SIA AlphaRoute
AlphaRoute
259400JCJJ78A4ZCXP93 LV A B C D F J 18/06/2026
Simple Coin s.r.o. 3157008PWKP5LP7AR251 CZ A C D J 23/06/2026
sino Aktiengesellschaft 5299008GFCQY16M45R85 DE G 24/11/2025
SMART VALOR AG
SMART VALOR
254900S56908SP1E8O53 LI A B C D J 01/07/2026
Smartbroker AG 391200N0BYCZF2F43264 DE G 11/08/2025
SOCIETE GENERALE - FORGE 969500FX8K40ZDW4F377 FR A J 23/10/2025
Socios Europe Services Limited
Socios.com
984500EBA2E9980CDD80 MT A C D F J 10/09/2025
Spar- und Kreditbank Rheinstetten eG 529900793U3P5C6YYC70 DE E 27/07/2026
Stable Mint Ltd. 984500A64C0EA64BC554 MT A J 29/05/2026
Standard Chartered Luxembourg S.A.
Standard Chartered
213800HAR45C9K18O294 LU A J 25/06/2026
STOKR S.A.
STOKR
984500BA521C5EMR1D63 LU A J 22/06/2026
StoneX Digital International Limited
StoneX
98450043FB90T6REA408 IE A C D E G J 19/12/2025
Stratos Europe Ltd
Tradu
549300LZMQXXYV4JJ603 CY 14/10/2025
Sutor Bank GmbH 529900BQBP4JMDPM6Q19 DE E 18/12/2025
Swissquote Bank Europe SA
Swissquote
549300M2IHOB9P5WE714 LU A E J 24/04/2026
Sygnum Europe AG
Sygnum Europe
506700NPCDRP5LN89R92 LI A C D J 26/06/2026
System Pay Services (Malta) Limited
BVNK
984500640Z8ADE893D04 MT A C D E J 13/02/2026
Tangany GmbH 529900WKXS5ZPJY9W498 DE A J 08/08/2025
TEROXX DIGITAL ASSET LTD 636700PBO692C1R9V561 CY 13/10/2025
Tesseract Investment Oy
Tesseract
743700GULNWPBLJ7A022 FI A G H I J 12/09/2025
Trade Republic Bank GmbH 5299009IFX1XTKDY4568 DE A E G J 28/04/2025