record_id,name,brand,lei,country,website,source_date,end,authority,services,countries,basis,source_updated,official_source_url,citation_date,last_checked,changelog_ref,notes bitpanda-gmbh-2025-04-09,Bitpanda GmbH,Bitpanda,5493007WZ7IFULIL8G21,AT,https://www.bitpanda.com,09/04/2025,,Austrian Financial Market Authority (FMA),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,18/04/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-04-09,2026-11-11,exp-2026-11-11-esma-italy, bybit-eu-gmbh-2025-05-28,Bybit EU GmbH,Bybit,5299005V5GBSN2A4C303,AT,https://www.bybit.eu,28/05/2025,,Austrian Financial Market Authority (FMA),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 | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,28/05/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-28,2026-11-11,exp-2026-11-11-esma-italy, payward-global-solutions-limited-2025-06-25,Payward Global Solutions Limited,"Kraken, Kraken Digital Asset Exchange",9845003D98SCC2851458,IE,https://www.kraken.com/,25/06/2025,,Central Bank of Ireland (CBI),b. operation of a trading platform for crypto-assets,CY | IE,,25/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-25,2026-11-11,, payward-europe-solutions-limited-2025-06-25,Payward Europe Solutions Limited,Kraken Digital Asset Exchange (�Kraken�),254900641D8KNHUZYX24,IE,https://www.kraken.com/,25/06/2025,,Central Bank of Ireland (CBI),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 | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,25/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-25,2026-11-11,exp-2026-11-11-esma-italy, checksig-s-r-l-societa-benefit-2026-05-06,CHECKSIG S.R.L. SOCIETÀ BENEFIT,CheckSig,8156006C715AAACC5D19,IT,WWW.CHECKSIG.COM,06/05/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),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,IT,,06/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-06,2026-11-11,exp-2026-11-11-esma-italy,"Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea, non un registro live) figura come «CheckSig S.r.l.»." conio-s-r-l-2026-06-16,CONIO S.R.L.,Conio,8945000EH59XYZHK0B92,IT,www.conio.com,16/06/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),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 | j. providing transfer services for crypto-assets on behalf of clients,IT,,16/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-16,2026-11-11,exp-2026-11-11-esma-italy,Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «Conio S.r.l.». young-platform-s-p-a-2026-06-30,YOUNG PLATFORM S.P.A.,Young Platform,815600F1E30AAB016171,IT,https://youngplatform.com,30/06/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),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 | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,FR | IT,,30/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «Young Platform S.p.A.». bitstamp-europe-s-a-2025-05-15,Bitstamp Europe S.A.,Bitstamp,549300XIBGTJ0PLIEO72,LU,https://www.bitstamp.net/,15/05/2025,,Commission de Surveillance du Secteur Financier (CSSF),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 | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,16/05/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-15,2026-11-11,exp-2026-11-11-esma-italy, coinbase-luxembourg-s-a-2025-06-20,Coinbase Luxembourg S.A.,Coinbase,984500F14CA4571AAC11,LU,,20/06/2025,,Commission de Surveillance du Secteur Financier (CSSF),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,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,22/01/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-20,2026-11-11,fix-2026-11-11-coinbase-website-empty,"Campo website lasciato vuoto: il file ufficiale ESMA CASPS (versione 5 novembre 2026; last-modified HTTP 2026-11-05 14:07:51 GMT) riporta ae_website come «https.//coinbase.com», che non è un URL valido. Non è stata inventata un'alternativa. Campo website ufficiale ESMA lasciato vuoto: il valore «https.//coinbase.com» non è un URL valido. Non è stata inventata un'alternativa." okx-europe-limited-2025-01-27,OKX Europe Limited,OKX,54930069NLWEIGLHXU42,MT,www.okx.com,27/01/2025,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,28/11/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-01-27,2026-11-11,exp-2026-11-11-esma-italy, cryptonow-gmbh-2025-10-15,Cryptonow GmbH,Cryptonow,529900LZM6X3GBFNLG10,AT,https://www.cryptonow.at,15/10/2025,,Austrian Financial Market Authority (FMA),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,04/02/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-15,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." amina-austria-ag-2025-10-29,AMINA (Austria) AG,AMINA EU,5299005I4LYIFW7GKB54,AT,https://eu.aminagroup.com,29/10/2025,,Austrian Financial Market Authority (FMA),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 | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT|DK|DE|EE|FR|IE|IT|LU|MT|NL|PL|PT|ES|LI|BE|BG|FI|GR|HR|LV|LT|CY|RO|SE|SK|SI|CZ|HU|IS|NO,Article 63 - CASP authorisation,23/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." fior-digital-gmbh-2025-11-27,FIOR Digital GmbH,21bitcoin,529900HMYYJR2NHVZ124,AT,https://www.21bitcoin.app,27/11/2025,,Austrian Financial Market Authority (FMA),a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,23/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-27,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." kucoin-eu-exchange-gmbh-2025-11-27,KuCoin EU Exchange GmbH,KuCoin EU,529900B4G0EGK7Z9KT45,AT,https://www.kucoin.eu,27/11/2025,,Austrian Financial Market Authority (FMA),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 | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,11/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-27,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." validvent-technology-gmbh-2026-04-15,Validvent Technology GmbH,Validvent,9845002BEC2C588CC678,AT,https://validvent.com,15/04/2026,,Austrian Financial Market Authority (FMA),h. providing advice on crypto-assets,AT I DE I IE I BE I CY I CZ I GR I IT I NL I PT I ES I LU I HU I RO,Article 63 - CASP authorisation,15/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-15,2026-11-11,fix-2026-11-11-validvent-italy-delimiter,"Scheda ufficiale assente dalla bozza precedente perché il campo ac_serviceCode_cou del file ESMA CASPS usa il delimitatore « I » (con uno spazio doppio prima di GR) invece di «|». L'Italia è presente nel testo ufficiale. Il valore dei paesi è conservato nella forma ufficiale, senza normalizzazione. Fonte: file ESMA CASPS controllato l'11 novembre 2026 (SHA-256 fd255f543d4c5746d96155744b3698c9a53acaf96168b028274bb06260896ca6; last-modified HTTP 2026-11-05 14:07:51 GMT; nuovo scaricamento delle 09:06 Asia/Shanghai identico al file del mattino). Non è un registro live." wb-shields-innovations-gmbh-2026-06-18,WB-Shields Innovations GmbH,WhiteBIT EU,254900ERDZ4CZ5IF7P56,AT,https://whitebit.eu,18/06/2026,,Austrian Financial Market Authority (FMA),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 | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,18/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-18,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." osl-eu-gmbh-2026-07-07,OSL EU GmbH,OSL EU,8945001TKX2A5OJMNR45,AT,https://www.osl.com/eu,07/07/2026,,Austrian Financial Market Authority (FMA),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,13/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-07,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." mege-zweite-gmbh-2026-10-13,MEGE zweite GmbH,BingX EU,984500G149054BADD925,AT,https://www.bingx.eu,13/10/2026,,Austrian Financial Market Authority (FMA),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,23/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-10-13,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." transak-gmbh-2026-11-10,Transak GmbH,Transak,529900EEGMA1G5Y2DT85,AT,eu.transak.com,10/11/2026,,Austrian Financial Market Authority (FMA),c. exchange of crypto-assets for funds,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,11/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-11-10,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 11 novembre 2026 (last-modified HTTP del CSV: 2026-11-11 13:55:41 GMT), controllata il 12 novembre 2026. Non è un registro live. Voce nuova nel file ufficiale rispetto alla versione last-modified 2026-11-05 14:07:51 GMT. Lo Stato membro d'origine è AT; il campo ufficiale dei paesi dei servizi include IT." bny-sa-nv-2026-07-20,BNY SA/NV,BNY,MMYX0N4ZEZ13Z4XCG897,BE,www.bny.com,20/07/2026,,National Bank of Belgium (NBB),a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,13/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-20,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." alaric-securities-ood-2025-12-22,Alaric Securities OOD,Alaric Securities,549300I48OJHSE9OZS95,BG,https://alaricsecurities.com/,22/12/2025,,Financial Supervision Commission (FSC),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|h. providing advice on crypto-assets|i. providing portfolio management on crypto-assets|  j. providing transfer services,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 60 - Notification,06/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." altcoins-bg-e-d-2026-07-21,Altcoins BG EООD,Altcoins,984500FBAE2EDEF1C317,BG,https://altcoins.bg/,21/07/2026,,Financial Supervision Commission (FSC),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,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,17/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-21,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." ff-digital-eood-2026-10-15,FF Digital EOOD,FF Digital,648851FOKWX4PG639059,BG,https://www.ffdigital.eu/,15/10/2026,,Financial Supervision Commission (FSC),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 |e. execution of orders for crypto¬assets on behalf of clients |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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,15/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-10-15,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." etoro-europe-ltd-2025-01-16,eToro (Europe) Ltd,e Toro,213800GIFQMSV7HROS23,CY,www.etoro.com,16/01/2025,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds |execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | providing advice on crypto-assets |providing portfolio management on crypto-assets | providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Both Article 60 & 63,10/09/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-01-16,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." collect-exchange-cy-ltd-2025-09-22,COLLECT & EXCHANGE CY LTD,COLLECT & EXCHANGE CY LTD,2138005C815T9EZU4C75,CY,https://collectnexchange.cy/,22/09/2025,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,29/09/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-22,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." trading-212-markets-ltd-2025-09-22,Trading 212 Markets Ltd,Trading 212,21380045KC28948FNE32,CY,www.trading212.com,22/09/2025,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Both Article 60 & 63,29/09/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-22,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." stratos-europe-ltd-2025-10-14,Stratos Europe Ltd,Tradu,549300LZMQXXYV4JJ603,CY,https://www.tradu.com/eu/,14/10/2025,24/04/2026,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds | exchange of crypto-assets for other crypto assets,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,21/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-14,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." revolut-digital-assets-europe-ltd-2025-10-20,Revolut Digital Assets (Europe) Ltd,Revolut,549300ET4IUR6RCZOL84,CY,https://www.revolut.com/en-CY/crypto/,20/10/2025,,Cyprus Securities and Exchange Commission (CySEC),Providing Custody and administration of crypto-assets on behalf of clients |Placing of crypto-assets |Exchange of crypto-assets for funds |Exchange of crypto-assets for other crypto-assets | Operation of a trading platform for crypto-assets |Providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,21/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-20,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." teroxx-digital-asset-ltd-2025-10-13,TEROXX DIGITAL ASSET LTD,TEROXX DIGITAL ASSET LTD,636700PBO692C1R9V561,CY,www.teroxx.com,13/10/2025,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders on behalf of clients |placing of crypto-assets | providing advice on crypto assets | providing portfolio management on crypto-assets |providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,21/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-13,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." capital-vault-ltd-2025-12-01,CAPITAL VAULT LTD,capital.com,984500C46B3B7B69Y904,CY,www.capital.com,01/12/2025,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients|exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets|execution of orders for crypto-assets on behalf of clients |providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,10/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-01,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." pelican-exchange-europe-cy-ltd-2025-12-22,PELICAN EXCHANGE EUROPE (CY) LTD,,984500EBL33F46CBF732,CY,www.pelicaneu.com,22/12/2025,,Cyprus Securities and Exchange Commission (CySEC),execution of orders for crypto-assets on behalf of clients |reception and transmission of orders for crypto-assets providing advice on crypto-assets on behalf of clients |providing portfolio management on crypto-assets,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 60 - Notification,21/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-22,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." xtb-limited-2025-12-15,XTB Limited,,259400HM2TR4U3LF5D43,CY,https://www.xtb.com/cy,15/12/2025,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,13/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-15,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." noemon-finance-ltd-2026-03-02,Noemon Finance Ltd,,25490004TC93R20KW073,CY,www.noemon.finance,02/03/2026,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients |exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients |reception and transmission of orders for crypto-assets on behalf of clients |providing advice on crypto-assets|providing portfolio management on crypto-assets,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,13/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-03-02,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." trading-com-markets-eu-ltd-2026-03-23,Trading.com Markets EU Ltd,Trading.com,213800QT8WZK738XGX35,CY,www.trading.com/eu,23/03/2026,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients |reception and transmission of orders for crypto-assets on behalf of clients | providing portfolio management on crypto-assets,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,03/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-03-23,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." j2tx-ltd-2026-03-16,J2TX Ltd,,213800186TP6OZSHUV17,CY,www.j2tx.com,16/03/2026,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients |providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,29/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-03-16,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." s-k-dask-krypto-ltd-2026-06-08,S.K. DASK KRYPTO LTD,DASK KRYPTO,254900K8AF5VMJFMZN69,CY,www.daskkrypto.eu,08/06/2026,,Cyprus Securities and Exchange Commission (CySEC),providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients | providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,10/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-08,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." ronin-em-ltd-2026-06-22,Ronin EM Ltd,,213800V83W83UL8WR118,CY,https://em.ron.in/,22/06/2026,,Cyprus Securities and Exchange Commission (CySEC),Reception and transmission of client orders/ Execution of orders on behalf of clients/ Exchange between crypto assets and fiat currency/ Exchange between crypto assets/ Providing custody and administration of crypto-assets on behalf of clients/ Providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,04/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-22,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." krypto-knight-ltd-2026-06-15,Krypto Knight Ltd,KRYPTO KNIGHT,984500I2EA955E934537,CY,www.krypto-knight.com,15/06/2026,,Cyprus Securities and Exchange Commission (CySEC),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,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,15/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-15,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." tria-bridge-limited-ex-tokenomica-bridge-ltd-2026-06-29,TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd),TRIA BRIDGE,9845007E2C96JA7B8653,CY,"https://triabridge.com/ https://thevault.inc/",29/06/2026,,Cyprus Securities and Exchange Commission (CySEC),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 | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,29/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." noemon-tech-ltd-2026-06-29,NOEMON TECH LTD,,254900JFRZG8P67ZHI74,CY,www.noemon.tech,29/06/2026,,Cyprus Securities and Exchange Commission (CySEC),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 | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Both Article 60 & 63,15/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." brilliantscope-trading-limited-2026-06-29,Brilliantscope Trading Limited,tothemoon,9845009846V10FGD4840,CY,https://tothemoon.com,29/06/2026,,Cyprus Securities and Exchange Commission (CySEC),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,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,24/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." sg-digital-assets-limited-2026-07-13,SG Digital Assets Limited,"Solidgate , SG Digital Assets",254900YI6BJ1QQQZIY62,CY,https://solidgate.com/casp/,13/07/2026,,Cyprus Securities and Exchange Commission (CySEC),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,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,26/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-13,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." pm-mtf-ltd-2026-07-20,PM MTF LTD,PM MTF LTD,2138005EFA978Y43G944,CY,"https://mtf.perpetuals.com/, http://eu.barriers.com/",20/07/2026,,Cyprus Securities and Exchange Commission (CySEC),a. providing custody and administration of crypto-assets on behalf of clients|b. operation of a trading platform for crypto-assetse execution of orders for 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,AT | BE | BG | HR | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE,Both Article 60 & 63,24/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-20,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." cloverum-finance-cy-limited-2026-07-06,Cloverum Finance (CY) Limited,Cloverum,213800IWLH982X74LO71,CY,www.cloverum.com,06/07/2026,,Cyprus Securities and Exchange Commission (CySEC),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,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | FR | GR | HR | HU | IE |IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,10/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-06,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." invity-finance-s-r-o-2026-02-11,Invity Finance s.r.o.,,64880741U1SN9TUWJ897,CZ,www.invity.io,11/02/2026,,Czech National Bank (CNB),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,AT | DE | IT | SK| ES |NL | PL,Article 63 - CASP authorisation,01/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-11,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." mp-developers-s-r-o-2026-02-11,MP Developers s.r.o.,,64889KAWPMO81X649843,CZ,www.anycoin.cz; www.dase.com,11/02/2026,,Czech National Bank (CNB),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 |j. providing transfer services for crypto-assets,AT | BE | BG | CY | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,01/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-11,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." coinmate-a-s-2026-02-27,COINMATE a.s.,,3157005QCM6Y91CUV844,CZ,https://coinmate.io/cs,27/02/2026,,Czech National Bank (CNB),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 | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY |DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,03/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-27,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." mipsoftware-s-r-o-2026-02-27,MipSoftware s.r.o.,,9845006074DB79BFA392,CZ,https://coinero.cz,27/02/2026,,Czech National Bank (CNB),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,AT | BE | BG | CY | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,26/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-27,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." boerse-stuttgart-digital-custody-gmbh-2025-01-17,Boerse Stuttgart Digital Custody GmbH,Boerse Stuttgart Digital Custody GmbH,529900RC04FR9EHUT228,DE,www.bsdigital.com,17/01/2025,,Federal Financial Supervisory Authority (BaFin),a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients,DE|AT|BE|BG|CY|CZ|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,16/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-01-17,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitpanda-asset-management-gmbh-2025-01-24,Bitpanda Asset Management GmbH,Bitpanda Asset Management GmbH,9845005X9B7N610K0093,DE,www.bitpanda.com,24/01/2025,,Federal Financial Supervisory Authority (BaFin),a. providing custody and administration of crypto-assets on behalf of client|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,DE|AT|BE|BG|CY|CZ|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,06/02/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-01-24,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." tradias-gmbh-2025-03-19,Tradias GmbH,Tradias GmbH,529900FYBTAGIOS54M10,DE,www.tradias.de,19/03/2025,,Federal Financial Supervisory Authority (BaFin),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|j. providing transfer services for crypto-assets on behalf of clients,DE|AT|BE|BG|CY|CZ|DK|EE|ES|FI|FR|GR|HR|HU|IE|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,08/04/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-03-19,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." euwax-ag-2025-04-01,EUWAX AG,EUWAX AG,529900032TYR45XIEW79,DE,www.euwax-ag.de,01/04/2025,,Federal Financial Supervisory Authority (BaFin),c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets,DE|AT|BE|BG|CY|CZ|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,01/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-04-01,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." flatexdegiro-bank-ag-2025-04-04,flatexDEGIRO Bank AG,flatexDEGIRO Bank AG,529900MKYC1FZ83V3121,DE,www.flatexdegiro.com/de/flatexdegiro-bank/login,04/04/2025,,Federal Financial Supervisory Authority (BaFin),e. execution of orders for crypto-assets on behalf of clients,DE|AT|BE|CZ|DK|ES|FI|FR|GR|IE|IT|NL|PL|PT|SE,Article 60 - Notification,04/04/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-04-04,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." 360-treasury-systems-ag-2025-04-02,360 Treasury Systems AG,360 Treasury Systems AG,529900P0204W9HA8JP36,DE,www.360t.com,02/04/2025,,Federal Financial Supervisory Authority (BaFin),b. operation of a trading platform for crypto-assets,DE|AT|BE|BG|CY|CZ|DK|EE|ES|FI|FR|GR|HR|HU|IE|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,10/04/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-04-02,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." trade-republic-bank-gmbh-2025-04-28,Trade Republic Bank GmbH,Trade Republic Bank GmbH,5299009IFX1XTKDY4568,DE,https://traderepublic.com/,28/04/2025,,Federal Financial Supervisory Authority (BaFin),a. providing custody and administration of crypto-assets on behalf of client|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,DE|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|GR|HU|IS|IE|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,Article 60 - Notification,24/04/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-04-28,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitgo-europe-gmbh-2025-05-09,BitGo Europe GmbH,BitGo Europe GmbH,391200IJ3B1IP7993O16,DE,https://www.bitgo.de/entities/bitgoeuropegmbh/,09/05/2025,,Federal Financial Supervisory Authority (BaFin),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,AT|BE|BG|CY|CZ|DK|DE|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,02/09/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-09,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." baader-bank-aktiengesellschaft-2025-05-16,Baader Bank Aktiengesellschaft,Baader Bank AG,529900JFOPPEDUR61H13,DE,https://www.baaderbank.de/,16/05/2025,,Federal Financial Supervisory Authority (BaFin),e. execution of orders for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DK|DE|EE|ES|FI|FR|GR|HR|HU|IE|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,16/05/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-16,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." commerzbank-aktiengesellschaft-2025-04-07,Commerzbank Aktiengesellschaft,Commerzbank Aktiengesellschaft,851WYGNLUQLFZBSYGB56,DE,Commerzbank AG – Investor Relations,07/04/2025,,Federal Financial Supervisory Authority (BaFin),a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients,DE|IT,Article 60 - Notification,20/10/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-04-07,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." crypto-finance-deutschland-gmbh-2025-01-24,Crypto Finance (Deutschland) GmbH,Crypto Finance (Deutschland) GmbH,3912009ZGE8258OMPE28,DE,https://www.crypto-finance.com/germany/de/,24/01/2025,,Federal Financial Supervisory Authority (BaFin),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,AT|DE|BE|ES|FR|GR|HU|IT|LI|LU|MT|NL|PL|PT|SK,Article 63 - CASP authorisation,19/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-01-24,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." tangany-gmbh-2025-08-08,Tangany GmbH,Tangany GmbH,529900WKXS5ZPJY9W498,DE,www.tangany.com,08/08/2025,,Federal Financial Supervisory Authority (BaFin),a. providing custody and administration of crypto-assets on behalf of client|j. providing transfer services for crypto-assets on behalf of clients,DE|AT|BE|BG|CY|CZ|DK|EE|ES|FI|FR|GR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK|NO|IS|LI,Article 63 - CASP authorisation,22/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-08-08,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bullish-europe-gmbh-2025-09-04,Bullish Europe GmbH,Bullish Europe GmbH,2549008CBASK5Q680X12,DE,https://bullish.com/home-de/,04/09/2025,,Federal Financial Supervisory Authority (BaFin),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,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,04/09/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-04,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." hyphe-markets-gmbh-2025-11-24,Hyphe Markets GmbH,Hyphe Markets GmbH,3912000K5NAA00M4HH04,DE,https://hyphe.com/,24/11/2025,,Federal Financial Supervisory Authority (BaFin),c. exchange of crypto-assets for funds,AT|BE|CZ|DE|IT|LI|LT|LU|NL|PL|SI,Article 60 - Notification,25/11/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-24,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." ig-europe-gmbh-2025-11-21,IG Europe GmbH,IG Europe GmbH,213800HFC5G4V293BN91,DE,https://www.ig.com/de,21/11/2025,,Federal Financial Supervisory Authority (BaFin),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|,DE|AT|HR|CY|CZ|DK|EE|FI|FR|GR|HU|IE|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,Article 60 - Notification,12/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-21,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." dlt-securities-gmbh-2025-12-18,DLT Securities GmbH,DLT Securities GmbH,391200EYHDBM1YQI7A32,DE,www.dlt-finance.com,18/12/2025,,Federal Financial Supervisory Authority (BaFin),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 I g. reception and transmission of orders for crypto-assets on behalf of clients I h. providing advice on crypto-assets I i. providing portfolio management on crypto-assets,DE|AT|BE|BG|CY|CZ|DK|EE|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,31/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-18,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." deutsche-bank-aktiengesellschaft-2026-10-12,Deutsche Bank Aktiengesellschaft,Deutsche Bank Aktiengesellschaft,7LTWFZYICNSX8D621K86,DE,www.deutsche-bank.de,12/10/2026,,Federal Financial Supervisory Authority (BaFin),a. providing custody and administration of crypto-assets on behalf of client | j. providing transfer services for crypto-assets on behalf of clients,DE|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|GR|HU|IE|IS|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,Article 60 - Notification,20/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-10-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." penning-financial-services-aps-2026-01-15,Penning Financial Services ApS,Penning,9845000E4A7414709361,DK,www.penning.io,15/01/2026,,Finanstilsynet,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 | i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE||DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,04/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-01-15,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." northstake-aps-2026-04-07,Northstake ApS,Northstake,98450010C0CB6A4E8A79,DK,www.northstake.dk,07/04/2026,,Finanstilsynet,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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,07/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-07,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." coinify-aps-2026-05-29,Coinify ApS,Coinify,9845009Q9DDAE03FDE38,DK,https://www.coinify.com/,29/05/2026,,Finanstilsynet,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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,17/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." januar-aps-2026-06-29,Januar ApS,Januar,984500A43E7FFC73CR76,DK,https://www.januar.com/,29/06/2026,,Finanstilsynet,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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,10/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." safelynx-technologies-aps-2026-06-30,SafeLynx Technologies ApS,SafeLynx,9845003F777K7DFF4E96,DK,https://www.safelynx.io/,30/06/2026,,Finanstilsynet,c. exchange of crypto-assets for funds,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,10/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." lightyear-europe-as-2025-11-17,Lightyear Europe AS,Lightyear Europe AS,254900BBBJZF2IE8EN54,EE,https://lightyear.com/,17/11/2025,,Estonian Financial Supervision Authority (EFSA),providing custody and administration of crypto-assets on behalf of clients | execution of orders for crypto-assets on behalf of clients | reception and transmission of orders for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,05/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-17,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." lightspark-payments-europe-as-2026-06-15,Lightspark Payments Europe AS,Lightspark Payments Europe AS,6488O0OC79779MZX1E44,EE,https://eu.lightspark.com/,15/06/2026,,Estonian Financial Supervision Authority (EFSA),providing custody and administration of crypto-assets on behalf of clients | exchange of crypto-assets for funds | exchange of crypto-assets for other crypto-assets | providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,18/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-15,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitcoinforme-s-l-2025-10-31,Bitcoinforme S.L.,Bit2Me,9598007R5LSUJLGLS853,ES,bit2me.com,31/10/2025,,Comision Nacional del Mercado de Valores (CNMV),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.,ES|AT|BE|BG|CY|CZ|DE|DK|EE|GR|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63,03/11/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-31,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." due-network-s-l-2026-06-12,DUE NETWORK S.L.,DUE,89450026TTLUZJV1XM36,ES,http://www.opendue.com/,12/06/2026,,Comision Nacional del Mercado de Valores (CNMV),c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets,ES|AT|BE|BG|CY|CZ|DE|DK|EE|GR|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63,15/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." crossmint-europe-s-l-2026-06-26,CROSSMINT EUROPE S.L.,CROSSMINT,959800B6XCG14MKLTJ51,ES,www.crossmint.com,26/06/2026,,Comision Nacional del Mercado de Valores (CNMV),a. providing custody and administration of crypto-assets on behalf of clients.I c. exchange of crypto-assets for funds|j. providing transfer services for crypto-assets on behalf of clients.,ES|AT|BE|BG|CY|CZ|DE|DK|EE|GR|FI|FR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK,Article 63,26/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." criptan-trade-s-l-2026-06-26,CRIPTAN TRADE S.L.,CRIPTAN,959800AZN23P7F30C189,ES,www.criptan.com,26/06/2026,,Comision Nacional del Mercado de Valores (CNMV),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.,ES|AT|BE|BG|CY|CZ|DE|DK|EE|GR|FI|FR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK,Article 63,09/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." basque-pay-s-l-2026-07-31,BASQUE PAY S.L.,FAZIL CRYPTO,9598005WW6HZ4V82BZ26,ES,https://fazilcrypto.com/es/,31/07/2026,,Comision Nacional del Mercado de Valores (CNMV),g. reception and transmission of orders for crypto-assets on behalf of clients,ES|AT|BE|BG|CY|CZ|DE|DK|EE|GR|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63,03/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-31,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." fintech-payments-psc-s-l-2026-07-31,FINTECH PAYMENTS PSC S.L.,CRYPTOPOCKET,549300746K71T6YJCV41,ES,https://cryptopocket.io/,31/07/2026,,Comision Nacional del Mercado de Valores (CNMV),c. exchange of crypto-assets for funds,ES|AT|BE|BG|CY|CZ|DE|DK|EE|GR|FI|FR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK,Article 63,31/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-31,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." prakma-markets-s-l-2026-10-09,PRAKMA MARKETS S.L.,GOIN CRYPTO,959800BLRZ4Z36U5HK79,ES,https://www.goin.app/,09/10/2026,,Comision Nacional del Mercado de Valores (CNMV),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. |j. providing transfer services for crypto-assets on behalf of clients.,ES|FR|IT,Article 63,09/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-10-09,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." tesseract-investment-oy-2025-09-12,Tesseract Investment Oy,Tesseract,743700GULNWPBLJ7A022,FI,https://tesseract.fi,12/09/2025,,Finanssivalvonta (FIN-FSA),"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 h. providing advice on crypto-assets i. providing portfolio management on crypto-assets j. providing transfer services for crypto-assets on behalf of clients",AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,20/10/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." kvarn-capital-oy-2025-12-02,Kvarn Capital Oy,Kvarn X,9845009F15A5B9FD7F45,FI,https://www.kvarnx.com/,02/12/2025,,Finanssivalvonta (FIN-FSA),"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",AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,28/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-02,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." deblock-sas-2025-05-23,DEBLOCK SAS,DEBLOCK,254900XTUI35BGIBXP21,FR,https://deblock.com/,23/05/2025,,Autorité des Marchés Financiers (AMF),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,23/05/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." goin-sas-2025-06-19,GOin SAS,GOIN,894500LM6DICD790FQ34,FR,https://goin-invest.com,19/06/2025,,Autorité des Marchés Financiers (AMF),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 | | e. execution 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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,19/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-19,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." caceis-bank-2025-06-23,CACEIS BANK,CACEIS BANK,96950023SCR9X9F3L662,FR,http://www.caceis.com,23/06/2025,,Autorité des Marchés Financiers (AMF),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| j. providing transfer services for crypto-assets on behalf of clients,BE | DE | ES | IE | IT | LU | NL,Article 60 - Notification,23/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitstack-digital-assets-sas-2025-06-30,BITSTACK DIGITAL ASSETS SAS,BITSTACK,894500RKZ3TVTPIF7V84,FR,https://bitstack-app.com/,30/06/2025,,Autorité des Marchés Financiers (AMF),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 | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,30/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." metal-gear-sas-2025-07-04,METAL GEAR SAS,MEATAL GEAR,969500PQYLQG3CSJ5041,FR,https://metalgear.xyz/,04/07/2025,,Autorité des Marchés Financiers (AMF),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 | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,04/07/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-07-04,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." finctek-ue-sas-2025-09-11,FINCTEK UE SAS,FINCTEK,969500PTJJZTCE0I3B60,FR,https://finctek.com,11/09/2025,,Autorité des Marchés Financiers (AMF),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 | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,BE | DE | ES | IT | LU | NL | PT,Article 63 - CASP authorisation,11/09/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-11,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." relai-eu-sasu-2025-10-23,RELAI EU SASU,RELAI,9695003EKRFOMYXJQL11,FR,https://relai.app/,23/10/2025,,Autorité des Marchés Financiers (AMF),c. exchange of crypto-assets for funds,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,23/10/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." societe-generale-forge-2025-10-23,SOCIETE GENERALE - FORGE,SOCIETE GENERALE - FORGE,969500FX8K40ZDW4F377,FR,https://www.sgforge.com/,23/10/2025,,Autorité des Marchés Financiers (AMF),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,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL |NO | PL | PT | RO | SE | SI | SK,Both Article 60 & 63,23/10/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." banque-delubac-et-cie-2025-10-23,BANQUE DELUBAC ET CIE,BANQUE DELUBAC,969500A4IPKVUBH3CA90,FR,https://www.delubac.com/,23/10/2025,,Autorité des Marchés Financiers (AMF),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 | | e. execution 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,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL |NO | PL | PT | RO | SE | SI | SK,Article 60 - Notification,23/10/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." cometh-sas-2025-12-04,COMETH SAS,COMETH,894500R5KSX3ZKIHSA46,FR,https://cometh.io/,04/12/2025,,Autorité des Marchés Financiers (AMF),a. providing custody and administration of crypto-assets on behalf of clients | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | DE | EE | EL | ES | FI | HR | IE | IT | LT | LU | LV | MT | NL | PT | SI | SK,Article 63 - CASP authorisation,04/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-04,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." fipto-pi-sas-2026-01-23,FIPTO PI SAS,FIPTO,969500A0DYUNF5NX9R84,FR,https://www.fipto.com/,23/01/2026,,Autorité des Marchés Financiers (AMF),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 | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,23/01/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-01-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." blocknodes-sas-2026-03-05,BLOCKNODES SAS,SWISSBORG,969500PZJWT3TD1SUI59,FR,https://swissborg.com/,05/03/2026,,Autorité des Marchés Financiers (AMF),a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,05/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-03-05,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." circle-internet-financial-europe-sas-2026-04-23,CIRCLE INTERNET FINANCIAL EUROPE SAS,CIRCLE,969500OYUDADGZKCR583,FR,https://www.circle.com/en/,23/04/2026,,Autorité des Marchés Financiers (AMF),a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | EL | ES | FI | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL |NO | PL | PT | RO | SE | SI | SK,Article 60 - Notification,23/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." deskoin-sas-2026-04-28,DESKOIN SAS,DESKOIN,969500QH6WD4FO79B261,FR,https://www.deskoin.com/,28/04/2026,,Autorité des Marchés Financiers (AMF),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 | e. execution of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,BE | DE | ES | IT | LU | NL | PT |,Article 63 - CASP authorisation,28/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-28,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." paytop-sas-2026-05-21,PAYTOP SAS,PAYTOP,969500VA4A8CRCS2N988,FR,https://www.paytop.com/,21/05/2026,,Autorité des Marchés Financiers (AMF),a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,21/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-21,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." rufiji-capital-sas-2026-06-12,RUFIJI CAPITAL SAS,RUFIJI,969500FUWSKQEO5J7H72,FR,https://www.rufiji.capital/,12/06/2026,,Autorité des Marchés Financiers (AMF),a. providing custody and administration of crypto-assets on behalf of clients | e. execution 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,AT | BE | DE | ES | IE | IT | LU | NL |PT |,Article 63 - CASP authorisation,12/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." keyrock-fr-sas-2026-06-12,KEYROCK FR SAS,KEYROCK,9845001BAFC53ODN8C90,FR,https://keyrock.com/,12/06/2026,,Autorité des Marchés Financiers (AMF),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 | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,12/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." rcube-asset-management-2026-06-18,RCUBE ASSET MANAGEMENT,RCUBE ASSET MANAGEMENT,529900X4PRL0DZNPT990,FR,https://rcube.com/,18/06/2026,,Autorité des Marchés Financiers (AMF),h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets,BE | DE | ES | IT | LU | NL,Article 60 - Notification,18/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-18,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." paymium-sas-2026-06-22,PAYMIUM SAS,PAYMIUM,969500D241WXU9J7MI33,FR,https://www.paymium.com/,22/06/2026,,Autorité des Marchés Financiers (AMF),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 | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,22/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." leonod-sarl-2026-06-22,LEONOD SARL,LEONOD,969500O878F3MGJCYV50,FR,https://app.bullbitcoin.com/,22/06/2026,,Autorité des Marchés Financiers (AMF),c. exchange of crypto-assets for funds |,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,22/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." meria-sas-2026-06-22,MERIA SAS,MERIA,969500UJSWU20FEXQ504,FR,https://www.meria.com/,22/06/2026,,Autorité des Marchés Financiers (AMF),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 | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,BE | DE | ES | IT | LU | NL | NO | PT |,Article 63 - CASP authorisation,22/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." aplo-sas-2026-06-30,APLO SAS,APLO,969500YKHZ31GZ7AAU02,FR,https://www.aplo.io/,30/06/2026,,Autorité des Marchés Financiers (AMF),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 | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,BE | DE | ES | IE | IT | LU | NL |,Article 63 - CASP authorisation,30/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." mereau-finance-sas-2026-06-30,MEREAU FINANCE SAS,CRYPTO-AM,969500USEY22T9ZZRQ98,FR,https://crypto-assets-management.com/,30/06/2026,,Autorité des Marchés Financiers (AMF),h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets |,BE | DE | ES | IT | LU | NL |,Article 63 - CASP authorisation,30/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." finary-sas-2026-07-06,FINARY SAS,FINARY,969500RQH18PU24DM081,FR,https://finary.com/en,06/07/2026,,Autorité des Marchés Financiers (AMF),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| j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Both Article 60 & 63,06/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-06,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." woorton-sas-2026-07-23,WOORTON SAS,WOORTON,213800RF9FDNJ92AE175,FR,https://www.woorton.com/,23/07/2026,,Autorité des Marchés Financiers (AMF),c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | e. execution of orders for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,23/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." shares-financial-assets-sas-2026-07-28,SHARES FINANCIAL ASSETS SAS,SHARES,9695001LQMTTVPIIQI05,FR,https://www.shares.io/,28/07/2026,,Autorité des Marchés Financiers (AMF),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| j. providing transfer services for crypto-assets on behalf of clients,BE | DE | DK | ES | IE | IT | LT | LU | LV | NL | PL | PT | SE | SI |,Both Article 60 & 63,28/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-28,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." regular-finance-sas-2026-09-11,REGULAR FINANCE SAS,REGULAR,969500Y5SNO2WBYDB059,FR,https://www.regular.eu/,11/09/2026,,Autorité des Marchés Financiers (AMF),a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,11/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-09-11,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." xenios-blockchain-group-s-a-2026-07-22,XENIOS BLOCKCHAIN GROUP S.A.,XBG,2138009N1SHZPPM84705,GR,www.xeniosblockchaingroup.com,22/07/2026,,Hellenic Capital Market Commission (HCMC),g. reception and transmission of orders for crypto-assets on behalf of clients,BG | CY | DE | FR | GR | IT | LU | MT | RO,Article 63 - CASP authorisation,23/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." capital-wallet-greece-s-a-2026-07-22,CAPITAL WALLET GREECE S.A.,"CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE",213800VHQNZ72RU8CW51,GR,www.capitalwallet.com/eu,22/07/2026,,Hellenic Capital Market Commission (HCMC),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,CY | DE | ES | FR | GR | IT,Article 63 - CASP authorisation,23/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." electrocoin-ltd-for-services-2026-04-09,ELECTROCOIN Ltd for services,ELECTROCOIN,747800R015JVW1T4WZ71,HR,https://electrocoin.eu/hr,09/04/2026,,Croatian Financial Services Supervisory Agency (HANFA),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 |,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,25/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-09,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." digital-assets-limited-liability-company-for-intermediation-and-services-2026-06-01,DIGITAL ASSETS Limited liability company for intermediation and services,BITCOIN STORE,984500NB7D12BC5B4A79,HR,https://www.bitstore.net/,01/06/2026,,Croatian Financial Services Supervisory Agency (HANFA),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 | 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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,03/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-01,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." legend-financial-ireland-limited-2025-10-10,Legend Financial Ireland Limited,Legend Trading,9845007FA1A8E1DE3989,IE,www.legendtrading.com,10/10/2025,,Central Bank of Ireland (CBI),c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-asset,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,10/10/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-10,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." push-virtual-assets-ireland-limited-2025-11-12,Push Virtual Assets Ireland Limited,Push / Aave Push,635400NEDOJDEJEQZQ77,IE,push.co,12/11/2025,,Central Bank of Ireland (CBI),c. exchange of crypto-assets for funds |d. exchange of crypto-assets for other crypto-asset,AT | BE | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,12/11/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." ramp-swaps-ireland-limited-2025-12-02,Ramp Swaps (Ireland) Limited,Ramp Network,89450036UW3ID72T1M84.,IE,rampnetwork.com,02/12/2025,,Central Bank of Ireland (CBI),c. exchange of crypto-assets for funds,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,02/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-02,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." paysafe-payment-solutions-limited-2025-12-03,Paysafe Payment Solutions Limited.,"Skrill, NETELLER",213800QBQVHWRBHJTA89,IE,"www.skrill.com www.neteller.com",03/12/2025,,Central Bank of Ireland (CBI),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,03/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-03,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." coinjar-europe-limited-2025-12-09,CoinJar Europe Limited,CoinJar,98450066Q3A1G1A4T786,IE,https://www.coinjar.com,09/12/2025,,Central Bank of Ireland (CBI),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,09/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-09,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." confirmo-limited-2025-12-16,Confirmo Limited,Confirmo Limited,984500F75CJ82D8B7D76,IE,confirmo.eu,16/12/2025,,Central Bank of Ireland (CBI),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,16/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-16,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." stonex-digital-international-limited-2025-12-19,StoneX Digital International Limited,StoneX,98450043FB90T6REA408,IE,www.stonex.com,19/12/2025,,Central Bank of Ireland (CBI),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,19/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-19,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." interactive-brokers-ireland-limited-2026-01-22,Interactive Brokers Ireland Limited,Interactive Brokers Ireland Limited,5493001B9LDFCQUY9273,IE,https://www.interactivebrokers.ie,22/01/2026,,Central Bank of Ireland (CBI),g. reception and transmission of orders for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,22/01/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-01-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." virtu-financial-ireland-limited-2026-04-28,Virtu Financial Ireland Limited,Virtu Financial Ireland Limited,549300XG5LFGN1IGYC71,IE,https://www.virtu.com/,28/04/2026,,Central Bank of Ireland (CBI),c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,,28/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-28,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." olliv-italia-s-r-l-2026-06-04,OLLIV ITALIA S.R.L.,CoinFlip,81560042B094A85D8F89,IT,https://coinflip.tech/it-IT,04/06/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),c. exchange of crypto-assets for funds,IT,,28/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-04,2026-11-11,exp-2026-11-11-esma-italy,"Varianti ufficiali del nome: il comunicato Consob in HTML del 30 giugno 2026 elenca «Olliv Italia S.r.l.»; il PDF della Banca d'Italia della stessa comunicazione elenca «Olliv S.r.l.»; il file ESMA CASPS (versione 5 novembre 2026) riporta «OLLIV ITALIA S.R.L.» e il marchio «CoinFlip». Tutte le forme ufficiali sono conservate; non è stata scelta una forma «corretta» in silenzio. Il comunicato del 30 giugno è un'istantanea, non un registro live. Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." riv-digital-s-r-l-2026-06-10,RIV-DIGITAL S.R.L.,RIV-Digital,815600DCB0E8882D2314,IT,https://riv-digital.it,10/06/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets,IT,,10/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-10,2026-11-11,exp-2026-11-11-esma-italy,"Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «Riv Digital S.r.l.»; il file ESMA CASPS riporta «RIV-DIGITAL S.R.L.». Entrambe le forme ufficiali sono conservate. Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." banca-sella-2026-04-27,BANCA SELLA,Banca Sella,549300I7OIUB41P86L19,IT,www.sella.it,27/04/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,IT,,30/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-27,2026-11-11,exp-2026-11-11-esma-italy,"Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) Banca Sella S.p.A. è descritta come intermediario bancario che ha effettuato la notifica alla Banca d'Italia, non come uno degli 8 CASP autorizzati dalla Consob elencati in quel comunicato. Il file ESMA CASPS (versione 5 novembre 2026) la elenca come «BANCA SELLA», Stato membro d'origine IT; il campo ac_legal_basis è vuoto nel file ufficiale e non è stato inventato. Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." cryptosmart-s-p-a-2026-06-24,CRYPTOSMART S.P.A.,Cryptosmart,815600C7E86B02BBE483,IT,https://cryptosmart.it/,24/06/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),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 | j. providing transfer services for crypto-assets on behalf of clients,IT,,30/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-24,2026-11-11,exp-2026-11-11-esma-italy,"Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «CryptoSmart S.p.A.». Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." hodlie-s-r-l-2026-06-30,HODLIE S.R.L.,Hodli,9845006D4F5D2E5F8554,IT,https://hodli.com,30/06/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),a. providing custody and administration of crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets,AT | CY | CZ | DE | EE | ES | FR | GR | IE | IT | LI | LT | LU | MT | NL | PL | PT |,,23/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «Hodlie S.r.l.». Il marchio nel file ESMA è «Hodli». Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." hercle-s-r-l-2026-06-30,HERCLE S.R.L.,Hercle,984500AEBA8A0HQ44988,IT,https://www.hercle.financial,30/06/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,,10/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «Hercle S.r.l.». Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." youhodler-italy-s-r-l-2026-10-08,YOUHODLER ITALY S.R.L.,YouHodler,894500I5LYET12OFII30,IT,www.youhodler.eu,08/10/2026,,Commissione Nazionale per le Societa e la Borsa (CONSOB),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IT | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,,12/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-10-08,2026-11-11,exp-2026-11-11-esma-italy,"Voce con Stato membro d'origine IT nel file ESMA CASPS (data di autorizzazione/notifica 8 ottobre 2026). Non figura nel comunicato congiunto del 30 giugno 2026, che è un'istantanea precedente. Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." lgt-bank-ag-2025-12-19,LGT Bank AG,LGT Bank AG,7KDSOB6Z0X4S67TMX170,LI,https://www.lgt.com/li-en,19/12/2025,,Finanzmarktaufsicht (FMA),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,AT | BE | DE | DK | ES | FI | FR | IE | IT | LI | LU | NL | NO | SE,Article 60 - Notification,27/01/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-19,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bank-frick-ag-2025-12-23,Bank Frick AG,Bank Frick AG,529900RQOBT3ZJMDRK43,LI,https://www.bankfrick.li/en,23/12/2025,,Finanzmarktaufsicht (FMA),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IT | LI | LT | LU | LV | MT | NL | PL | PT | RO | SE | SI | SK,Article 60 - Notification,24/02/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." celsion-bank-ag-2026-03-13,Celsion Bank AG,Celsion Bank AG,529900QHHMJYY9QSAC33,LI,www.celsion-finance.com,13/03/2026,,Finanzmarktaufsicht (FMA),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 60 - Notification,15/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-03-13,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." rulematch-europe-ag-2026-06-01,RULEMATCH Europe AG,RULEMATCH,529900PEBGKH34UTD845,LI,https://www.rulematch.com/europe,01/06/2026,,Finanzmarktaufsicht (FMA),a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT | CZ | DE | FR | IT | LI |LU | MT | NL | SI,Article 63 - CASP authorisation,15/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-01,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." floin-ag-2026-06-10,Floin AG,Floin AG,391200Z1YA45VPMIGP98,LI,https://floin.com/,10/06/2026,,Finanzmarktaufsicht (FMA),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 | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,25/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-10,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitcoin-suisse-europe-ag-2026-06-22,Bitcoin Suisse (Europe) AG,Bitcoin Suisse (Europe) AG,5067009TZLDD94Q3W662,LI,https://www.bitcoinsuisse.com,22/06/2026,,Finanzmarktaufsicht (FMA),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,AT | BE | CY | CZ | DE | DK | ES | FI | FR | GR | HR | IE | IS | IT | LI | LU | NL | NO | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,24/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." sygnum-europe-ag-2026-06-26,Sygnum Europe AG,Sygnum Europe,506700NPCDRP5LN89R92,LI,https://www.sygnum.com/eu,26/06/2026,,Finanzmarktaufsicht (FMA),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,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,30/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." smart-valor-ag-2026-07-01,SMART VALOR AG,SMART VALOR,254900S56908SP1E8O53,LI,https://smartvalor.com/en/,01/07/2026,,Finanzmarktaufsicht (FMA),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 | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,03/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-01,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." kaiser-partner-privatbank-ag-2026-06-29,Kaiser Partner Privatbank AG,Kaiser Partner Privatbank,529900DPOQPLDSF3R482,LI,https://kaiserpartner.bank,29/06/2026,,Finanzmarktaufsicht (FMA),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 | i. providing portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 60 - Notification,15/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." paymonade-ag-2026-07-10,Paymonade AG,Paymonade,529900AAZRC5LYVR7134,LI,www.paymonade.tech,10/07/2026,,Finanzmarktaufsicht (FMA),c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients,AT | BE | BG | CY | CZ | DE | DK | EE | ES | FI | FR | GR | HR | HU | IE | IS | IT | LI | LT | LU | LV | MT | NL | NO | PL | PT | RO | SE | SI | SK,Article 63 - CASP authorisation,24/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-10,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." robinhood-europe-uab-2025-05-29,"Robinhood Europe, UAB",Robinhood,254900GTP4UXQO1UMI36,LT,https://www.robinhood.com,29/05/2025,,Bank of Lithuania (LSC),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,16/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-29,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live. Nel file ufficiale ESMA CASPS dell'11 novembre 2026 (last-modified HTTP 2026-11-11 13:55:41 GMT) il nome legale è riportato come «Robinhood Europe, UAB» (in precedenza «Robinhood Europe UAB»). Stesso LEI e stessa data di autorizzazione/notifica; la scheda non è stata duplicata. Controllata il 12 novembre 2026." uab-decentralized-2025-12-16,"UAB ""Decentralized""",Coingate,6488907MV9XAA08E4E40,LT,https://coingate.com,16/12/2025,,Bank of Lithuania (LSC),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,02/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-16,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live. Nel file ufficiale ESMA CASPS dell'11 novembre 2026 (last-modified HTTP 2026-11-11 13:55:41 GMT) il nome legale è riportato come «UAB ""Decentralized""» (in precedenza «UAB Decentralized»). Stesso LEI e stessa data di autorizzazione/notifica; la scheda non è stata duplicata. Controllata il 12 novembre 2026." nuvei-liquidity-uab-2025-12-16,Nuvei Liquidity UAB,Simplex / Nuvei,894500IY99QLL9M0SR28,LT,https://simplex.com,16/12/2025,,Bank of Lithuania (LSC),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,02/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-16,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." uab-micar-assets-2026-02-26,UAB Micar assets,Micar Assets,894500R6HJP62BZX4M89,LT,https://micarassets.com,26/02/2026,,Bank of Lithuania (LSC),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,10/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-26,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda già presente nel file ufficiale ESMA CASPS del 5 novembre 2026 (last-modified HTTP 2026-11-05 14:07:51 GMT) con campo dei paesi dei servizi vuoto, quindi non rilevante per l'Italia in quella versione. Nel file dell'11 novembre 2026 (last-modified HTTP del CSV: 2026-11-11 13:55:41 GMT) lo stesso LEI e la stessa data di autorizzazione/notifica (26/02/2026) riportano l'elenco ufficiale dei paesi, che include IT. Non è una nuova riga del registro; è una scheda esistente divenuta rilevante per l'Italia. Controllata il 12 novembre 2026. Non è un registro live." newrails-uab-2025-11-14,"Newrails, UAB",Newrails,875500ONK4E5XGIP7O24,LT,https://www.newrails.xyz,14/11/2025,,Bank of Lithuania (LSC),a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,26/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-14,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." uab-drivewealth-europe-2026-11-09,UAB DriveWealth Europe,DriveWealth,894500HTR904ROVYPH84,LT,https://www.drivewealth.com,09/11/2026,,Bank of Lithuania (LSC),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,AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,10/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-11-09,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 11 novembre 2026 (last-modified HTTP del CSV: 2026-11-11 13:55:41 GMT), controllata il 12 novembre 2026. Non è un registro live. Voce nuova nel file ufficiale rispetto alla versione last-modified 2026-11-05 14:07:51 GMT. Lo Stato membro d'origine è LT; il campo ufficiale dei paesi dei servizi include IT." clearstream-banking-s-a-2025-02-07,Clearstream Banking S.A.,Clearstream,549300OL514RA0SXJJ44,LU,https://www.clearstream.com/clearstream-en/,07/02/2025,,Commission de Surveillance du Secteur Financier (CSSF),a. providing custody and administration of crypto-assets on behalf of clients,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IE|IT|LV|LT|LU|MT|NL|PL|PT|RO|SK|SI|ES|SE|IS|LI|NO,,06/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-02-07,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." zodia-custody-europe-s-a-2025-12-12,Zodia Custody (Europe) S.A.,Zodia,213800K35A9YPYDQKB81,LU,https://zodia-custody.com/,12/12/2025,,Commission de Surveillance du Secteur Financier (CSSF),a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,12/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." banking-circle-s-a-2026-02-16,Banking Circle S.A.,Banking Circle,213800W1NGBLERUS6M39,LU,https://bankingcircle.com/,16/02/2026,,Commission de Surveillance du Secteur Financier (CSSF),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,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,24/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-16,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." swissquote-bank-europe-sa-2026-04-24,Swissquote Bank Europe SA,Swissquote,549300M2IHOB9P5WE714,LU,https://www.swissquote.com/en-lu/private,24/04/2026,,Commission de Surveillance du Secteur Financier (CSSF),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,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,30/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-24,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." b2c2-europe-sarl-2026-05-13,B2C2 Europe Sarl,B2C2,969500OA6NVZB5BXAB29,LU,https://www.b2c2.com/,13/05/2026,,Commission de Surveillance du Secteur Financier (CSSF),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,AT|BE|BG|HR|CY|CZ|DK|EE|EL |FI|FR|DE|HU|IS|IE|IT|LV|LI|LT|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,21/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-13,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." stokr-s-a-2026-06-22,STOKR S.A.,STOKR,984500BA521C5EMR1D63,LU,https://stokr.io/,22/06/2026,,Commission de Surveillance du Secteur Financier (CSSF),a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|HR|CY|CZ|DK|EE|EL |FI|FR|DE|HU|IS|IE|IT|LV|LI|LT|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,26/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." standard-chartered-luxembourg-s-a-2026-06-25,Standard Chartered Luxembourg S.A.,Standard Chartered,213800HAR45C9K18O294,LU,https://www.sc.com/,25/06/2026,,Commission de Surveillance du Secteur Financier (CSSF),a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|LU|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,26/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-25,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitflyer-europe-s-a-2026-06-26,bitFlyer EUROPE S.A.,bitFlyer EUROPE,984500D4465EFA89EF38,LU,https://bitflyer.com/en-eu/,26/06/2026,,Commission de Surveillance du Secteur Financier (CSSF),a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. Exchange for 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,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,29/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bridge-building-s-a-2026-06-29,Bridge Building S.A.,Bridge,254900MVWQXMF77YZP65,LU,www.bridge.xyz,29/06/2026,,Commission de Surveillance du Secteur Financier (CSSF),a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. Exchange for 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,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,01/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." cps-europe-s-a-2026-07-03,CPS Europe S.A.,CPS,984500CFB88366E9B834,LU,https://www.enum8.com/,03/07/2026,,Commission de Surveillance du Secteur Financier (CSSF),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,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,03/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-03,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." ripple-payments-europe-s-a-2026-06-29,Ripple Payments Europe S.A.,Ripple Payments Europe S.A.,2549000KEHDV2LWRRZ45,LU,https://ripple.com/,29/06/2026,,Commission de Surveillance du Secteur Financier (CSSF),c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|GR|HU|IS|IE|IT|LV|LI|LT|MT|NL|NO|PL|PT|RO|SK|SI|ES|SE,,07/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." blockben-sia-2025-12-03,BlockBen SIA,BlockBen,254900BBV7FA7LUG5913,LV,https://blockben.com/en/,03/12/2025,,Latvijas Banka,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 | f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,04/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-03,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." nexdesk-sia-2025-12-10,Nexdesk SIA,Nexdesk,894500ISUYBQF9I7BE66,LV,https://nexdesk.io/,10/12/2025,,Latvijas Banka,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,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,11/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-10,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." sia-paybis-europe-2026-05-12,"SIA ""Paybis Europe""",Paybis,259400LUESNGU5XM2J49,LV,https://paybis.com/,12/05/2026,,Latvijas Banka,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 |h.providing advice on crypto-assets| j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,28/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." neverless-sia-2026-05-20,Neverless SIA,Neverless,9845008O5EQ5A4B63R72,LV,https://neverless.com/,20/05/2026,,Latvijas Banka,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 | i. providing portfolio management on crypto-assets| j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,25/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-20,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." trek-technologies-sia-2026-05-27,"""Trek Technologies"" SIA",Backpack EU,6488C2PNI17093U2YA18,LV,https://eu.backpack.exchange/,27/05/2026,,Latvijas Banka,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,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,27/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-27,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." as-twino-investments-2026-06-04,AS TWINO Investments,Twino,984500856AF4DF5FAT57,LV,https://www.twino.eu/en,04/06/2026,,Latvijas Banka,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,AT|BE|CZ|DE|EE|ES|FR|IT|LT|NL|PT,,05/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-04,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." hodleris-sia-2026-06-25,Hodleris SIA,Hodleris,648812ZREA1B126B8G06,LV,https://hfinance.eu/,25/06/2026,,Latvijas Banka,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,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,30/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-25,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bleap-sia-2026-06-25,Bleap SIA,Bleap,2549005P20R5UTQWNB80,LV,https://www.bleap.finance,25/06/2026,,Latvijas Banka,c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,14/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-25,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." nodu-digital-sia-2026-07-08,"Nodu Digital, SIA",Nodu Digital,98450065E59FDCD93R40,LV,https://nodu.fi,08/07/2026,,Latvijas Banka,c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,24/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-08,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." atrya-technologies-sia-2026-09-30,Atrya Technologies SIA,Atrya Technologies SIA,648800CZ0UN5M4WVZ402,LV,www.hansepay.de,30/09/2026,,Latvijas Banka,a. providing custody and administration of crypto-assets on behalf of clients | d. exchange of crypto-assets for other crypto-assets,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,02/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-09-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." noah-lv-sia-2026-09-30,Noah LV SIA,Noah,984500F4C47H19274320,LV,https://noah.com/en/eu,30/09/2026,,Latvijas Banka,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 | j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,02/10/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-09-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." foris-dax-mt-limited-2025-01-27,Foris DAX MT Limited,Crypto.com,2549005CVR5HH70FDO07,MT,crypto.com,27/01/2025,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,06/02/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-01-27,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." zillion-bits-limited-2025-02-06,Zillion Bits Limited,ZBX,254900FESD7AF56FOQ37,MT,www.zbx.com,06/02/2025,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,28/03/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-02-06,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." gemini-intergalactic-eu-ltd-2025-08-21,Gemini Intergalactic EU Ltd,Gemini,2138002QAMX8PPKSO715,MT,www.gemini.com,21/08/2025,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,21/08/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-08-21,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." socios-europe-services-limited-2025-09-10,Socios Europe Services Limited,Socios.com,984500EBA2E9980CDD80,MT,www.socios.com,10/09/2025,,Malta Financial Services Authority (MFSA),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 |f. placing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,11/09/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-10,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." gate-technology-limited-2025-09-29,Gate Technology Limited,Gate,984500D6A0F945BB5A15,MT,www.gate.com/en-eu,29/09/2025,,Malta Financial Services Authority (MFSA),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 | j. providing transfer services for crypto-assets on behalf of clients.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,21/10/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." blockchain-com-operations-malta-limited-2025-10-22,Blockchain.com Operations (Malta) Limited,Blockchain.com,254900GDCT8070R2VV26,MT,www.blockchain.com,22/10/2025,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,26/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." payhound-limited-2025-11-24,Payhound Limited,Payhound,9845001DD90AF543DC90,MT,www.payhound.com,24/11/2025,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,04/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-24,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live. Campo ac_authorisationEndDate ufficiale ESMA lasciato vuoto: il file riporta «Payhound Limited», che non è una data. Non è stata inventata un'alternativa." damex-digital-ltd-2026-01-29,Damex Digital LTD,Damex,9845008E8QA4CCFE5F68,MT,www.damex.io,29/01/2026,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,18/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-01-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." system-pay-services-malta-limited-2026-02-13,System Pay Services (Malta) Limited,BVNK,984500640Z8ADE893D04,MT,https://bvnk.com/,13/02/2026,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,13/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-13,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." calamatta-cuschieri-investment-services-limited-2026-03-03,Calamatta Cuschieri Investment Services Limited,Calamatta Cuschieri Investment Services Limited,391200EKTIW0OR813R66,MT,https://cc.com.mt,03/03/2026,,Malta Financial Services Authority (MFSA),a.providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,06/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-03-03,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." stable-mint-ltd-2026-05-29,Stable Mint Ltd.,Stable Mint Ltd.,984500A64C0EA64BC554,MT,https://stablemint.io/,29/05/2026,,Malta Financial Services Authority (MFSA),a.providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,19/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." op-digital-services-limited-2026-06-23,OP Digital Services Limited,OP Digital,213800ZWEHNKOCS3AC78,MT,https://www.openpayd.com/,23/06/2026,,Malta Financial Services Authority (MFSA),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.,MT|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,24/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-23,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." zap-strike-europe-limited-2026-06-25,Zap (Strike) Europe Limited,Strike,984500457TABOA3BZ224,MT,https://strike.me/en-GB/,25/06/2026,,Malta Financial Services Authority (MFSA),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 | j. providing transfer services for crypto-assets on behalf of clients.,MT|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,25/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-25,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." falconx-limited-2026-06-26,FalconX Limited,FalconX,984500F6A0762F9LA923,MT,https://www.falconx.io/,26/06/2026,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,01/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." cf-technologies-ltd-2026-06-27,CF Technologies Ltd,Xcoins,98450091A6D61FB36406,MT,https://xcoins.com/en,27/06/2026,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,02/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-27,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." everest-network-limited-2026-06-30,Everest Network Limited,Everest,984500C3A855AC77FE74,MT,https://www.everest.org/,30/06/2026,,Malta Financial Services Authority (MFSA),a. providing custody and administration of crypto-assets on behalf of clients | 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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,17/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bequant-pro-limited-2026-06-30,Bequant Pro Limited,Bequant,213800Y834JOMU87Z285,MT,https://bequant.pro/,30/06/2026,,Malta Financial Services Authority (MFSA),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.,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,01/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." moonpay-europe-b-v-2024-12-30,MoonPay Europe B.V.,MoonPay Europe B.V.,254900KXWAZ3B1340G26,NL,https://www.moonpay.com/,30/12/2024,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 63 - CASP authorisation,30/12/2024,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2024-12-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." zebedee-europe-b-v-2024-12-30,Zebedee Europe B.V.,Zebedee Europe B.V.,724500B2I1LR33CAWG54,NL,https://zbd.gg/,30/12/2024,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 63 - CASP authorisation,30/12/2024,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2024-12-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." hidden-road-partners-civ-nl-b-v-2024-12-30,Hidden Road Partners CIV NL B.V.,Hidden Road Partners CIV NL B.V.,549300OOZDNZ3F2XJW21,NL,https://hiddenroad.com/,30/12/2024,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 60 - Notification,30/12/2024,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2024-12-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." avianlabs-netherlands-b-v-2025-04-02,AvianLabs Netherlands B.V.,AvianLabs Netherlands B.V.,894500KQLQQYOD1PPX55,NL,https://sling.money/,02/04/2025,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 63 - CASP authorisation,15/04/2024,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-04-02,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." vivid-money-b-v-2025-05-01,Vivid Money B.V.,Vivid Money B.V.,7245009PWS7YLG3JPF78,NL,https://vivid.money/,01/05/2025,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 60 - Notification,05/07/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-01,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." one-trading-exchange-b-v-2025-05-15,One Trading Exchange B.V.,One Trading Exchange B.V.,984500AA963ED2BA8460,NL,https://www.onetrading.com,15/05/2025,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 60 - Notification,20/05/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-15,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." acheron-europe-b-v-2025-05-26,Acheron Europe B.V.,Acheron | Acheron Trading,699400TPXCI7R4A0NG65,NL,https://www.acherontrading.com/,26/05/2025,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | e. execution 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,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|LT|LU|LV|MT|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,26/05/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-05-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." btc-direct-europe-b-v-2025-06-18,BTC Direct Europe B.V.,BTC Direct Europe B.V.,724500C4D3LQAKCEZ198,NL,https://my.btcdirect.eu/,18/06/2025,,Netherlands Authority for the Financial Markets (AFM),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,NL|BE|DE|ES|FR|IT|PT,Article 63 - CASP authorisation,30/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-18,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitvavo-b-v-2025-06-26,Bitvavo B.V.,Bitvavo B.V.,724500MX2WBKDJP9HE56,NL,https://bitvavo.com/nl,26/06/2025,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | j. providing transfer services for crypto-assets on behalf of clients,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 63 - CASP authorisation,30/06/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." amdax-b-v-2025-06-26,Amdax B.V.,Amdax B.V.|Amdax Group,724500T7PFN30PF3ZQ87,NL,https://www.amdax.com/nl | https://www.getnovelist.nl/en,26/06/2025,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | e. execution 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,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 63 - CASP authorisation,02/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-06-26,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." finst-b-v-2025-07-24,Finst B.V.,Finst B.V.,724500UI8UD7HKGVJX65,NL,https://finst.com/,24/07/2025,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|HR|CY|CZ|DK|EE|FI|FR|DE|EL|HU|IS|IE|IT|LV|LI|LT|LU|MT|NO|PL|PT|RO|SK|SI|ES|SE,Article 63 - CASP authorisation,24/07/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-07-24,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." decubate-b-v-2025-07-31,Decubate B.V.,Decubate B.V.,894500ZVOL3A9LO8LN34,NL,https://www.decubate.com/ | https://platform.decubate.com/,31/07/2025,26/03/2026,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|Fi|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,30/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-07-31,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." fiat-republic-netherlands-b-v-2025-08-05,Fiat Republic Netherlands B.V.,Fiat Republic Netherlands B.V.,724500GVWT7QULV8CR59,NL,https://fiatrepublic.com/,05/08/2025,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 60 - Notification,07/08/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-08-05,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." blox-b-v-2025-09-30,BLOX B.V.,BLOX B.V.,724500Z8JCXSX3351I94,NL,https://weareblox.com/,30/09/2025,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,29/06/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-09-30,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." eu-internet-ventures-b-v-2025-10-08,EU Internet Ventures B.V.,EU Internet Ventures |OSL Pay | WisPay,69940000HAL9ODW3IMO22,NL,"https://banxa.com https://www.osl-pay.com/",08/10/2025,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|IS|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,02/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-08,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." zerohash-europe-b-v-2025-10-29,zerohash europe B.V.,zerohash europe,724500G7QSOMFR1GQA47,NL,https://zerohash.com/eu,29/10/2025,,Netherlands Authority for the Financial Markets (AFM),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 | j. providing transfer services for crypto-assets on behalf of clients,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|IS|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,10/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitonic-b-v-2025-11-21,Bitonic B.V.,Bitonic B.V.,7245001BEJ6U6AUU1S58,NL,https://bitonic.nl/en/,21/11/2025,,Netherlands Authority for the Financial Markets (AFM),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 | j. providing transfer services for crypto-assets on behalf of clients,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|IS|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,24/11/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-21,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." blockrise-capital-b-v-2025-11-25,Blockrise Capital B.V.,Blockrise,724500J6RZI9SE1AAP41,NL,https://www.blockrise.com/en,25/11/2025,,Netherlands Authority for the Financial Markets (AFM),a. providing custody and administration of crypto-assets on behalf of clients | e. execution 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,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|IS|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,10/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-25,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." web3-technology-b-v-2026-02-12,WEB3 Technology B.V.,"Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify",724500YJVIN0Q94ZZG58,NL,"https://ari10.com/en https://ari10.com/en/encashify.eu",12/02/2026,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|IS|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,10/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-02-12,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." clearbank-europe-n-v-2026-04-03,ClearBank Europe N.V.,ClearBank Europe B.V.,724500EAW1MTCM9M1X68,NL,https://clear.bank/,03/04/2026,,Netherlands Authority for the Financial Markets (AFM),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,NL|AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|HU|IE|IT|IS|LT|LU|LV|MT|PL|SE,Article 60 - Notification,03/04/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-04-03,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bitpay-b-v-2026-07-16,BitPay B.V.,BitPay B.V.,724500F2THLY5MHEIM78,NL,https://www.bitpay.com/,16/07/2026,,Netherlands Authority for the Financial Markets (AFM),"(c) exchange of crypto-assets for funds (j) providing transfer services for crypto-assets on behalf of clients",NL|AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IT|IS|LI|LT|LU|LV|MT|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,21/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-07-16,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." firi-as-2026-05-22,FIRI AS,,9845003B8462B18FHE35,NO,https://firi.com/no,22/05/2026,,Norwegian Financial Supervisory Authority (Finanstilsynet),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 | j. providing transfer services for crypto-assets on behalf of clients,NO|DK | SE |BE | BG | EE | FI | FR | GR | IE | IS | IT | HR | CY | LV | LI | LT | LU | MT | NL | PL | PT | RO | SK | SI | ES | CZ | DE | AT |HU|NO,,21/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." norwegian-block-exchange-as-2026-06-29,NORWEGIAN BLOCK EXCHANGE AS,NBX,5493004WNVZP9EMYI834,NO,https://nbx.com,29/06/2026,,Norwegian Financial Supervisory Authority (Finanstilsynet),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 | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients,NO|BE | BG | DK | EE | FI | FR | GR | IE | IS | IT | HR | CY | LV | LI | LT | LU | MT | NL | PL | PT | RO | SK | SI | ES | SE | CZ | DE | AT |HU|NO,,02/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-06-29,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." bison-bank-s-a-2026-05-19,"Bison Bank, S.A.",Bison Bank,549300V4H4USWZUCE073,PT,https://bisonbank.com/,19/05/2026,,Banco de Portugal,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 | h. providing advice on crypto-assets|j. providing transfer services for crypto-assets on behalf of clients,PT | ES | DE | NL | IT | FR,,19/05/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-05-19,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." ilirika-borzno-posredniska-hisa-d-d-2025-10-04,ILIRIKA borzno posredniška hiša d.d.,Ilirika,529900OSVFQK3XISEQ85,SI,https://www.ilirika.si/,04/10/2025,,Securities Market Agency (ATVP),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|i. providing portfolio management on crypto-assets,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,25/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-10-04,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." incrementum-poslovne-storitve-d-o-o-2025-11-22,INCREMENTUM poslovne storitve d.o.o.,Incrementum,485100UM87L7ILR4L484,SI,https://incrementum.si/,22/11/2025,,Securities Market Agency (ATVP),a. providing custody and administration of crypto-assets on behalf of clients|h. providing advice on crypto-assets|i. providing portfolio management on crypto-assets,HR|IT|SI,,25/08/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-11-22,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." gatehub-exchange-druzba-za-izvajanje-storitev-v-zvezi-s-kriptosredstvi-d-o-o-2026-08-24,GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.,GateHub Exchange,485100FKB79GMCXY4P55,SI,https://www.gatehub.net/,24/08/2026,,Securities Market Agency (ATVP),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,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,,02/09/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-08-24,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." fintegence-s-r-o-2025-12-18,"Fintegence, s.r.o.",Cryptovoucher,097900CAKA0000272448,SK,https://cryptovoucher.io/|https://giftmecrypto.io/,18/12/2025,,National Bank of Slovakia (NBS),a. providing custody and administration of crypto-assets on behalf of clients|c. exchange of crypto-assets for funds|j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK|EE|EL|ES|FI|FR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,19/12/2025,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-18,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." fintech-sk-s-r-o-2025-12-19,FINTECH SK s. r. o.,BITCOINMAT,31570000GC0U68O6PA08,SK,https://bitcoinmat.sk,19/12/2025,,National Bank of Slovakia (NBS),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,AT|BE|BG|CY|CZ|DE|DK| EE|ES|FI|FR|GR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT| RO|SE|SI|SK,Article 63 - CASP authorisation,09/11/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-19,2026-11-12,upd-2026-11-12-esma-refresh,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." fumbi-s-r-o-2025-12-18,"FUMBI, s.r.o.",FUMBI,097900CAKA0000269926,SK,https://fumbi.network/sk/,18/12/2025,,National Bank of Slovakia (NBS),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 |h.providing advice on crypto-assets|i. providing portfolio management on crypto-assets| j. providing transfer services for crypto-assets on behalf of clients,AT|BE|BG|CY|CZ|DE|DK| EE|ES|FI|FR|GR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,02/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-18,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." madison-six-j-s-a-2025-12-18,Madison Six j. s. a.,Madison Six|crypto4me,097900CAKA0000249459,SK,https://madisonsix.com/|https://crypto4me.eu,18/12/2025,,National Bank of Slovakia (NBS),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,AT|BE|BG|CY|CZ|DE|DK| EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,02/03/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2025-12-18,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." firefish-europe-s-r-o-2026-01-02,Firefish Europe s.r.o.,Firefish,9845004E55FCFA069549,SK,https://firefish.io/,02/01/2026,,National Bank of Slovakia (NBS),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,AT|BE|BG|CY|CZ|DE|DK| EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT|RO|SE|SI|SK,Article 63 - CASP authorisation,29/07/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-01-02,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live." okazio-s-r-o-2026-01-15,Okazio s.r.o.,Okazio,097900CAKA0000233454,SK,https://okazio.sk/,15/01/2026,,National Bank of Slovakia (NBS),a. providing custody and administration of crypto-assets on behalf of clients|e. execution 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,AT|BE|BG|CY|CZ|DE|DK| EE|ES|FI|FR|GR|HR|HU|IE|IS|IT|LI|LT|LU|LV|MT|NL|NO|PL|PT| RO|SE|SI|SK,Article 63 - CASP authorisation,16/01/2026,https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica,2026-01-15,2026-11-11,exp-2026-11-11-esma-italy,"Scheda tratta dal file ufficiale ESMA CASPS, versione indicata sulla pagina MiCA: 5 novembre 2026 (last-modified HTTP del CSV: 2026-11-05 14:07:51 GMT), controllata l'11 novembre 2026. Non è un registro live."