{
  "meta": {
    "site": "criptostato.it",
    "publication": "CriptoStato",
    "dataset": "entity-register",
    "is_sample": false,
    "coverage": "Selezione ufficiale ampliata in bozza, non il registro ESMA completo, non un registro live e non ancora pubblicata su /dati/ (ancora HTTP 404). Il 12 novembre 2026 è stato riscaricato il file ufficiale ESMA CASPS (HTTP 200; last-modified 2026-11-11 13:55:41 GMT; la pagina MiCA indicava «Last update: 11 November 2026»; SHA-256 e0a73cab442a1bedf84a9fbfe756f7a2779bf48050c4d147c4971788d4279be3). Il file contiene 407 voci (10 in più rispetto alla versione last-modified 2026-11-05 14:07:51 GMT). Questa bozza include ogni voce ufficiale con Stato membro d'origine IT (10) oppure con il codice paese IT nel campo ufficiale dei paesi dei servizi (215 in unione). Il riconoscimento del codice IT accetta i delimitatori ufficiali «|», « | » e « I », senza riscrivere il testo conservato. Rispetto alla bozza dell'11 novembre 2026 (213 schede) sono state aggiunte 3 schede ufficiali rilevanti per l'Italia: Transak GmbH e UAB DriveWealth Europe (nuove voci del file) e UAB Micar assets (voce già presente nel file del 5 novembre 2026, divenuta rilevante per l'Italia perché il campo ufficiale dei paesi è stato compilato e include IT). Le schede Robinhood Europe, UAB e UAB «Decentralized» sono state aggiornate sul nome ufficiale (stesso LEI e stessa data; non duplicate). Sono inoltre conservate le 10 schede del campione del 10 novembre 2026, ricontrollate: 9 rientrano già nella selezione ufficiale, 1 (Payward Global Solutions Limited, IE, paesi «CY | IE») non è rilevante per l'Italia. Totale bozza pubblicabile: 216 schede. Il comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 è usato solo come istantanea datata, non come registro corrente. Se un campo ufficiale è vuoto o invalido (come ae_website «https.//coinbase.com», o ac_authorisationEndDate «Payhound Limited»), il campo è lasciato vuoto e il difetto è annotato; non si inventano LEI, siti, date o servizi. Questa data è di preparazione/verifica, non di caricamento. Aggiornamento 12 novembre 2026 (preparazione, non caricamento): 8 schede provenienti da un'esportazione del Registro OAM senza data di generazione (contenuto eventualmente in cache; download diretto HTTP 403; pagina del registro HTTP 404) sono state escluse dal dataset pubblicabile e collocate in quarantena (pending-oam-unverified.json), con stato PENDING_OFFICIAL_VERIFICATION. Regola di squadra: l'OAM non è una fonte confermata per la pubblicazione; si usano solo Consob, Banca d'Italia ed ESMA. Totale pubblicabile: 216 schede.",
    "source_page": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
    "source_version_label": "11 novembre 2026 (CASPS.csv last-modified 2026-11-11 13:55:41 GMT)",
    "last_checked": "2026-11-12",
    "record_count": 216,
    "schema": "schema.json",
    "changelog": "/registro-modifiche/changelog.json"
  },
  "records": [
    {
      "record_id": "bitpanda-gmbh-2025-04-09",
      "name": "Bitpanda GmbH",
      "brand": "Bitpanda",
      "lei": "5493007WZ7IFULIL8G21",
      "country": "AT",
      "website": "https://www.bitpanda.com",
      "source_date": "09/04/2025",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "18/04/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-04-09",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": ""
    },
    {
      "record_id": "bybit-eu-gmbh-2025-05-28",
      "name": "Bybit EU GmbH",
      "brand": "Bybit",
      "lei": "5299005V5GBSN2A4C303",
      "country": "AT",
      "website": "https://www.bybit.eu",
      "source_date": "28/05/2025",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "28/05/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-28",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": ""
    },
    {
      "record_id": "payward-global-solutions-limited-2025-06-25",
      "name": "Payward Global Solutions Limited",
      "brand": "Kraken, Kraken Digital Asset Exchange",
      "lei": "9845003D98SCC2851458",
      "country": "IE",
      "website": "https://www.kraken.com/",
      "source_date": "25/06/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "b. operation of a trading platform for crypto-assets",
      "countries": "CY | IE",
      "basis": "",
      "source_updated": "25/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-25",
      "last_checked": "2026-11-11",
      "changelog_ref": "",
      "notes": ""
    },
    {
      "record_id": "payward-europe-solutions-limited-2025-06-25",
      "name": "Payward Europe Solutions Limited",
      "brand": "Kraken Digital Asset Exchange (�Kraken�)",
      "lei": "254900641D8KNHUZYX24",
      "country": "IE",
      "website": "https://www.kraken.com/",
      "source_date": "25/06/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "25/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-25",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": ""
    },
    {
      "record_id": "checksig-s-r-l-societa-benefit-2026-05-06",
      "name": "CHECKSIG S.R.L. SOCIETÀ BENEFIT",
      "brand": "CheckSig",
      "lei": "8156006C715AAACC5D19",
      "country": "IT",
      "website": "WWW.CHECKSIG.COM",
      "source_date": "06/05/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "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",
      "countries": "IT",
      "basis": "",
      "source_updated": "06/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-06",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea, non un registro live) figura come «CheckSig S.r.l.»."
    },
    {
      "record_id": "conio-s-r-l-2026-06-16",
      "name": "CONIO S.R.L.",
      "brand": "Conio",
      "lei": "8945000EH59XYZHK0B92",
      "country": "IT",
      "website": "www.conio.com",
      "source_date": "16/06/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "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",
      "countries": "IT",
      "basis": "",
      "source_updated": "16/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-16",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «Conio S.r.l.»."
    },
    {
      "record_id": "young-platform-s-p-a-2026-06-30",
      "name": "YOUNG PLATFORM S.P.A.",
      "brand": "Young Platform",
      "lei": "815600F1E30AAB016171",
      "country": "IT",
      "website": "https://youngplatform.com",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "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",
      "countries": "FR | IT",
      "basis": "",
      "source_updated": "30/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "Nel comunicato congiunto Consob–Banca d'Italia del 30 giugno 2026 (istantanea) figura come «Young Platform S.p.A.»."
    },
    {
      "record_id": "bitstamp-europe-s-a-2025-05-15",
      "name": "Bitstamp Europe S.A.",
      "brand": "Bitstamp",
      "lei": "549300XIBGTJ0PLIEO72",
      "country": "LU",
      "website": "https://www.bitstamp.net/",
      "source_date": "15/05/2025",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "16/05/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": ""
    },
    {
      "record_id": "coinbase-luxembourg-s-a-2025-06-20",
      "name": "Coinbase Luxembourg S.A.",
      "brand": "Coinbase",
      "lei": "984500F14CA4571AAC11",
      "country": "LU",
      "website": "",
      "source_date": "20/06/2025",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "22/01/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-20",
      "last_checked": "2026-11-11",
      "changelog_ref": "fix-2026-11-11-coinbase-website-empty",
      "notes": "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."
    },
    {
      "record_id": "okx-europe-limited-2025-01-27",
      "name": "OKX Europe Limited",
      "brand": "OKX",
      "lei": "54930069NLWEIGLHXU42",
      "country": "MT",
      "website": "www.okx.com",
      "source_date": "27/01/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\texecution of orders for crypto-assets on behalf of clients |f.\tplacing of crypto-assets |g. reception and transmission of orders for crypto-assets on behalf of clients | i.\tproviding portfolio management on crypto-assets | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "28/11/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-01-27",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": ""
    },
    {
      "record_id": "cryptonow-gmbh-2025-10-15",
      "name": "Cryptonow GmbH",
      "brand": "Cryptonow",
      "lei": "529900LZM6X3GBFNLG10",
      "country": "AT",
      "website": "https://www.cryptonow.at",
      "source_date": "15/10/2025",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "04/02/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "amina-austria-ag-2025-10-29",
      "name": "AMINA (Austria) AG",
      "brand": "AMINA EU",
      "lei": "5299005I4LYIFW7GKB54",
      "country": "AT",
      "website": "https://eu.aminagroup.com",
      "source_date": "29/10/2025",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "fior-digital-gmbh-2025-11-27",
      "name": "FIOR Digital GmbH",
      "brand": "21bitcoin",
      "lei": "529900HMYYJR2NHVZ124",
      "country": "AT",
      "website": "https://www.21bitcoin.app",
      "source_date": "27/11/2025",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-27",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "kucoin-eu-exchange-gmbh-2025-11-27",
      "name": "KuCoin EU Exchange GmbH",
      "brand": "KuCoin EU",
      "lei": "529900B4G0EGK7Z9KT45",
      "country": "AT",
      "website": "https://www.kucoin.eu",
      "source_date": "27/11/2025",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "11/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-27",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "validvent-technology-gmbh-2026-04-15",
      "name": "Validvent Technology GmbH",
      "brand": "Validvent",
      "lei": "9845002BEC2C588CC678",
      "country": "AT",
      "website": "https://validvent.com",
      "source_date": "15/04/2026",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "h. providing advice on crypto-assets",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "15/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "fix-2026-11-11-validvent-italy-delimiter",
      "notes": "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."
    },
    {
      "record_id": "wb-shields-innovations-gmbh-2026-06-18",
      "name": "WB-Shields Innovations GmbH",
      "brand": "WhiteBIT EU",
      "lei": "254900ERDZ4CZ5IF7P56",
      "country": "AT",
      "website": "https://whitebit.eu",
      "source_date": "18/06/2026",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "18/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-18",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "osl-eu-gmbh-2026-07-07",
      "name": "OSL EU GmbH",
      "brand": "OSL EU",
      "lei": "8945001TKX2A5OJMNR45",
      "country": "AT",
      "website": "https://www.osl.com/eu",
      "source_date": "07/07/2026",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "13/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-07",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "mege-zweite-gmbh-2026-10-13",
      "name": "MEGE zweite GmbH",
      "brand": "BingX EU",
      "lei": "984500G149054BADD925",
      "country": "AT",
      "website": "https://www.bingx.eu",
      "source_date": "13/10/2026",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-10-13",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "transak-gmbh-2026-11-10",
      "name": "Transak GmbH",
      "brand": "Transak",
      "lei": "529900EEGMA1G5Y2DT85",
      "country": "AT",
      "website": "eu.transak.com",
      "source_date": "10/11/2026",
      "end": "",
      "authority": "Austrian Financial Market Authority (FMA)",
      "services": "c. exchange of crypto-assets for funds",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "11/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-11-10",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "bny-sa-nv-2026-07-20",
      "name": "BNY SA/NV",
      "brand": "BNY",
      "lei": "MMYX0N4ZEZ13Z4XCG897",
      "country": "BE",
      "website": "www.bny.com",
      "source_date": "20/07/2026",
      "end": "",
      "authority": "National Bank of Belgium (NBB)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients |  j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "13/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-20",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "alaric-securities-ood-2025-12-22",
      "name": "Alaric Securities OOD",
      "brand": "Alaric Securities",
      "lei": "549300I48OJHSE9OZS95",
      "country": "BG",
      "website": "https://alaricsecurities.com/",
      "source_date": "22/12/2025",
      "end": "",
      "authority": "Financial Supervision Commission (FSC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "06/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "altcoins-bg-e-d-2026-07-21",
      "name": "Altcoins BG EООD",
      "brand": "Altcoins",
      "lei": "984500FBAE2EDEF1C317",
      "country": "BG",
      "website": "https://altcoins.bg/",
      "source_date": "21/07/2026",
      "end": "",
      "authority": "Financial Supervision Commission (FSC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "17/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-21",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "ff-digital-eood-2026-10-15",
      "name": "FF Digital EOOD",
      "brand": "FF Digital",
      "lei": "648851FOKWX4PG639059",
      "country": "BG",
      "website": "https://www.ffdigital.eu/",
      "source_date": "15/10/2026",
      "end": "",
      "authority": "Financial Supervision Commission (FSC)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients |b.  operation of a trading platform for crypto-assets |c. exchange of crypto-assets for funds | d. exchange of crypto-assets |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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "15/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-10-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "etoro-europe-ltd-2025-01-16",
      "name": "eToro (Europe) Ltd",
      "brand": "e Toro",
      "lei": "213800GIFQMSV7HROS23",
      "country": "CY",
      "website": "www.etoro.com",
      "source_date": "16/01/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Both Article 60 & 63",
      "source_updated": "10/09/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-01-16",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "collect-exchange-cy-ltd-2025-09-22",
      "name": "COLLECT & EXCHANGE CY LTD",
      "brand": "COLLECT & EXCHANGE CY LTD",
      "lei": "2138005C815T9EZU4C75",
      "country": "CY",
      "website": "https://collectnexchange.cy/",
      "source_date": "22/09/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "29/09/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-22",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "trading-212-markets-ltd-2025-09-22",
      "name": "Trading 212 Markets Ltd",
      "brand": "Trading 212",
      "lei": "21380045KC28948FNE32",
      "country": "CY",
      "website": "www.trading212.com",
      "source_date": "22/09/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Both Article 60 & 63",
      "source_updated": "29/09/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-22",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "stratos-europe-ltd-2025-10-14",
      "name": "Stratos Europe Ltd",
      "brand": "Tradu",
      "lei": "549300LZMQXXYV4JJ603",
      "country": "CY",
      "website": "https://www.tradu.com/eu/",
      "source_date": "14/10/2025",
      "end": "24/04/2026",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "21/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-14",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "revolut-digital-assets-europe-ltd-2025-10-20",
      "name": "Revolut Digital Assets (Europe) Ltd",
      "brand": "Revolut",
      "lei": "549300ET4IUR6RCZOL84",
      "country": "CY",
      "website": "https://www.revolut.com/en-CY/crypto/",
      "source_date": "20/10/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "21/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-20",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "teroxx-digital-asset-ltd-2025-10-13",
      "name": "TEROXX DIGITAL ASSET LTD",
      "brand": "TEROXX DIGITAL ASSET LTD",
      "lei": "636700PBO692C1R9V561",
      "country": "CY",
      "website": "www.teroxx.com",
      "source_date": "13/10/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "21/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-13",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "capital-vault-ltd-2025-12-01",
      "name": "CAPITAL VAULT LTD",
      "brand": "capital.com",
      "lei": "984500C46B3B7B69Y904",
      "country": "CY",
      "website": "www.capital.com",
      "source_date": "01/12/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "10/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-01",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "pelican-exchange-europe-cy-ltd-2025-12-22",
      "name": "PELICAN EXCHANGE EUROPE (CY) LTD",
      "brand": "",
      "lei": "984500EBL33F46CBF732",
      "country": "CY",
      "website": "www.pelicaneu.com",
      "source_date": "22/12/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "21/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-22",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "xtb-limited-2025-12-15",
      "name": "XTB Limited",
      "brand": "",
      "lei": "259400HM2TR4U3LF5D43",
      "country": "CY",
      "website": "https://www.xtb.com/cy",
      "source_date": "15/12/2025",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "13/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-15",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "noemon-finance-ltd-2026-03-02",
      "name": "Noemon Finance Ltd",
      "brand": "",
      "lei": "25490004TC93R20KW073",
      "country": "CY",
      "website": "www.noemon.finance",
      "source_date": "02/03/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "13/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-03-02",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "trading-com-markets-eu-ltd-2026-03-23",
      "name": "Trading.com Markets EU Ltd",
      "brand": "Trading.com",
      "lei": "213800QT8WZK738XGX35",
      "country": "CY",
      "website": "www.trading.com/eu",
      "source_date": "23/03/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "03/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-03-23",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "j2tx-ltd-2026-03-16",
      "name": "J2TX Ltd",
      "brand": "",
      "lei": "213800186TP6OZSHUV17",
      "country": "CY",
      "website": "www.j2tx.com",
      "source_date": "16/03/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "29/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-03-16",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "s-k-dask-krypto-ltd-2026-06-08",
      "name": "S.K. DASK KRYPTO LTD",
      "brand": "DASK KRYPTO",
      "lei": "254900K8AF5VMJFMZN69",
      "country": "CY",
      "website": "www.daskkrypto.eu",
      "source_date": "08/06/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "10/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-08",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "ronin-em-ltd-2026-06-22",
      "name": "Ronin EM Ltd",
      "brand": "",
      "lei": "213800V83W83UL8WR118",
      "country": "CY",
      "website": "https://em.ron.in/",
      "source_date": "22/06/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "04/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-22",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "krypto-knight-ltd-2026-06-15",
      "name": "Krypto Knight Ltd",
      "brand": "KRYPTO KNIGHT",
      "lei": "984500I2EA955E934537",
      "country": "CY",
      "website": "www.krypto-knight.com",
      "source_date": "15/06/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "15/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-15",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "tria-bridge-limited-ex-tokenomica-bridge-ltd-2026-06-29",
      "name": "TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)",
      "brand": "TRIA BRIDGE",
      "lei": "9845007E2C96JA7B8653",
      "country": "CY",
      "website": "https://triabridge.com/\nhttps://thevault.inc/",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "29/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-29",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "noemon-tech-ltd-2026-06-29",
      "name": "NOEMON TECH LTD",
      "brand": "",
      "lei": "254900JFRZG8P67ZHI74",
      "country": "CY",
      "website": "www.noemon.tech",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Both Article 60 & 63",
      "source_updated": "15/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-29",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "brilliantscope-trading-limited-2026-06-29",
      "name": "Brilliantscope Trading Limited",
      "brand": "tothemoon",
      "lei": "9845009846V10FGD4840",
      "country": "CY",
      "website": "https://tothemoon.com",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "24/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-29",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "sg-digital-assets-limited-2026-07-13",
      "name": "SG Digital Assets Limited",
      "brand": "Solidgate , SG Digital Assets",
      "lei": "254900YI6BJ1QQQZIY62",
      "country": "CY",
      "website": "https://solidgate.com/casp/",
      "source_date": "13/07/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "26/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-13",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "pm-mtf-ltd-2026-07-20",
      "name": "PM MTF LTD",
      "brand": "PM MTF LTD",
      "lei": "2138005EFA978Y43G944",
      "country": "CY",
      "website": "https://mtf.perpetuals.com/, http://eu.barriers.com/",
      "source_date": "20/07/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Both Article 60 & 63",
      "source_updated": "24/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-20",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "cloverum-finance-cy-limited-2026-07-06",
      "name": "Cloverum Finance (CY) Limited",
      "brand": "Cloverum",
      "lei": "213800IWLH982X74LO71",
      "country": "CY",
      "website": "www.cloverum.com",
      "source_date": "06/07/2026",
      "end": "",
      "authority": "Cyprus Securities and Exchange Commission (CySEC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "10/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-06",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "invity-finance-s-r-o-2026-02-11",
      "name": "Invity Finance s.r.o.",
      "brand": "",
      "lei": "64880741U1SN9TUWJ897",
      "country": "CZ",
      "website": "www.invity.io",
      "source_date": "11/02/2026",
      "end": "",
      "authority": "Czech National Bank (CNB)",
      "services": "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",
      "countries": "AT | DE | IT | SK| ES |NL | PL",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "01/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-11",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "mp-developers-s-r-o-2026-02-11",
      "name": "MP Developers s.r.o.",
      "brand": "",
      "lei": "64889KAWPMO81X649843",
      "country": "CZ",
      "website": "www.anycoin.cz;  www.dase.com",
      "source_date": "11/02/2026",
      "end": "",
      "authority": "Czech National Bank (CNB)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "01/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-11",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "coinmate-a-s-2026-02-27",
      "name": "COINMATE a.s.",
      "brand": "",
      "lei": "3157005QCM6Y91CUV844",
      "country": "CZ",
      "website": "https://coinmate.io/cs",
      "source_date": "27/02/2026",
      "end": "",
      "authority": "Czech National Bank (CNB)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "03/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-27",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "mipsoftware-s-r-o-2026-02-27",
      "name": "MipSoftware s.r.o.",
      "brand": "",
      "lei": "9845006074DB79BFA392",
      "country": "CZ",
      "website": "https://coinero.cz",
      "source_date": "27/02/2026",
      "end": "",
      "authority": "Czech National Bank (CNB)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "26/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-27",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "boerse-stuttgart-digital-custody-gmbh-2025-01-17",
      "name": "Boerse Stuttgart Digital Custody GmbH",
      "brand": "Boerse Stuttgart Digital Custody GmbH",
      "lei": "529900RC04FR9EHUT228",
      "country": "DE",
      "website": "www.bsdigital.com",
      "source_date": "17/01/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "16/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-01-17",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bitpanda-asset-management-gmbh-2025-01-24",
      "name": "Bitpanda Asset Management GmbH",
      "brand": "Bitpanda Asset Management GmbH",
      "lei": "9845005X9B7N610K0093",
      "country": "DE",
      "website": "www.bitpanda.com",
      "source_date": "24/01/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "06/02/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-01-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "tradias-gmbh-2025-03-19",
      "name": "Tradias GmbH",
      "brand": "Tradias GmbH",
      "lei": "529900FYBTAGIOS54M10",
      "country": "DE",
      "website": "www.tradias.de",
      "source_date": "19/03/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "08/04/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-03-19",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "euwax-ag-2025-04-01",
      "name": "EUWAX AG",
      "brand": "EUWAX AG",
      "lei": "529900032TYR45XIEW79",
      "country": "DE",
      "website": "www.euwax-ag.de",
      "source_date": "01/04/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "01/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-04-01",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "flatexdegiro-bank-ag-2025-04-04",
      "name": "flatexDEGIRO Bank AG",
      "brand": "flatexDEGIRO Bank AG",
      "lei": "529900MKYC1FZ83V3121",
      "country": "DE",
      "website": "www.flatexdegiro.com/de/flatexdegiro-bank/login",
      "source_date": "04/04/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "e. execution of orders for crypto-assets on behalf of clients",
      "countries": "DE|AT|BE|CZ|DK|ES|FI|FR|GR|IE|IT|NL|PL|PT|SE",
      "basis": "Article 60 - Notification",
      "source_updated": "04/04/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-04-04",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "360-treasury-systems-ag-2025-04-02",
      "name": "360 Treasury Systems AG",
      "brand": "360 Treasury Systems AG",
      "lei": "529900P0204W9HA8JP36",
      "country": "DE",
      "website": "www.360t.com",
      "source_date": "02/04/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "b. operation of a trading platform for crypto-assets",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "10/04/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-04-02",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "trade-republic-bank-gmbh-2025-04-28",
      "name": "Trade Republic Bank GmbH",
      "brand": "Trade Republic Bank GmbH",
      "lei": "5299009IFX1XTKDY4568",
      "country": "DE",
      "website": "https://traderepublic.com/",
      "source_date": "28/04/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "24/04/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-04-28",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bitgo-europe-gmbh-2025-05-09",
      "name": "BitGo Europe GmbH",
      "brand": "BitGo Europe GmbH",
      "lei": "391200IJ3B1IP7993O16",
      "country": "DE",
      "website": "https://www.bitgo.de/entities/bitgoeuropegmbh/",
      "source_date": "09/05/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/09/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-09",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "baader-bank-aktiengesellschaft-2025-05-16",
      "name": "Baader Bank Aktiengesellschaft",
      "brand": "Baader Bank AG",
      "lei": "529900JFOPPEDUR61H13",
      "country": "DE",
      "website": "https://www.baaderbank.de/",
      "source_date": "16/05/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "e. execution of orders for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "16/05/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-16",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "commerzbank-aktiengesellschaft-2025-04-07",
      "name": "Commerzbank Aktiengesellschaft",
      "brand": "Commerzbank Aktiengesellschaft",
      "lei": "851WYGNLUQLFZBSYGB56",
      "country": "DE",
      "website": "Commerzbank AG – Investor Relations",
      "source_date": "07/04/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "DE|IT",
      "basis": "Article 60 - Notification",
      "source_updated": "20/10/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-04-07",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "crypto-finance-deutschland-gmbh-2025-01-24",
      "name": "Crypto Finance (Deutschland) GmbH",
      "brand": "Crypto Finance (Deutschland) GmbH",
      "lei": "3912009ZGE8258OMPE28",
      "country": "DE",
      "website": "https://www.crypto-finance.com/germany/de/",
      "source_date": "24/01/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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",
      "countries": "AT|DE|BE|ES|FR|GR|HU|IT|LI|LU|MT|NL|PL|PT|SK",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "19/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-01-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "tangany-gmbh-2025-08-08",
      "name": "Tangany GmbH",
      "brand": "Tangany GmbH",
      "lei": "529900WKXS5ZPJY9W498",
      "country": "DE",
      "website": "www.tangany.com",
      "source_date": "08/08/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "a. providing custody and administration of crypto-assets on behalf of client|j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "22/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-08-08",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bullish-europe-gmbh-2025-09-04",
      "name": "Bullish Europe GmbH",
      "brand": "Bullish Europe GmbH",
      "lei": "2549008CBASK5Q680X12",
      "country": "DE",
      "website": "https://bullish.com/home-de/",
      "source_date": "04/09/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "04/09/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-04",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "hyphe-markets-gmbh-2025-11-24",
      "name": "Hyphe Markets GmbH",
      "brand": "Hyphe Markets GmbH",
      "lei": "3912000K5NAA00M4HH04",
      "country": "DE",
      "website": "https://hyphe.com/",
      "source_date": "24/11/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "c. exchange of crypto-assets for funds",
      "countries": "AT|BE|CZ|DE|IT|LI|LT|LU|NL|PL|SI",
      "basis": "Article 60 - Notification",
      "source_updated": "25/11/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "ig-europe-gmbh-2025-11-21",
      "name": "IG Europe GmbH",
      "brand": "IG Europe GmbH",
      "lei": "213800HFC5G4V293BN91",
      "country": "DE",
      "website": "https://www.ig.com/de",
      "source_date": "21/11/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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|",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "12/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-21",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "dlt-securities-gmbh-2025-12-18",
      "name": "DLT Securities GmbH",
      "brand": "DLT Securities GmbH",
      "lei": "391200EYHDBM1YQI7A32",
      "country": "DE",
      "website": "www.dlt-finance.com",
      "source_date": "18/12/2025",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "31/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-18",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "deutsche-bank-aktiengesellschaft-2026-10-12",
      "name": "Deutsche Bank Aktiengesellschaft",
      "brand": "Deutsche Bank Aktiengesellschaft",
      "lei": "7LTWFZYICNSX8D621K86",
      "country": "DE",
      "website": "www.deutsche-bank.de",
      "source_date": "12/10/2026",
      "end": "",
      "authority": "Federal Financial Supervisory Authority (BaFin)",
      "services": "a. providing custody and administration of crypto-assets on behalf of client | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "20/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-10-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "penning-financial-services-aps-2026-01-15",
      "name": "Penning Financial Services ApS",
      "brand": "Penning",
      "lei": "9845000E4A7414709361",
      "country": "DK",
      "website": "www.penning.io",
      "source_date": "15/01/2026",
      "end": "",
      "authority": "Finanstilsynet",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "04/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-01-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "northstake-aps-2026-04-07",
      "name": "Northstake ApS",
      "brand": "Northstake",
      "lei": "98450010C0CB6A4E8A79",
      "country": "DK",
      "website": "www.northstake.dk",
      "source_date": "07/04/2026",
      "end": "",
      "authority": "Finanstilsynet",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "07/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-07",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "coinify-aps-2026-05-29",
      "name": "Coinify ApS",
      "brand": "Coinify",
      "lei": "9845009Q9DDAE03FDE38",
      "country": "DK",
      "website": "https://www.coinify.com/",
      "source_date": "29/05/2026",
      "end": "",
      "authority": "Finanstilsynet",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "17/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "januar-aps-2026-06-29",
      "name": "Januar ApS",
      "brand": "Januar",
      "lei": "984500A43E7FFC73CR76",
      "country": "DK",
      "website": "https://www.januar.com/",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Finanstilsynet",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "10/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "safelynx-technologies-aps-2026-06-30",
      "name": "SafeLynx Technologies ApS",
      "brand": "SafeLynx",
      "lei": "9845003F777K7DFF4E96",
      "country": "DK",
      "website": "https://www.safelynx.io/",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Finanstilsynet",
      "services": "c. exchange of crypto-assets for funds",
      "countries": "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",
      "basis": "",
      "source_updated": "10/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "lightyear-europe-as-2025-11-17",
      "name": "Lightyear Europe AS",
      "brand": "Lightyear Europe AS",
      "lei": "254900BBBJZF2IE8EN54",
      "country": "EE",
      "website": "https://lightyear.com/",
      "source_date": "17/11/2025",
      "end": "",
      "authority": "Estonian Financial Supervision Authority (EFSA)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "05/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-17",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "lightspark-payments-europe-as-2026-06-15",
      "name": "Lightspark Payments Europe AS",
      "brand": "Lightspark Payments Europe AS",
      "lei": "6488O0OC79779MZX1E44",
      "country": "EE",
      "website": "https://eu.lightspark.com/",
      "source_date": "15/06/2026",
      "end": "",
      "authority": "Estonian Financial Supervision Authority (EFSA)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "18/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bitcoinforme-s-l-2025-10-31",
      "name": "Bitcoinforme S.L.",
      "brand": "Bit2Me",
      "lei": "9598007R5LSUJLGLS853",
      "country": "ES",
      "website": "bit2me.com",
      "source_date": "31/10/2025",
      "end": "",
      "authority": "Comision Nacional del Mercado de Valores (CNMV)",
      "services": "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.",
      "countries": "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",
      "basis": "Article 63",
      "source_updated": "03/11/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-31",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "due-network-s-l-2026-06-12",
      "name": "DUE NETWORK S.L.",
      "brand": "DUE",
      "lei": "89450026TTLUZJV1XM36",
      "country": "ES",
      "website": "http://www.opendue.com/",
      "source_date": "12/06/2026",
      "end": "",
      "authority": "Comision Nacional del Mercado de Valores (CNMV)",
      "services": "c. exchange of crypto-assets for funds|d. exchange of crypto-assets for other crypto-assets",
      "countries": "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",
      "basis": "Article 63",
      "source_updated": "15/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "crossmint-europe-s-l-2026-06-26",
      "name": "CROSSMINT EUROPE S.L.",
      "brand": "CROSSMINT",
      "lei": "959800B6XCG14MKLTJ51",
      "country": "ES",
      "website": "www.crossmint.com",
      "source_date": "26/06/2026",
      "end": "",
      "authority": "Comision Nacional del Mercado de Valores (CNMV)",
      "services": "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.",
      "countries": "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",
      "basis": "Article 63",
      "source_updated": "26/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-26",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "criptan-trade-s-l-2026-06-26",
      "name": "CRIPTAN TRADE S.L.",
      "brand": "CRIPTAN",
      "lei": "959800AZN23P7F30C189",
      "country": "ES",
      "website": "www.criptan.com",
      "source_date": "26/06/2026",
      "end": "",
      "authority": "Comision Nacional del Mercado de Valores (CNMV)",
      "services": "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.",
      "countries": "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",
      "basis": "Article 63",
      "source_updated": "09/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-26",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "basque-pay-s-l-2026-07-31",
      "name": "BASQUE PAY S.L.",
      "brand": "FAZIL CRYPTO",
      "lei": "9598005WW6HZ4V82BZ26",
      "country": "ES",
      "website": "https://fazilcrypto.com/es/",
      "source_date": "31/07/2026",
      "end": "",
      "authority": "Comision Nacional del Mercado de Valores (CNMV)",
      "services": "g. reception and transmission of orders for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 63",
      "source_updated": "03/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-31",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "fintech-payments-psc-s-l-2026-07-31",
      "name": "FINTECH PAYMENTS PSC S.L.",
      "brand": "CRYPTOPOCKET",
      "lei": "549300746K71T6YJCV41",
      "country": "ES",
      "website": "https://cryptopocket.io/",
      "source_date": "31/07/2026",
      "end": "",
      "authority": "Comision Nacional del Mercado de Valores (CNMV)",
      "services": "c. exchange of crypto-assets for funds",
      "countries": "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",
      "basis": "Article 63",
      "source_updated": "31/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-31",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "prakma-markets-s-l-2026-10-09",
      "name": "PRAKMA MARKETS S.L.",
      "brand": "GOIN CRYPTO",
      "lei": "959800BLRZ4Z36U5HK79",
      "country": "ES",
      "website": "https://www.goin.app/",
      "source_date": "09/10/2026",
      "end": "",
      "authority": "Comision Nacional del Mercado de Valores (CNMV)",
      "services": "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.",
      "countries": "ES|FR|IT",
      "basis": "Article 63",
      "source_updated": "09/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-10-09",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "tesseract-investment-oy-2025-09-12",
      "name": "Tesseract Investment Oy",
      "brand": "Tesseract",
      "lei": "743700GULNWPBLJ7A022",
      "country": "FI",
      "website": "https://tesseract.fi",
      "source_date": "12/09/2025",
      "end": "",
      "authority": "Finanssivalvonta (FIN-FSA)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients\ng. reception and transmission of orders for crypto-assets on behalf of clients\nh. providing advice on crypto-assets\ni. providing portfolio management on crypto-assets\nj. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "20/10/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "kvarn-capital-oy-2025-12-02",
      "name": "Kvarn Capital Oy",
      "brand": "Kvarn X",
      "lei": "9845009F15A5B9FD7F45",
      "country": "FI",
      "website": "https://www.kvarnx.com/",
      "source_date": "02/12/2025",
      "end": "",
      "authority": "Finanssivalvonta (FIN-FSA)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients \ne. execution of orders for crypto-assets on behalf of clients\ng. reception and transmission of orders for crypto-assets on behalf of clients\nj. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "28/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-02",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "deblock-sas-2025-05-23",
      "name": "DEBLOCK SAS",
      "brand": "DEBLOCK",
      "lei": "254900XTUI35BGIBXP21",
      "country": "FR",
      "website": "https://deblock.com/",
      "source_date": "23/05/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/05/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "goin-sas-2025-06-19",
      "name": "GOin SAS",
      "brand": "GOIN",
      "lei": "894500LM6DICD790FQ34",
      "country": "FR",
      "website": "https://goin-invest.com",
      "source_date": "19/06/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "19/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-19",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "caceis-bank-2025-06-23",
      "name": "CACEIS BANK",
      "brand": "CACEIS BANK",
      "lei": "96950023SCR9X9F3L662",
      "country": "FR",
      "website": "http://www.caceis.com",
      "source_date": "23/06/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "BE | DE | ES | IE | IT | LU | NL",
      "basis": "Article 60 - Notification",
      "source_updated": "23/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bitstack-digital-assets-sas-2025-06-30",
      "name": "BITSTACK DIGITAL ASSETS SAS",
      "brand": "BITSTACK",
      "lei": "894500RKZ3TVTPIF7V84",
      "country": "FR",
      "website": "https://bitstack-app.com/",
      "source_date": "30/06/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "metal-gear-sas-2025-07-04",
      "name": "METAL GEAR SAS",
      "brand": "MEATAL GEAR",
      "lei": "969500PQYLQG3CSJ5041",
      "country": "FR",
      "website": "https://metalgear.xyz/",
      "source_date": "04/07/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "04/07/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-07-04",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "finctek-ue-sas-2025-09-11",
      "name": "FINCTEK UE SAS",
      "brand": "FINCTEK",
      "lei": "969500PTJJZTCE0I3B60",
      "country": "FR",
      "website": "https://finctek.com",
      "source_date": "11/09/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "BE | DE | ES | IT | LU | NL | PT",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "11/09/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-11",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "relai-eu-sasu-2025-10-23",
      "name": "RELAI EU SASU",
      "brand": "RELAI",
      "lei": "9695003EKRFOMYXJQL11",
      "country": "FR",
      "website": "https://relai.app/",
      "source_date": "23/10/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "c. exchange of crypto-assets for funds",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/10/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "societe-generale-forge-2025-10-23",
      "name": "SOCIETE GENERALE - FORGE",
      "brand": "SOCIETE GENERALE - FORGE",
      "lei": "969500FX8K40ZDW4F377",
      "country": "FR",
      "website": "https://www.sgforge.com/",
      "source_date": "23/10/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Both Article 60 & 63",
      "source_updated": "23/10/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "banque-delubac-et-cie-2025-10-23",
      "name": "BANQUE DELUBAC ET CIE",
      "brand": "BANQUE DELUBAC",
      "lei": "969500A4IPKVUBH3CA90",
      "country": "FR",
      "website": "https://www.delubac.com/",
      "source_date": "23/10/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "23/10/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "cometh-sas-2025-12-04",
      "name": "COMETH SAS",
      "brand": "COMETH",
      "lei": "894500R5KSX3ZKIHSA46",
      "country": "FR",
      "website": "https://cometh.io/",
      "source_date": "04/12/2025",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "AT | BE | BG | CY | DE | EE | EL | ES | FI | HR | IE | IT | LT | LU | LV | MT | NL | PT | SI | SK",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "04/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-04",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "fipto-pi-sas-2026-01-23",
      "name": "FIPTO PI SAS",
      "brand": "FIPTO",
      "lei": "969500A0DYUNF5NX9R84",
      "country": "FR",
      "website": "https://www.fipto.com/",
      "source_date": "23/01/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/01/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-01-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "blocknodes-sas-2026-03-05",
      "name": "BLOCKNODES SAS",
      "brand": "SWISSBORG",
      "lei": "969500PZJWT3TD1SUI59",
      "country": "FR",
      "website": "https://swissborg.com/",
      "source_date": "05/03/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "05/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-03-05",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "circle-internet-financial-europe-sas-2026-04-23",
      "name": "CIRCLE INTERNET FINANCIAL EUROPE SAS",
      "brand": "CIRCLE",
      "lei": "969500OYUDADGZKCR583",
      "country": "FR",
      "website": "https://www.circle.com/en/",
      "source_date": "23/04/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "23/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "deskoin-sas-2026-04-28",
      "name": "DESKOIN SAS",
      "brand": "DESKOIN",
      "lei": "969500QH6WD4FO79B261",
      "country": "FR",
      "website": "https://www.deskoin.com/",
      "source_date": "28/04/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "BE | DE | ES | IT | LU | NL | PT |",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "28/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-28",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "paytop-sas-2026-05-21",
      "name": "PAYTOP SAS",
      "brand": "PAYTOP",
      "lei": "969500VA4A8CRCS2N988",
      "country": "FR",
      "website": "https://www.paytop.com/",
      "source_date": "21/05/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "21/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-21",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "rufiji-capital-sas-2026-06-12",
      "name": "RUFIJI CAPITAL SAS",
      "brand": "RUFIJI",
      "lei": "969500FUWSKQEO5J7H72",
      "country": "FR",
      "website": "https://www.rufiji.capital/",
      "source_date": "12/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "AT | BE | DE | ES | IE | IT | LU | NL |PT |",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "12/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "keyrock-fr-sas-2026-06-12",
      "name": "KEYROCK FR SAS",
      "brand": "KEYROCK",
      "lei": "9845001BAFC53ODN8C90",
      "country": "FR",
      "website": "https://keyrock.com/",
      "source_date": "12/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "12/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "rcube-asset-management-2026-06-18",
      "name": "RCUBE ASSET MANAGEMENT",
      "brand": "RCUBE ASSET MANAGEMENT",
      "lei": "529900X4PRL0DZNPT990",
      "country": "FR",
      "website": "https://rcube.com/",
      "source_date": "18/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets",
      "countries": "BE | DE | ES | IT | LU | NL",
      "basis": "Article 60 - Notification",
      "source_updated": "18/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-18",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "paymium-sas-2026-06-22",
      "name": "PAYMIUM SAS",
      "brand": "PAYMIUM",
      "lei": "969500D241WXU9J7MI33",
      "country": "FR",
      "website": "https://www.paymium.com/",
      "source_date": "22/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other | | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "22/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "leonod-sarl-2026-06-22",
      "name": "LEONOD SARL",
      "brand": "LEONOD",
      "lei": "969500O878F3MGJCYV50",
      "country": "FR",
      "website": "https://app.bullbitcoin.com/",
      "source_date": "22/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "c. exchange of crypto-assets for funds |",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "22/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "meria-sas-2026-06-22",
      "name": "MERIA SAS",
      "brand": "MERIA",
      "lei": "969500UJSWU20FEXQ504",
      "country": "FR",
      "website": "https://www.meria.com/",
      "source_date": "22/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "BE | DE | ES | IT | LU | NL | NO | PT |",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "22/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "aplo-sas-2026-06-30",
      "name": "APLO SAS",
      "brand": "APLO",
      "lei": "969500YKHZ31GZ7AAU02",
      "country": "FR",
      "website": "https://www.aplo.io/",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "BE | DE | ES | IE | IT | LU | NL |",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "mereau-finance-sas-2026-06-30",
      "name": "MEREAU FINANCE SAS",
      "brand": "CRYPTO-AM",
      "lei": "969500USEY22T9ZZRQ98",
      "country": "FR",
      "website": "https://crypto-assets-management.com/",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "h. providing advice on crypto-assets | i. providing portfolio management on crypto-assets |",
      "countries": "BE | DE | ES | IT | LU | NL |",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "finary-sas-2026-07-06",
      "name": "FINARY SAS",
      "brand": "FINARY",
      "lei": "969500RQH18PU24DM081",
      "country": "FR",
      "website": "https://finary.com/en",
      "source_date": "06/07/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Both Article 60 & 63",
      "source_updated": "06/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-06",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "woorton-sas-2026-07-23",
      "name": "WOORTON SAS",
      "brand": "WOORTON",
      "lei": "213800RF9FDNJ92AE175",
      "country": "FR",
      "website": "https://www.woorton.com/",
      "source_date": "23/07/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "shares-financial-assets-sas-2026-07-28",
      "name": "SHARES FINANCIAL ASSETS SAS",
      "brand": "SHARES",
      "lei": "9695001LQMTTVPIIQI05",
      "country": "FR",
      "website": "https://www.shares.io/",
      "source_date": "28/07/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "BE | DE | DK | ES | IE | IT | LT | LU | LV | NL | PL | PT | SE | SI |",
      "basis": "Both Article 60 & 63",
      "source_updated": "28/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-28",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "regular-finance-sas-2026-09-11",
      "name": "REGULAR FINANCE SAS",
      "brand": "REGULAR",
      "lei": "969500Y5SNO2WBYDB059",
      "country": "FR",
      "website": "https://www.regular.eu/",
      "source_date": "11/09/2026",
      "end": "",
      "authority": "Autorité des Marchés Financiers (AMF)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "11/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-09-11",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "xenios-blockchain-group-s-a-2026-07-22",
      "name": "XENIOS BLOCKCHAIN GROUP S.A.",
      "brand": "XBG",
      "lei": "2138009N1SHZPPM84705",
      "country": "GR",
      "website": "www.xeniosblockchaingroup.com",
      "source_date": "22/07/2026",
      "end": "",
      "authority": "Hellenic Capital Market Commission (HCMC)",
      "services": "g. reception and transmission of orders for crypto-assets on behalf of clients",
      "countries": "BG | CY | DE | FR | GR | IT | LU | MT | RO",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "capital-wallet-greece-s-a-2026-07-22",
      "name": "CAPITAL WALLET GREECE S.A.",
      "brand": "CAPITAL WALLET SA\nCAPITAL WALLET\nCAPITAL WALLET GREECE",
      "lei": "213800VHQNZ72RU8CW51",
      "country": "GR",
      "website": "www.capitalwallet.com/eu",
      "source_date": "22/07/2026",
      "end": "",
      "authority": "Hellenic Capital Market Commission (HCMC)",
      "services": "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",
      "countries": "CY | DE | ES | FR | GR | IT",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "23/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "electrocoin-ltd-for-services-2026-04-09",
      "name": "ELECTROCOIN Ltd for services",
      "brand": "ELECTROCOIN",
      "lei": "747800R015JVW1T4WZ71",
      "country": "HR",
      "website": "https://electrocoin.eu/hr",
      "source_date": "09/04/2026",
      "end": "",
      "authority": "Croatian Financial Services Supervisory Agency (HANFA)",
      "services": "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 |",
      "countries": "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",
      "basis": "",
      "source_updated": "25/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-09",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "digital-assets-limited-liability-company-for-intermediation-and-services-2026-06-01",
      "name": "DIGITAL ASSETS Limited liability company for intermediation and services",
      "brand": "BITCOIN STORE",
      "lei": "984500NB7D12BC5B4A79",
      "country": "HR",
      "website": "https://www.bitstore.net/",
      "source_date": "01/06/2026",
      "end": "",
      "authority": "Croatian Financial Services Supervisory Agency (HANFA)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "03/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-01",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "legend-financial-ireland-limited-2025-10-10",
      "name": "Legend Financial Ireland Limited",
      "brand": "Legend Trading",
      "lei": "9845007FA1A8E1DE3989",
      "country": "IE",
      "website": "www.legendtrading.com",
      "source_date": "10/10/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-asset",
      "countries": "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",
      "basis": "",
      "source_updated": "10/10/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-10",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "push-virtual-assets-ireland-limited-2025-11-12",
      "name": "Push Virtual Assets Ireland Limited",
      "brand": "Push  / Aave Push",
      "lei": "635400NEDOJDEJEQZQ77",
      "country": "IE",
      "website": "push.co",
      "source_date": "12/11/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "c. exchange of crypto-assets for funds |d. exchange of crypto-assets for other crypto-asset",
      "countries": "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",
      "basis": "",
      "source_updated": "12/11/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "ramp-swaps-ireland-limited-2025-12-02",
      "name": "Ramp Swaps (Ireland) Limited",
      "brand": "Ramp Network",
      "lei": "89450036UW3ID72T1M84.",
      "country": "IE",
      "website": "rampnetwork.com",
      "source_date": "02/12/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "c. exchange of crypto-assets for funds",
      "countries": "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",
      "basis": "",
      "source_updated": "02/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-02",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "paysafe-payment-solutions-limited-2025-12-03",
      "name": "Paysafe Payment Solutions Limited.",
      "brand": "Skrill, NETELLER",
      "lei": "213800QBQVHWRBHJTA89",
      "country": "IE",
      "website": "www.skrill.com\nwww.neteller.com",
      "source_date": "03/12/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "03/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-03",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "coinjar-europe-limited-2025-12-09",
      "name": "CoinJar Europe Limited",
      "brand": "CoinJar",
      "lei": "98450066Q3A1G1A4T786",
      "country": "IE",
      "website": "https://www.coinjar.com",
      "source_date": "09/12/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "09/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-09",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "confirmo-limited-2025-12-16",
      "name": "Confirmo Limited",
      "brand": "Confirmo Limited",
      "lei": "984500F75CJ82D8B7D76",
      "country": "IE",
      "website": "confirmo.eu",
      "source_date": "16/12/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "16/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-16",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "stonex-digital-international-limited-2025-12-19",
      "name": "StoneX Digital International Limited",
      "brand": "StoneX",
      "lei": "98450043FB90T6REA408",
      "country": "IE",
      "website": "www.stonex.com",
      "source_date": "19/12/2025",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "19/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-19",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "interactive-brokers-ireland-limited-2026-01-22",
      "name": "Interactive Brokers Ireland Limited",
      "brand": "Interactive Brokers Ireland Limited",
      "lei": "5493001B9LDFCQUY9273",
      "country": "IE",
      "website": "https://www.interactivebrokers.ie",
      "source_date": "22/01/2026",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "g. reception and transmission of orders for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "22/01/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-01-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "virtu-financial-ireland-limited-2026-04-28",
      "name": "Virtu Financial Ireland Limited",
      "brand": "Virtu Financial Ireland Limited",
      "lei": "549300XG5LFGN1IGYC71",
      "country": "IE",
      "website": "https://www.virtu.com/",
      "source_date": "28/04/2026",
      "end": "",
      "authority": "Central Bank of Ireland (CBI)",
      "services": "c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets",
      "countries": "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",
      "basis": "",
      "source_updated": "28/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-28",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "olliv-italia-s-r-l-2026-06-04",
      "name": "OLLIV ITALIA S.R.L.",
      "brand": "CoinFlip",
      "lei": "81560042B094A85D8F89",
      "country": "IT",
      "website": "https://coinflip.tech/it-IT",
      "source_date": "04/06/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "c. exchange of crypto-assets for funds",
      "countries": "IT",
      "basis": "",
      "source_updated": "28/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-04",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "riv-digital-s-r-l-2026-06-10",
      "name": "RIV-DIGITAL S.R.L.",
      "brand": "RIV-Digital",
      "lei": "815600DCB0E8882D2314",
      "country": "IT",
      "website": "https://riv-digital.it",
      "source_date": "10/06/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets",
      "countries": "IT",
      "basis": "",
      "source_updated": "10/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-10",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "banca-sella-2026-04-27",
      "name": "BANCA SELLA",
      "brand": "Banca Sella",
      "lei": "549300I7OIUB41P86L19",
      "country": "IT",
      "website": "www.sella.it",
      "source_date": "27/04/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "IT",
      "basis": "",
      "source_updated": "30/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-27",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "cryptosmart-s-p-a-2026-06-24",
      "name": "CRYPTOSMART S.P.A.",
      "brand": "Cryptosmart",
      "lei": "815600C7E86B02BBE483",
      "country": "IT",
      "website": "https://cryptosmart.it/",
      "source_date": "24/06/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "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",
      "countries": "IT",
      "basis": "",
      "source_updated": "30/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "hodlie-s-r-l-2026-06-30",
      "name": "HODLIE S.R.L.",
      "brand": "Hodli",
      "lei": "9845006D4F5D2E5F8554",
      "country": "IT",
      "website": "https://hodli.com",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | i. providing portfolio management on crypto-assets",
      "countries": "AT | CY | CZ | DE | EE | ES | FR | GR | IE | IT | LI | LT | LU | MT | NL | PL | PT |",
      "basis": "",
      "source_updated": "23/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "hercle-s-r-l-2026-06-30",
      "name": "HERCLE S.R.L.",
      "brand": "Hercle",
      "lei": "984500AEBA8A0HQ44988",
      "country": "IT",
      "website": "https://www.hercle.financial",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "10/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "youhodler-italy-s-r-l-2026-10-08",
      "name": "YOUHODLER ITALY S.R.L.",
      "brand": "YouHodler",
      "lei": "894500I5LYET12OFII30",
      "country": "IT",
      "website": "www.youhodler.eu",
      "source_date": "08/10/2026",
      "end": "",
      "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "12/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-10-08",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "lgt-bank-ag-2025-12-19",
      "name": "LGT Bank AG",
      "brand": "LGT Bank AG",
      "lei": "7KDSOB6Z0X4S67TMX170",
      "country": "LI",
      "website": "https://www.lgt.com/li-en",
      "source_date": "19/12/2025",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "AT | BE | DE | DK | ES | FI | FR | IE | IT | LI | LU | NL | NO | SE",
      "basis": "Article 60 - Notification",
      "source_updated": "27/01/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-19",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bank-frick-ag-2025-12-23",
      "name": "Bank Frick AG",
      "brand": "Bank Frick AG",
      "lei": "529900RQOBT3ZJMDRK43",
      "country": "LI",
      "website": "https://www.bankfrick.li/en",
      "source_date": "23/12/2025",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "24/02/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "celsion-bank-ag-2026-03-13",
      "name": "Celsion Bank AG",
      "brand": "Celsion Bank AG",
      "lei": "529900QHHMJYY9QSAC33",
      "country": "LI",
      "website": "www.celsion-finance.com",
      "source_date": "13/03/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "15/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-03-13",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "rulematch-europe-ag-2026-06-01",
      "name": "RULEMATCH Europe AG",
      "brand": "RULEMATCH",
      "lei": "529900PEBGKH34UTD845",
      "country": "LI",
      "website": "https://www.rulematch.com/europe",
      "source_date": "01/06/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "AT | CZ | DE | FR | IT | LI |LU | MT | NL | SI",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "15/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-01",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "floin-ag-2026-06-10",
      "name": "Floin AG",
      "brand": "Floin AG",
      "lei": "391200Z1YA45VPMIGP98",
      "country": "LI",
      "website": "https://floin.com/",
      "source_date": "10/06/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "25/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-10",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bitcoin-suisse-europe-ag-2026-06-22",
      "name": "Bitcoin Suisse (Europe) AG",
      "brand": "Bitcoin Suisse (Europe) AG",
      "lei": "5067009TZLDD94Q3W662",
      "country": "LI",
      "website": "https://www.bitcoinsuisse.com",
      "source_date": "22/06/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "AT | BE | CY | CZ | DE | DK | ES | FI | FR | GR | HR | IE | IS | IT | LI | LU | NL | NO | PT | RO | SE | SI | SK",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "24/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "sygnum-europe-ag-2026-06-26",
      "name": "Sygnum Europe AG",
      "brand": "Sygnum Europe",
      "lei": "506700NPCDRP5LN89R92",
      "country": "LI",
      "website": "https://www.sygnum.com/eu",
      "source_date": "26/06/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-26",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "smart-valor-ag-2026-07-01",
      "name": "SMART VALOR AG",
      "brand": "SMART VALOR",
      "lei": "254900S56908SP1E8O53",
      "country": "LI",
      "website": "https://smartvalor.com/en/",
      "source_date": "01/07/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "03/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-01",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "kaiser-partner-privatbank-ag-2026-06-29",
      "name": "Kaiser Partner Privatbank AG",
      "brand": "Kaiser Partner Privatbank",
      "lei": "529900DPOQPLDSF3R482",
      "country": "LI",
      "website": "https://kaiserpartner.bank",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "15/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "paymonade-ag-2026-07-10",
      "name": "Paymonade AG",
      "brand": "Paymonade",
      "lei": "529900AAZRC5LYVR7134",
      "country": "LI",
      "website": "www.paymonade.tech",
      "source_date": "10/07/2026",
      "end": "",
      "authority": "Finanzmarktaufsicht (FMA)",
      "services": "c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "24/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-10",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "robinhood-europe-uab-2025-05-29",
      "name": "Robinhood Europe, UAB",
      "brand": "Robinhood",
      "lei": "254900GTP4UXQO1UMI36",
      "country": "LT",
      "website": "https://www.robinhood.com",
      "source_date": "29/05/2025",
      "end": "",
      "authority": "Bank of Lithuania (LSC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "16/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-29",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "uab-decentralized-2025-12-16",
      "name": "UAB \"Decentralized\"",
      "brand": "Coingate",
      "lei": "6488907MV9XAA08E4E40",
      "country": "LT",
      "website": "https://coingate.com",
      "source_date": "16/12/2025",
      "end": "",
      "authority": "Bank of Lithuania (LSC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-16",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "nuvei-liquidity-uab-2025-12-16",
      "name": "Nuvei Liquidity UAB",
      "brand": "Simplex / Nuvei",
      "lei": "894500IY99QLL9M0SR28",
      "country": "LT",
      "website": "https://simplex.com",
      "source_date": "16/12/2025",
      "end": "",
      "authority": "Bank of Lithuania (LSC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-16",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "uab-micar-assets-2026-02-26",
      "name": "UAB Micar assets",
      "brand": "Micar Assets",
      "lei": "894500R6HJP62BZX4M89",
      "country": "LT",
      "website": "https://micarassets.com",
      "source_date": "26/02/2026",
      "end": "",
      "authority": "Bank of Lithuania (LSC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "10/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-26",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "newrails-uab-2025-11-14",
      "name": "Newrails, UAB",
      "brand": "Newrails",
      "lei": "875500ONK4E5XGIP7O24",
      "country": "LT",
      "website": "https://www.newrails.xyz",
      "source_date": "14/11/2025",
      "end": "",
      "authority": "Bank of Lithuania (LSC)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients|j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "26/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-14",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "uab-drivewealth-europe-2026-11-09",
      "name": "UAB DriveWealth Europe",
      "brand": "DriveWealth",
      "lei": "894500HTR904ROVYPH84",
      "country": "LT",
      "website": "https://www.drivewealth.com",
      "source_date": "09/11/2026",
      "end": "",
      "authority": "Bank of Lithuania (LSC)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "10/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-11-09",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "clearstream-banking-s-a-2025-02-07",
      "name": "Clearstream Banking S.A.",
      "brand": "Clearstream",
      "lei": "549300OL514RA0SXJJ44",
      "country": "LU",
      "website": "https://www.clearstream.com/clearstream-en/",
      "source_date": "07/02/2025",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "06/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-02-07",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "zodia-custody-europe-s-a-2025-12-12",
      "name": "Zodia Custody (Europe) S.A.",
      "brand": "Zodia",
      "lei": "213800K35A9YPYDQKB81",
      "country": "LU",
      "website": "https://zodia-custody.com/",
      "source_date": "12/12/2025",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "12/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "banking-circle-s-a-2026-02-16",
      "name": "Banking Circle S.A.",
      "brand": "Banking Circle",
      "lei": "213800W1NGBLERUS6M39",
      "country": "LU",
      "website": "https://bankingcircle.com/",
      "source_date": "16/02/2026",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "24/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-16",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "swissquote-bank-europe-sa-2026-04-24",
      "name": "Swissquote Bank Europe SA",
      "brand": "Swissquote",
      "lei": "549300M2IHOB9P5WE714",
      "country": "LU",
      "website": "https://www.swissquote.com/en-lu/private",
      "source_date": "24/04/2026",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "30/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "b2c2-europe-sarl-2026-05-13",
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      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
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    },
    {
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      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
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    },
    {
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      "brand": "Standard Chartered",
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      "country": "LU",
      "website": "https://www.sc.com/",
      "source_date": "25/06/2026",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
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    },
    {
      "record_id": "bitflyer-europe-s-a-2026-06-26",
      "name": "bitFlyer EUROPE S.A.",
      "brand": "bitFlyer EUROPE",
      "lei": "984500D4465EFA89EF38",
      "country": "LU",
      "website": "https://bitflyer.com/en-eu/",
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      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
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      "source_updated": "29/06/2026",
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    },
    {
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      "brand": "Bridge",
      "lei": "254900MVWQXMF77YZP65",
      "country": "LU",
      "website": "www.bridge.xyz",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
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      "source_updated": "01/07/2026",
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      "citation_date": "2026-06-29",
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    },
    {
      "record_id": "cps-europe-s-a-2026-07-03",
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      "brand": "CPS",
      "lei": "984500CFB88366E9B834",
      "country": "LU",
      "website": "https://www.enum8.com/",
      "source_date": "03/07/2026",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
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      "changelog_ref": "exp-2026-11-11-esma-italy",
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    },
    {
      "record_id": "ripple-payments-europe-s-a-2026-06-29",
      "name": "Ripple Payments Europe S.A.",
      "brand": "Ripple Payments Europe S.A.",
      "lei": "2549000KEHDV2LWRRZ45",
      "country": "LU",
      "website": "https://ripple.com/",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Commission de Surveillance du Secteur Financier (CSSF)",
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      "countries": "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",
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      "source_updated": "07/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-29",
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    },
    {
      "record_id": "blockben-sia-2025-12-03",
      "name": "BlockBen SIA",
      "brand": "BlockBen",
      "lei": "254900BBV7FA7LUG5913",
      "country": "LV",
      "website": "https://blockben.com/en/",
      "source_date": "03/12/2025",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "04/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-03",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "nexdesk-sia-2025-12-10",
      "name": "Nexdesk SIA",
      "brand": "Nexdesk",
      "lei": "894500ISUYBQF9I7BE66",
      "country": "LV",
      "website": "https://nexdesk.io/",
      "source_date": "10/12/2025",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "11/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-10",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "sia-paybis-europe-2026-05-12",
      "name": "SIA \"Paybis Europe\"",
      "brand": "Paybis",
      "lei": "259400LUESNGU5XM2J49",
      "country": "LV",
      "website": "https://paybis.com/",
      "source_date": "12/05/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "28/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "neverless-sia-2026-05-20",
      "name": "Neverless SIA",
      "brand": "Neverless",
      "lei": "9845008O5EQ5A4B63R72",
      "country": "LV",
      "website": "https://neverless.com/",
      "source_date": "20/05/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "25/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-20",
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      "changelog_ref": "exp-2026-11-11-esma-italy",
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    },
    {
      "record_id": "trek-technologies-sia-2026-05-27",
      "name": "\"Trek Technologies\" SIA",
      "brand": "Backpack EU",
      "lei": "6488C2PNI17093U2YA18",
      "country": "LV",
      "website": "https://eu.backpack.exchange/",
      "source_date": "27/05/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "27/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-27",
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      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
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      "brand": "Twino",
      "lei": "984500856AF4DF5FAT57",
      "country": "LV",
      "website": "https://www.twino.eu/en",
      "source_date": "04/06/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "AT|BE|CZ|DE|EE|ES|FR|IT|LT|NL|PT",
      "basis": "",
      "source_updated": "05/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-04",
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      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "hodleris-sia-2026-06-25",
      "name": "Hodleris SIA",
      "brand": "Hodleris",
      "lei": "648812ZREA1B126B8G06",
      "country": "LV",
      "website": "https://hfinance.eu/",
      "source_date": "25/06/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "30/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-25",
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      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bleap-sia-2026-06-25",
      "name": "Bleap SIA",
      "brand": "Bleap",
      "lei": "2549005P20R5UTQWNB80",
      "country": "LV",
      "website": "https://www.bleap.finance",
      "source_date": "25/06/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets",
      "countries": "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",
      "basis": "",
      "source_updated": "14/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-25",
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      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "nodu-digital-sia-2026-07-08",
      "name": "Nodu Digital, SIA",
      "brand": "Nodu Digital",
      "lei": "98450065E59FDCD93R40",
      "country": "LV",
      "website": "https://nodu.fi",
      "source_date": "08/07/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "c. exchange of crypto-assets for funds | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "24/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-08",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "atrya-technologies-sia-2026-09-30",
      "name": "Atrya Technologies SIA",
      "brand": "Atrya Technologies SIA",
      "lei": "648800CZ0UN5M4WVZ402",
      "country": "LV",
      "website": "www.hansepay.de",
      "source_date": "30/09/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | d. exchange of crypto-assets for other crypto-assets",
      "countries": "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",
      "basis": "",
      "source_updated": "02/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-09-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "noah-lv-sia-2026-09-30",
      "name": "Noah LV SIA",
      "brand": "Noah",
      "lei": "984500F4C47H19274320",
      "country": "LV",
      "website": "https://noah.com/en/eu",
      "source_date": "30/09/2026",
      "end": "",
      "authority": "Latvijas Banka",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "02/10/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-09-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "foris-dax-mt-limited-2025-01-27",
      "name": "Foris DAX MT Limited",
      "brand": "Crypto.com",
      "lei": "2549005CVR5HH70FDO07",
      "country": "MT",
      "website": "crypto.com",
      "source_date": "27/01/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding custody and administration of crypto-assets on behalf of clients | c.\texchange of crypto-assets for funds | d.\texchange of crypto-assets for other crypto-assets | e.\texecution of orders for crypto-assets on behalf of clients | g.\treception and transmission of orders for crypto-assets on behalf of clients | j.\tproviding transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "06/02/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-01-27",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "zillion-bits-limited-2025-02-06",
      "name": "Zillion Bits Limited",
      "brand": "ZBX",
      "lei": "254900FESD7AF56FOQ37",
      "country": "MT",
      "website": "www.zbx.com",
      "source_date": "06/02/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding custody and administration of crypto-assets on behalf of clients | b.\toperation of a trading platform for crypto-assets | c.\texchange of crypto-assets for funds | d.\texchange of crypto-assets for other crypto-assets | e.\texecution of orders for crypto-assets on behalf of clients | f.\tplacing of crypto-assets | g.\treception and transmission of orders for crypto-assets on behalf of clients | j.\tproviding transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "28/03/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-02-06",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "gemini-intergalactic-eu-ltd-2025-08-21",
      "name": "Gemini Intergalactic EU Ltd",
      "brand": "Gemini",
      "lei": "2138002QAMX8PPKSO715",
      "country": "MT",
      "website": "www.gemini.com",
      "source_date": "21/08/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\texecution of orders for crypto-assets on behalf of clients |f.\tplacing 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.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "21/08/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-08-21",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "socios-europe-services-limited-2025-09-10",
      "name": "Socios Europe Services Limited",
      "brand": "Socios.com",
      "lei": "984500EBA2E9980CDD80",
      "country": "MT",
      "website": "www.socios.com",
      "source_date": "10/09/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\tplacing of crypto-assets | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "11/09/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-10",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "gate-technology-limited-2025-09-29",
      "name": "Gate Technology Limited",
      "brand": "Gate",
      "lei": "984500D6A0F945BB5A15",
      "country": "MT",
      "website": "www.gate.com/en-eu",
      "source_date": "29/09/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\texecution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "21/10/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "blockchain-com-operations-malta-limited-2025-10-22",
      "name": "Blockchain.com Operations (Malta) Limited",
      "brand": "Blockchain.com",
      "lei": "254900GDCT8070R2VV26",
      "country": "MT",
      "website": "www.blockchain.com",
      "source_date": "22/10/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\texecution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "26/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "payhound-limited-2025-11-24",
      "name": "Payhound Limited",
      "brand": "Payhound",
      "lei": "9845001DD90AF543DC90",
      "country": "MT",
      "website": "www.payhound.com",
      "source_date": "24/11/2025",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\texecution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "04/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "damex-digital-ltd-2026-01-29",
      "name": "Damex Digital LTD",
      "brand": "Damex",
      "lei": "9845008E8QA4CCFE5F68",
      "country": "MT",
      "website": "www.damex.io",
      "source_date": "29/01/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\texecution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "18/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-01-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "system-pay-services-malta-limited-2026-02-13",
      "name": "System Pay Services (Malta) Limited",
      "brand": "BVNK",
      "lei": "984500640Z8ADE893D04",
      "country": "MT",
      "website": "https://bvnk.com/",
      "source_date": "13/02/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding 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.\texecution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "13/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-13",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "calamatta-cuschieri-investment-services-limited-2026-03-03",
      "name": "Calamatta Cuschieri Investment Services Limited",
      "brand": "Calamatta Cuschieri Investment Services Limited",
      "lei": "391200EKTIW0OR813R66",
      "country": "MT",
      "website": "https://cc.com.mt",
      "source_date": "03/03/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.providing custody and administration of crypto-assets on behalf of clients | e. execution of orders for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "06/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-03-03",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "stable-mint-ltd-2026-05-29",
      "name": "Stable Mint Ltd.",
      "brand": "Stable Mint Ltd.",
      "lei": "984500A64C0EA64BC554",
      "country": "MT",
      "website": "https://stablemint.io/",
      "source_date": "29/05/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "19/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "op-digital-services-limited-2026-06-23",
      "name": "OP Digital Services Limited",
      "brand": "OP Digital",
      "lei": "213800ZWEHNKOCS3AC78",
      "country": "MT",
      "website": "https://www.openpayd.com/",
      "source_date": "23/06/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "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.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "24/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-23",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "zap-strike-europe-limited-2026-06-25",
      "name": "Zap (Strike) Europe Limited",
      "brand": "Strike",
      "lei": "984500457TABOA3BZ224",
      "country": "MT",
      "website": "https://strike.me/en-GB/",
      "source_date": "25/06/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "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.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "25/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-25",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "falconx-limited-2026-06-26",
      "name": "FalconX Limited",
      "brand": "FalconX",
      "lei": "984500F6A0762F9LA923",
      "country": "MT",
      "website": "https://www.falconx.io/",
      "source_date": "26/06/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding custody and administration of crypto-assets on behalf of clients | c.\texchange of crypto-assets for funds | d.exchange of crypto-assets for other crypto-assets | e.\texecution of orders for crypto-assets on behalf of clients | j.\tproviding transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "01/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-26",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "cf-technologies-ltd-2026-06-27",
      "name": "CF Technologies Ltd",
      "brand": "Xcoins",
      "lei": "98450091A6D61FB36406",
      "country": "MT",
      "website": "https://xcoins.com/en",
      "source_date": "27/06/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding custody and administration of crypto-assets on behalf of clients | c.\texchange of crypto-assets for funds | d.exchange of crypto-assets for other crypto-assets | j.\tproviding transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-27",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "everest-network-limited-2026-06-30",
      "name": "Everest Network Limited",
      "brand": "Everest",
      "lei": "984500C3A855AC77FE74",
      "country": "MT",
      "website": "https://www.everest.org/",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding custody and administration of crypto-assets on behalf of clients | e.\t execution of orders for crypto-assets on behalf of clients | f.\tplacing of crypto-assets | g.  reception and transmission of orders for crypto-assets on behalf of clients | j.\tproviding transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "17/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bequant-pro-limited-2026-06-30",
      "name": "Bequant Pro Limited",
      "brand": "Bequant",
      "lei": "213800Y834JOMU87Z285",
      "country": "MT",
      "website": "https://bequant.pro/",
      "source_date": "30/06/2026",
      "end": "",
      "authority": "Malta Financial Services Authority (MFSA)",
      "services": "a.\tproviding custody and administration of crypto-assets on behalf of clients | c.\texchange of crypto-assets for funds | d.exchange of crypto-assets for other crypto-assets | j.\tproviding transfer services for crypto-assets on behalf of clients.",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "01/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "moonpay-europe-b-v-2024-12-30",
      "name": "MoonPay Europe B.V.",
      "brand": "MoonPay Europe B.V.",
      "lei": "254900KXWAZ3B1340G26",
      "country": "NL",
      "website": "https://www.moonpay.com/",
      "source_date": "30/12/2024",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/12/2024",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2024-12-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "zebedee-europe-b-v-2024-12-30",
      "name": "Zebedee Europe B.V.",
      "brand": "Zebedee Europe B.V.",
      "lei": "724500B2I1LR33CAWG54",
      "country": "NL",
      "website": "https://zbd.gg/",
      "source_date": "30/12/2024",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/12/2024",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2024-12-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "hidden-road-partners-civ-nl-b-v-2024-12-30",
      "name": "Hidden Road Partners CIV NL B.V.",
      "brand": "Hidden Road Partners CIV NL B.V.",
      "lei": "549300OOZDNZ3F2XJW21",
      "country": "NL",
      "website": "https://hiddenroad.com/",
      "source_date": "30/12/2024",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "30/12/2024",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2024-12-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "avianlabs-netherlands-b-v-2025-04-02",
      "name": "AvianLabs Netherlands B.V.",
      "brand": "AvianLabs Netherlands B.V.",
      "lei": "894500KQLQQYOD1PPX55",
      "country": "NL",
      "website": "https://sling.money/",
      "source_date": "02/04/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "15/04/2024",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-04-02",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "vivid-money-b-v-2025-05-01",
      "name": "Vivid Money B.V.",
      "brand": "Vivid Money B.V.",
      "lei": "7245009PWS7YLG3JPF78",
      "country": "NL",
      "website": "https://vivid.money/",
      "source_date": "01/05/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "05/07/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-01",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "one-trading-exchange-b-v-2025-05-15",
      "name": "One Trading Exchange B.V.",
      "brand": "One Trading Exchange B.V.",
      "lei": "984500AA963ED2BA8460",
      "country": "NL",
      "website": "https://www.onetrading.com",
      "source_date": "15/05/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "20/05/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "acheron-europe-b-v-2025-05-26",
      "name": "Acheron Europe B.V.",
      "brand": "Acheron | Acheron Trading",
      "lei": "699400TPXCI7R4A0NG65",
      "country": "NL",
      "website": "https://www.acherontrading.com/",
      "source_date": "26/05/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "26/05/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-05-26",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "btc-direct-europe-b-v-2025-06-18",
      "name": "BTC Direct Europe B.V.",
      "brand": "BTC Direct Europe B.V.",
      "lei": "724500C4D3LQAKCEZ198",
      "country": "NL",
      "website": "https://my.btcdirect.eu/",
      "source_date": "18/06/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "NL|BE|DE|ES|FR|IT|PT",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-18",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bitvavo-b-v-2025-06-26",
      "name": "Bitvavo B.V.",
      "brand": "Bitvavo B.V.",
      "lei": "724500MX2WBKDJP9HE56",
      "country": "NL",
      "website": "https://bitvavo.com/nl",
      "source_date": "26/06/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/06/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-26",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "amdax-b-v-2025-06-26",
      "name": "Amdax B.V.",
      "brand": "Amdax B.V.|Amdax Group",
      "lei": "724500T7PFN30PF3ZQ87",
      "country": "NL",
      "website": "https://www.amdax.com/nl | https://www.getnovelist.nl/en",
      "source_date": "26/06/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-06-26",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "finst-b-v-2025-07-24",
      "name": "Finst B.V.",
      "brand": "Finst B.V.",
      "lei": "724500UI8UD7HKGVJX65",
      "country": "NL",
      "website": "https://finst.com/",
      "source_date": "24/07/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "24/07/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-07-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "decubate-b-v-2025-07-31",
      "name": "Decubate B.V.",
      "brand": "Decubate B.V.",
      "lei": "894500ZVOL3A9LO8LN34",
      "country": "NL",
      "website": "https://www.decubate.com/ | https://platform.decubate.com/",
      "source_date": "31/07/2025",
      "end": "26/03/2026",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "30/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-07-31",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "fiat-republic-netherlands-b-v-2025-08-05",
      "name": "Fiat Republic Netherlands B.V.",
      "brand": "Fiat Republic Netherlands B.V.",
      "lei": "724500GVWT7QULV8CR59",
      "country": "NL",
      "website": "https://fiatrepublic.com/",
      "source_date": "05/08/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "Article 60 - Notification",
      "source_updated": "07/08/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-08-05",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "blox-b-v-2025-09-30",
      "name": "BLOX B.V.",
      "brand": "BLOX B.V.",
      "lei": "724500Z8JCXSX3351I94",
      "country": "NL",
      "website": "https://weareblox.com/",
      "source_date": "30/09/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "29/06/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-09-30",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "eu-internet-ventures-b-v-2025-10-08",
      "name": "EU Internet Ventures B.V.",
      "brand": "EU Internet Ventures |OSL Pay | WisPay",
      "lei": "69940000HAL9ODW3IMO22",
      "country": "NL",
      "website": "https://banxa.com\nhttps://www.osl-pay.com/",
      "source_date": "08/10/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-08",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
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      "name": "zerohash europe B.V.",
      "brand": "zerohash europe",
      "lei": "724500G7QSOMFR1GQA47",
      "country": "NL",
      "website": "https://zerohash.com/eu",
      "source_date": "29/10/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
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      "countries": "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",
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      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
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    },
    {
      "record_id": "bitonic-b-v-2025-11-21",
      "name": "Bitonic B.V.",
      "brand": "Bitonic B.V.",
      "lei": "7245001BEJ6U6AUU1S58",
      "country": "NL",
      "website": "https://bitonic.nl/en/",
      "source_date": "21/11/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
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      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "24/11/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-21",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
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    },
    {
      "record_id": "blockrise-capital-b-v-2025-11-25",
      "name": "Blockrise Capital B.V.",
      "brand": "Blockrise",
      "lei": "724500J6RZI9SE1AAP41",
      "country": "NL",
      "website": "https://www.blockrise.com/en",
      "source_date": "25/11/2025",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
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      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "10/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-25",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
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    },
    {
      "record_id": "web3-technology-b-v-2026-02-12",
      "name": "WEB3 Technology B.V.",
      "brand": "Ari10 | Ari10 NL |  WEB3 Technology B.V. | RGLTD\nCashify",
      "lei": "724500YJVIN0Q94ZZG58",
      "country": "NL",
      "website": "https://ari10.com/en\nhttps://ari10.com/en/encashify.eu",
      "source_date": "12/02/2026",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
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      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "10/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-02-12",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "clearbank-europe-n-v-2026-04-03",
      "name": "ClearBank Europe N.V.",
      "brand": "ClearBank Europe B.V.",
      "lei": "724500EAW1MTCM9M1X68",
      "country": "NL",
      "website": "https://clear.bank/",
      "source_date": "03/04/2026",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
      "services": "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",
      "countries": "NL|AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|HU|IE|IT|IS|LT|LU|LV|MT|PL|SE",
      "basis": "Article 60 - Notification",
      "source_updated": "03/04/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-04-03",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bitpay-b-v-2026-07-16",
      "name": "BitPay B.V.",
      "brand": "BitPay B.V.",
      "lei": "724500F2THLY5MHEIM78",
      "country": "NL",
      "website": "https://www.bitpay.com/",
      "source_date": "16/07/2026",
      "end": "",
      "authority": "Netherlands Authority for the Financial Markets (AFM)",
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      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "21/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-07-16",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "firi-as-2026-05-22",
      "name": "FIRI AS",
      "brand": "",
      "lei": "9845003B8462B18FHE35",
      "country": "NO",
      "website": "https://firi.com/no",
      "source_date": "22/05/2026",
      "end": "",
      "authority": "Norwegian Financial Supervisory Authority (Finanstilsynet)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "21/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "norwegian-block-exchange-as-2026-06-29",
      "name": "NORWEGIAN BLOCK EXCHANGE AS",
      "brand": "NBX",
      "lei": "5493004WNVZP9EMYI834",
      "country": "NO",
      "website": "https://nbx.com",
      "source_date": "29/06/2026",
      "end": "",
      "authority": "Norwegian Financial Supervisory Authority (Finanstilsynet)",
      "services": "a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients",
      "countries": "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",
      "basis": "",
      "source_updated": "02/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-06-29",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "bison-bank-s-a-2026-05-19",
      "name": "Bison Bank, S.A.",
      "brand": "Bison Bank",
      "lei": "549300V4H4USWZUCE073",
      "country": "PT",
      "website": "https://bisonbank.com/",
      "source_date": "19/05/2026",
      "end": "",
      "authority": "Banco de Portugal",
      "services": "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",
      "countries": "PT | ES | DE | NL | IT | FR",
      "basis": "",
      "source_updated": "19/05/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-05-19",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "ilirika-borzno-posredniska-hisa-d-d-2025-10-04",
      "name": "ILIRIKA borzno posredniška hiša d.d.",
      "brand": "Ilirika",
      "lei": "529900OSVFQK3XISEQ85",
      "country": "SI",
      "website": "https://www.ilirika.si/",
      "source_date": "04/10/2025",
      "end": "",
      "authority": "Securities Market Agency (ATVP)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "25/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-10-04",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "incrementum-poslovne-storitve-d-o-o-2025-11-22",
      "name": "INCREMENTUM poslovne storitve d.o.o.",
      "brand": "Incrementum",
      "lei": "485100UM87L7ILR4L484",
      "country": "SI",
      "website": "https://incrementum.si/",
      "source_date": "22/11/2025",
      "end": "",
      "authority": "Securities Market Agency (ATVP)",
      "services": "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",
      "countries": "HR|IT|SI",
      "basis": "",
      "source_updated": "25/08/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-11-22",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "gatehub-exchange-druzba-za-izvajanje-storitev-v-zvezi-s-kriptosredstvi-d-o-o-2026-08-24",
      "name": "GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.",
      "brand": "GateHub Exchange",
      "lei": "485100FKB79GMCXY4P55",
      "country": "SI",
      "website": "https://www.gatehub.net/",
      "source_date": "24/08/2026",
      "end": "",
      "authority": "Securities Market Agency (ATVP)",
      "services": "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",
      "countries": "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",
      "basis": "",
      "source_updated": "02/09/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-08-24",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "fintegence-s-r-o-2025-12-18",
      "name": "Fintegence, s.r.o.",
      "brand": "Cryptovoucher",
      "lei": "097900CAKA0000272448",
      "country": "SK",
      "website": "https://cryptovoucher.io/|https://giftmecrypto.io/",
      "source_date": "18/12/2025",
      "end": "",
      "authority": "National Bank of Slovakia (NBS)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "19/12/2025",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-18",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "fintech-sk-s-r-o-2025-12-19",
      "name": "FINTECH SK s. r. o.",
      "brand": "BITCOINMAT",
      "lei": "31570000GC0U68O6PA08",
      "country": "SK",
      "website": "https://bitcoinmat.sk",
      "source_date": "19/12/2025",
      "end": "",
      "authority": "National Bank of Slovakia (NBS)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "09/11/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-19",
      "last_checked": "2026-11-12",
      "changelog_ref": "upd-2026-11-12-esma-refresh",
      "notes": "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."
    },
    {
      "record_id": "fumbi-s-r-o-2025-12-18",
      "name": "FUMBI, s.r.o.",
      "brand": "FUMBI",
      "lei": "097900CAKA0000269926",
      "country": "SK",
      "website": "https://fumbi.network/sk/",
      "source_date": "18/12/2025",
      "end": "",
      "authority": "National Bank of Slovakia (NBS)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-18",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "madison-six-j-s-a-2025-12-18",
      "name": "Madison Six j. s. a.",
      "brand": "Madison Six|crypto4me",
      "lei": "097900CAKA0000249459",
      "country": "SK",
      "website": "https://madisonsix.com/|https://crypto4me.eu",
      "source_date": "18/12/2025",
      "end": "",
      "authority": "National Bank of Slovakia (NBS)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "02/03/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2025-12-18",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "firefish-europe-s-r-o-2026-01-02",
      "name": "Firefish Europe s.r.o.",
      "brand": "Firefish",
      "lei": "9845004E55FCFA069549",
      "country": "SK",
      "website": "https://firefish.io/",
      "source_date": "02/01/2026",
      "end": "",
      "authority": "National Bank of Slovakia (NBS)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "29/07/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-01-02",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    },
    {
      "record_id": "okazio-s-r-o-2026-01-15",
      "name": "Okazio s.r.o.",
      "brand": "Okazio",
      "lei": "097900CAKA0000233454",
      "country": "SK",
      "website": "https://okazio.sk/",
      "source_date": "15/01/2026",
      "end": "",
      "authority": "National Bank of Slovakia (NBS)",
      "services": "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",
      "countries": "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",
      "basis": "Article 63 - CASP authorisation",
      "source_updated": "16/01/2026",
      "official_source_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica",
      "citation_date": "2026-01-15",
      "last_checked": "2026-11-11",
      "changelog_ref": "exp-2026-11-11-esma-italy",
      "notes": "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."
    }
  ]
}