casp-tracker.com
← Back to tracker

Monflo

Monflo B.V.

MiCA-authorised Crypto-Asset Service Provider Β· πŸ‡³πŸ‡± Netherlands

Competent Authority
Netherlands Authority for the Financial Markets (AFM)
LEI
724500BUG93MDFGYQG03
Address
Prins Willem-Alexandarlaan 301 - 7311SW Apeldoorn - The Netherlands
Website
https://www.monflo.com
Authorised
04/12/2025
Authorisation ends
β€”
Authorised services (3)
providing custody and administration of crypto-assets on behalf of clientsexecution of orders for crypto-assets on behalf of clientsproviding transfer services for crypto-assets on behalf of clients
Passported to (4 countries)
πŸ‡³πŸ‡± NLπŸ‡§πŸ‡ͺ BEπŸ‡©πŸ‡ͺ DEπŸ‡±πŸ‡Ί LU
Last updated in register
04/12/2025

Are you Monflo?

Put this verification badge on your own site β€” free, generated live from the register.

Get the badge β†’

Pro Β· for compliance teams

Monitoring Monflo manually? Let the register watch itself.

Instant licence alerts

An email within minutes when a monitored provider is authorised, restricted or removed.

Audit-proof verification reports

Timestamped PDF evidence that you checked a counterparty β€” ready for your auditor.

Register time machine

The register exactly as it was on any past date β€” defend decisions made months ago.

Passporting radar

Every provider Γ— all 30 EEA markets in one matrix, with changes tracked over time.

Webhooks & API SLA

Push register changes straight into your onboarding and KYB systems.

Custom pricing per organisation

Invoice & bank transfer Β· early-access conditions available

Request a quote β†’

Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.