Monflo
Monflo B.V.
MiCA-authorised Crypto-Asset Service Provider · 🇳🇱 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
- —
- 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)
- 🇳🇱 NL🇧🇪 BE🇩🇪 DE🇱🇺 LU
- Last updated in register
- 04/12/2025
Pro · 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 — ready for your auditor.
Register time machine
The register exactly as it was on any past date — defend decisions made months ago.
Passporting radar
Every provider × 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 · early-access conditions available
Request a quote →Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.