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MiCA-licensed crypto transfer service providers

Service (j) covers transferring crypto-assets from one address or account to another on behalf of clients — the payments-like layer of crypto, added late in the MiCA negotiations.

191 of 312 authorised CASPs hold a licence for service (j), “Providing transfer services for crypto-assets on behalf of clients” — most of them from France (24), Netherlands (20), Malta (20).

ProviderHome stateAuthorisedTotal services
21bitcoin🇦🇹 Austria27/11/20253
Acheron | Acheron Trading🇳🇱 Netherlands26/05/20255
Alaric Securities🇧🇬 Bulgaria22/12/20259
ALPHACAP🇫🇷 France25/06/20264
AlphaRoute🇱🇻 Latvia18/06/20266
Altcoins🇧🇬 Bulgaria21/07/20264
Amdax B.V.|Amdax Group|Novelist🇳🇱 Netherlands26/06/20254
AMINA EU🇦🇹 Austria29/10/20255
APLO🇫🇷 France30/06/20265
Ari10 | Ari10 NL | WEB3 Technology B.V.🇳🇱 Netherlands12/02/20264
AvianLabs Netherlands B.V.🇳🇱 Netherlands02/04/20253
Backpack EU🇱🇻 Latvia27/05/20265
Banca Sella🇮🇹 Italy27/04/20262
Bank Frick AG🇱🇮 Liechtenstein23/12/20253
Banking Circle🇱🇺 Luxembourg16/02/20263
BANQUE DELUBAC🇫🇷 France23/10/20257
BARE BITCOIN AS🇳🇴 Norway26/06/20263
BBVA🇪🇸 Spain05/03/20253
Bequant🇲🇹 Malta30/06/20264
Bison Bank🇵🇹 Portugal19/05/20268
Bit2Me🇪🇸 Spain31/10/20257
BITCOIN STORE🇭🇷 Croatia01/06/20266
Bitcoin Suisse (Europe) AG🇱🇮 Liechtenstein22/06/20266
BITCOINMAT🇸🇰 Slovakia19/12/20255
bitFlyer EUROPE🇱🇺 Luxembourg26/06/20265
BitGo Europe GmbH🇩🇪 Germany09/05/20256
Bitmymoney B.V.🇳🇱 Netherlands20/11/20254
Bitonic B.V.🇳🇱 Netherlands21/11/20254
Bitpanda🇦🇹 Austria09/04/20257
Bitpanda🇲🇹 Malta27/01/20256
Bitpanda Asset Management GmbH🇩🇪 Germany24/01/20254
BITSTACK🇫🇷 France30/06/20255
Bitstamp🇱🇺 Luxembourg15/05/20257
Bitvavo B.V.🇳🇱 Netherlands26/06/20253
BlockBen🇱🇻 Latvia03/12/20255
Blockchain.com🇲🇹 Malta22/10/20255
Blockrise🇳🇱 Netherlands25/11/20254
BLOX B.V.🇳🇱 Netherlands30/09/20253
BNY🇧🇪 Belgium20/07/20262
Boerse Stuttgart Digital Custody GmbH🇩🇪 Germany17/01/20252
Bridge🇱🇺 Luxembourg29/06/20265
BTC Direct Europe B.V.🇳🇱 Netherlands18/06/20253
Bullish Europe GmbH🇩🇪 Germany04/09/20255
BVNK🇲🇹 Malta13/02/20265
Bybit🇦🇹 Austria28/05/20255
CACEIS BANK🇫🇷 France23/06/20253
CAIXABANK🇪🇸 Spain27/03/20264
CECABANK🇪🇸 Spain24/07/20253
Celsion Bank AG🇱🇮 Liechtenstein13/03/20264
CheckSig🇮🇹 Italy06/05/20265
CIRCLE🇫🇷 France23/04/20262
ClearBank Europe B.V.🇳🇱 Netherlands03/04/20263
Coinbase🇱🇺 Luxembourg20/06/20257
Coinfinity🇦🇹 Austria19/12/20255
Coingate🇱🇹 Lithuania16/12/20254
COINHOUSE🇫🇷 France07/05/20267
Coinify🇩🇰 Denmark29/05/20264
CoinJar🇮🇪 Ireland09/12/20254
COINMATE a.s.🇨🇿 Czechia27/02/20265
Coinmerce B.V..🇳🇱 Netherlands05/11/20254
COLLECT & EXCHANGE CY LTD🇨🇾 Cyprus22/09/20254
COMETH🇫🇷 France04/12/20253
Commerzbank Aktiengesellschaft🇩🇪 Germany07/04/20252
COMPLYCRYPTO DEPOSITORY EU LIMITED🇨🇾 Cyprus29/06/20266
Confirmo Limited🇮🇪 Ireland16/12/20253
Conio🇮🇹 Italy16/06/20266
CPS🇱🇺 Luxembourg03/07/20265
CRIPTAN🇪🇸 Spain26/06/20264
CROSSMINT🇪🇸 Spain26/06/20262
Crypto Finance (Deutschland) GmbH🇩🇪 Germany24/01/20255
Crypto.com🇲🇹 Malta27/01/20256
Cryptonow🇦🇹 Austria15/10/20254
Cryptosmart🇮🇹 Italy24/06/20266
Cryptovoucher🇸🇰 Slovakia18/12/20253
Damex🇲🇹 Malta29/01/20265
DASK KRYPTO🇨🇾 Cyprus08/06/20266
DCS | HappyCoins🇳🇱 Netherlands30/06/20263
DekaBank Deutsche Girozentrale🇩🇪 Germany01/12/20253
DESKOIN🇫🇷 France28/04/20266
DZ BANK AG Deutsche Zentral-Genossenschaftsbank🇩🇪 Germany23/12/20253
e Toro🇨🇾 Cyprus16/01/20257
EU Internet Ventures |EUIV|BNXA🇳🇱 Netherlands08/10/20253
Everest🇲🇹 Malta30/06/20265
FalconX🇲🇹 Malta26/06/20265
Fiat Republic Netherlands B.V.🇳🇱 Netherlands05/08/20252
FINCTEK🇫🇷 France11/09/20256
Finst B.V.🇳🇱 Netherlands24/07/20254
FIPTO🇫🇷 France23/01/20265
Firefish🇸🇰 Slovakia02/01/20264
FIRI AS🇳🇴 Norway22/05/20266
Floin AG🇱🇮 Liechtenstein10/06/20265
FLOWDESK EUROPE🇫🇷 France25/06/20265
FUMBI🇸🇰 Slovakia18/12/20256
Gate🇲🇹 Malta29/09/20256
GCEX|GC Exchange🇩🇰 Denmark12/12/20254
Gemini🇲🇹 Malta21/08/20257
GG Digital, a.s.🇨🇿 Czechia14/05/20265
GOIN🇫🇷 France19/06/20257
Hauck Aufhäuser Digital Custody GmbH🇩🇪 Germany28/11/20252
Hercle🇮🇹 Italy30/06/20264
HEXARQ🇫🇷 France05/02/20265
Hodleris🇱🇻 Latvia25/06/20264
ICEBLOCK🇫🇷 France30/06/20263
ILAVO GROUP a.s.🇨🇿 Czechia12/02/20266
Invity Finance s.r.o.🇨🇿 Czechia11/02/20266
IP wBTCb solutions, s.r.o.🇨🇿 Czechia13/06/20264
J2TX Ltd🇨🇾 Cyprus16/03/20268
Januar🇩🇰 Denmark29/06/20263
Joh. Berenberg, Gossler & Co. KG🇩🇪 Germany06/03/20266
K33 MARKETS as🇳🇴 Norway16/06/20263
Kaiser Partner Privatbank🇱🇮 Liechtenstein29/06/20264
KBC🇧🇪 Belgiumnot published3
KEYROCK🇫🇷 France12/06/20265
Kraken Digital Asset Exchange (Kraken)🇮🇪 Ireland25/06/20258
KRYPTO KNIGHT🇨🇾 Cyprus15/06/20266
KuCoin EU🇦🇹 Austria27/11/20255
KUTXABANK🇪🇸 Spain27/03/20263
Legion🇲🇹 Malta23/06/20264
LGT Bank AG🇱🇮 Liechtenstein19/12/20254
Lightspark Payments Europe AS🇪🇪 Estonia15/06/20264
Madison Six|crypto4me🇸🇰 Slovakia18/12/20256
MEATAL GEAR🇫🇷 France04/07/20254
MERIA🇫🇷 France22/06/20266
MipSoftware s.r.o.🇨🇿 Czechia27/02/20263
Monflo🇳🇱 Netherlands04/12/20253
MoonPay Europe B.V.🇳🇱 Netherlands30/12/20243
Myntkaup🇮🇸 Iceland25/06/20264
Myriad Capital🇱🇹 Lithuania26/02/20266
NAGA X🇨🇾 Cyprus08/06/20268
NAGA X🇨🇾 Cyprus08/06/20268
NBX🇳🇴 Norway29/06/20267
Neverless🇱🇻 Latvia20/05/20265
Newrails🇱🇹 Lithuania14/11/20252
Nexdesk🇱🇻 Latvia10/12/20253
Nodu Digital🇱🇻 Latvia08/07/20262
NOEMON TECH LTD🇨🇾 Cyprus29/06/20269
Northstake ApS🇩🇰 Denmark07/04/20263
Okazio🇸🇰 Slovakia15/01/20265
OKX🇲🇹 Malta27/01/20259
Olmipay🇲🇹 Malta29/05/20265
OP Digital🇲🇹 Malta23/06/20265
OSL EU🇦🇹 Austria07/07/20264
Paybis🇱🇻 Latvia12/05/20266
Payhound🇲🇹 Malta24/11/20255
PAYMIUM🇫🇷 France22/06/20266
Paymonade🇱🇮 Liechtenstein10/07/20262
PAYTOP🇫🇷 France21/05/20263
Penning🇩🇰 Denmark15/01/20267
Pluso a.s.🇨🇿 Czechia27/02/20264
QWARKS🇫🇷 France21/05/20266
RENTA 4🇪🇸 Spain21/11/20253
Revolut🇨🇾 Cyprus20/10/20256
Ripple Payments Europe S.A.🇱🇺 Luxembourg29/06/20263
Robinhood🇱🇹 Lithuania29/05/20254
RUFIJI🇫🇷 France12/06/20265
RULEMATCH🇱🇮 Liechtenstein01/06/20263
Safello AB🇸🇪 Sweden13/10/20256
Simple Coin s.r.o.🇨🇿 Czechia23/06/20264
Simplex🇱🇹 Lithuania16/12/20254
Skrill, NETELLER🇮🇪 Ireland03/12/20254
SMART VALOR🇱🇮 Liechtenstein01/07/20265
SOCIETE GENERALE - FORGE🇫🇷 France23/10/20252
Socios.com🇲🇹 Malta10/09/20255
Solidgate , SG Digital Assets🇨🇾 Cyprus13/07/20266
Stable Mint Ltd.🇲🇹 Malta29/05/20262
Standard Chartered🇱🇺 Luxembourg25/06/20262
STOKR🇱🇺 Luxembourg22/06/20262
StoneX🇮🇪 Ireland19/12/20256
Strike🇲🇹 Malta25/06/20264
SWISSBORG🇫🇷 France05/03/20266
Swissquote🇱🇺 Luxembourg24/04/20263
Sygnum Europe🇱🇮 Liechtenstein26/06/20264
Tangany GmbH🇩🇪 Germany08/08/20252
TEROXX DIGITAL ASSET LTD🇨🇾 Cyprus13/10/20258
tothemoon🇨🇾 Cyprus29/06/20267
Trade Republic Bank GmbH🇩🇪 Germany28/04/20254
Tradevest🇩🇪 Germany19/12/20252
Tradias GmbH🇩🇪 Germany19/03/20255
TRIA BRIDGE🇨🇾 Cyprus29/06/20267
TÝR MARKETS AS🇳🇴 Norway18/05/20264
Unlimit Crypto Ltd (ex Stable Defi Ltd)🇨🇾 Cyprus29/06/20267
V-Bank AG🇩🇪 Germany19/09/20253
Webot🇮🇪 Ireland18/12/20254
WHITE TECH LTD🇭🇷 Croatia23/04/20264
WhiteBIT EU🇦🇹 Austria18/06/20265
Xcoins🇲🇹 Malta27/06/20264
Young Platform🇮🇹 Italy30/06/20268
ZBX🇲🇹 Malta06/02/20258
Zebedee Europe B.V.🇳🇱 Netherlands30/12/20243
zerohash europe🇳🇱 Netherlands29/10/20255
Zodia🇱🇺 Luxembourg12/12/20252
(a) Crypto custody providers(b) Licensed crypto trading platforms(c) Crypto-to-fiat exchange services(d) Crypto-to-crypto exchange services(e) Crypto order-execution providers(f) Crypto placing services(g) Order reception & transmission providers(h) Licensed crypto advisors(i) Crypto portfolio managers

Source: ESMA Interim MiCA Register, updated daily · Service definition per MiCA Article 3(1)(16) · Not legal advice.