CASP registry

MiCA-licensed crypto-asset service providers across 7 countries.

A list of all MiCA CASP, EMI, and pre-MiCA VASP registrations in the Baltics and Nordics. Updated regularly from official supervisory registries.

Contents: 51 registrations — 34 in target markets and 17 via the EU passport mechanism, across 8 sections. Sources — official supervisory registries (see "Source" on each entry).

Disclaimer: This list is maintained as an informational overview. Before using any service, verify its licence status in the supervisor’s official registry.

Denmark

5 registrations

Coinify

Transitioning

Coinify ApS

Pre-MiCA VASP registration

Finanstilsynet (DK)

Fiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

Latvia

5 registrations

Backpack EU

Active

Trek Technologies SIA

MiCA CASP licence

Latvijas Banka

since 27/05/2026

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionTransfer services

EU passport: 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

Fifth Latvian MiCA CASP licence (2026-05-27). Trek Technologies SIA operates under the Backpack EU brand. Second LV company with the dual MiCA + payment institution (PSD2 PI) licence after Paybis Europe. Backpack is a Solana-first crypto exchange founded in 2022 (Armani Ferrante, Tristan Yver); in January 2025 it acquired FTX Europe for $32.7m. Licensing process advised by ECOVIS ProventusLaw.

BlockBen

Active

BlockBen SIA

MiCA CASP licence

Latvijas Banka

since 03/12/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: 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

First Latvian MiCA CASP licence (2025-12-03). EU passport across 30 EEA countries. B2B focus with token issuance services.

Neverless

Active

Neverless SIA

MiCA CASP licence

Latvijas Banka

since 20/05/2026

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangePortfolio managementTransfer services

EU passport: 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

Fourth Latvian MiCA CASP licence (2026-05-20). 0% fee platform founded by three ex-Revolut executives.

Nexdesk

Active

Nexdesk SIA

MiCA CASP licence

Latvijas Banka

since 10/12/2025

Fiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionPlacingReception & transmission of orders

EU passport: 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

Second Latvian MiCA CASP licence (2025-12-10). B2B OTC focus + Nexpay IBAN integration.

Paybis Europe

Active

SIA Paybis Europe

MiCA CASP licence

Latvijas Banka

since 12/05/2026

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionAdviceTransfer services

EU passport: 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

Third LV MiCA CASP. First LV company to simultaneously receive both MiCA CASP and PSD2 EMI licences. B2C focus; parent company Paybis serves 7M users in 180 countries (since 2014). Global MSB licences also in US/Canada.

Lithuania

6 registrations

BLUE EMI

Active

UAB BLUE EMI LT

MiCA CASP licence

Bank of Lithuania (LSC)

since 13/05/2025

Custody

UAB BLUE EMI LT — under Article 60(4), related to their own issued BLUEUR e-money token. Only custody services, no passporting. CASP services are provided under Article 60(4) of MiCA, in relation to own issued EMT called BLUEUR

Coingate

Active

UAB Decentralized

MiCA CASP licence

Bank of Lithuania (LSC)

since 16/12/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: 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

Lithuanian crypto payment gateway, one of the oldest in the region. CoinGate via UAB Decentralized — accepts Bitcoin, Ethereum and 70+ crypto as merchant payments. EU passport across all 30 EEA countries.

Myriad Capital

Active

UAB Micar assets

MiCA CASP licence

Bank of Lithuania (LSC)

since 26/02/2026

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionReception & transmission of ordersTransfer services

UAB Micar assets — institutional custody and brokerage in Vilnius, Lithuania. Broad suite of MiCA services (custody, both exchange types, order execution, reception/transmission, transfer).

Newrails

Active

Newrails, UAB

MiCA CASP licence

Bank of Lithuania (LSC)

since 14/11/2025

CustodyTransfer services

EU passport: 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

Newrails, UAB — under Article 60(4), related to their own issued AMBR EURO (EURW) e-money token. Custody + transfer services in all 30 EEA countries. CASP services are provided under Article 60(4) of MiCA, in relation to own issued EMT called AMBR EURO (EURW)

Robinhood Europe

Active

Robinhood Europe, UAB

MiCA CASP licence

Lietuvos bankas (Bank of Lithuania)

since 30/05/2025

CustodyTransfer services

EU passport: 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

FIRST Lithuanian MiCA CASP licence holder (2025-05-30). Parent company Robinhood Markets Inc. (NASDAQ: HOOD). Lithuania is Robinhood's first European hub. Plus received Category A MiFID II brokerage licence in 2025-04. Services: custody and transfer services. EU passport in all 30 EEA countries. AMF white list approved.

Simplex

Active

Nuvei Liquidity UAB

MiCA CASP licence

Bank of Lithuania (LSC)

since 16/12/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: 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

Nuvei Liquidity UAB — Nuvei (TSX:NVEI) subsidiary in Lithuania. Core of Simplex platform — fiat-to-crypto on-ramp solution for major exchanges. Custody + exchange + transfer.

Norway

5 registrations

AK Jensen Norway

Active

AK Jensen Norway AS

MiCA CASP licence

Finanstilsynet (NO)

since 02/02/2026

Reception & transmission of ordersPortfolio management

EU passport: 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

First Norwegian CASP (Article 60 notification, 2026-02-02). Portfolio management + order reception/transmission focus.

Bitcoins Norge

Transitioning

Bitcoins Norge AS

Pre-MiCA VASP registration

Finanstilsynet (NO)

Fiat ↔ crypto exchangeCrypto ↔ crypto exchange

EU passport: NO

Historical Norwegian Bitcoin seller. Finanstilsynet pre-MiCA VASP registry. In transition period.

Firi

Transitioning

Firi AS (Mirai Norway AS)

Pre-MiCA VASP registration

Finanstilsynet (NO)

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: NO

Leading Nordic CEX with BankID + Vipps + Open Banking integration. Registered with Finanstilsynet since 2019. MiCA transition period, full licence expected in 2026.Q3-Q4. ~400,000 users, 44% Scandinavian penetration.

NBX

Transitioning

Norwegian Block Exchange AS

Pre-MiCA VASP registration

Finanstilsynet (NO)

Fiat ↔ crypto exchangeCrypto ↔ crypto exchange

EU passport: NO

Norwegian crypto exchange registered with Finanstilsynet. MiCA transition period.

TÝR Markets

Active

Týr Markets AS

MiCA CASP licence

Finanstilsynet (NO)

since 18/05/2026

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: 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

Pirmā Norvēģijas crypto-native birža ar pilnu MiCA Article 63 CASP licenci (Finanstilsynet, 2026-05-18). Atļautās darbības: kustody (a), fiat ↔ kripto apmaiņa (c), kripto ↔ kripto apmaiņa (d), pārvedumu pakalpojumi (j). Otra MiCA atļauja Norvēģijā pēc AK Jensen (Article 60, 2026-02-02). Norvēģu klientiem - 'zero spread' modelis ar tiešu NOK tirdzniecību.

Finland

7 registrations

Bittimaatti

Active

Bittimaatti Oy

MiCA CASP licence

Finanssivalvonta (FIN-FSA)

since 12/09/2025

Fiat ↔ crypto exchange

Bittimaatti Oy — Finnish crypto ATM network in Kerava. Only fiat→crypto exchange services, no EU passporting. Role — physical spots for buying Bitcoin.

Bittiraha

Transitioning

Bittiraha Oy

Pre-MiCA VASP registration

Finanssivalvonta (FIN-FSA)

Fiat ↔ crypto exchangeCrypto ↔ crypto exchange

EU passport: FI

Historical FI VASP registration. Subsidiary of Prasos Oy (Coinmotion holding). Bittiraha functions primarily as a news portal + Bitcoin sales.

Coinmotion

Active

Prasos Oy

MiCA CASP licence

Finanssivalvonta (FIN-FSA)

since 30/12/2024

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: 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

First FI MiCA CASP licence (2024-12-30). Oldest Finnish crypto exchange (2017). Parent company Prasos Oy.

Holvi

Active

Holvi Payment Services Oy

E-money licence

Finanssivalvonta (FIN-FSA)

Transfer services

EU passport: 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

Finnish digital banking platform for SMEs. EMI licence. Cryptocurrency integration via partners.

Kvarn X

Active

Kvarn Capital Oy

MiCA CASP licence

Finanssivalvonta (FIN-FSA)

since 15/04/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangePortfolio management

EU passport: 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

MiCA-licensed FI CASP. Combines cryptocurrencies and stocks in a single platform. 400+ cryptocurrencies — 'largest in the Nordics'.

Northcrypto

Active

Northcrypto Oy

MiCA CASP licence

Finanssivalvonta (FIN-FSA)

since 25/11/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchange

EU passport: 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

MiCA-licensed FI CASP. 260+ cryptocurrencies. Strong altcoin coverage.

Tesseract

Active

Tesseract Investment Oy

MiCA CASP licence

Finanssivalvonta (FIN-FSA)

since 12/09/2025

CustodyReception & transmission of ordersAdvicePortfolio managementTransfer services

EU passport: 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

Tesseract Investment Oy — Helsinki institutional digital asset manager. MiCA services: custody, reception/transmission, advice, portfolio management and transfer. Full EU passport.

EU passport CASPs

17 registered in other EU/EEA countries, available in target markets via the passport mechanism. Sorted alphabetically by name.

Bit2Me

SpainActive

Bit2Me, S.L.

MiCA CASP licence

CNMV (Spānija)

since 15/07/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeReception & transmission of orders

EU passport: 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

First Spanish-speaking fintech with MiCA CASP (CNMV, 2025-07). Bit2Me serves Spain + LATAM. EUR and USD support.

Bitpanda

AustriaActive

Bitpanda GmbH

MiCA CASP licence

FMA (Austrija)

since 10/04/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangePortfolio managementTransfer services

EU passport: 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

Austrian-German multi-asset platform. FMA MiCA licence + BaFin (DE). 250+ cryptocurrencies, stocks, ETFs, precious metals. 5M+ clients in Europe. Bitpanda Card.

Bitstack

FranceActive

Bitstack SAS

MiCA CASP licence

AMF / ACPR (Francija)

Fiat ↔ crypto exchangeCrypto ↔ crypto exchangeCustody

EU passport: 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

French MiCA CASP featuring Bitcoin DCA and automated crypto savings. Mobile app, beginner-friendly.

Bitstamp

LuxembourgActive

Bitstamp Europe S.A.

MiCA CASP licence

CSSF (Luksemburga)

since 01/08/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionTransfer services

EU passport: 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

Bitstamp Europe S.A. — one of the oldest global exchanges (2011). Acquired by Robinhood in 2025. CSSF MiCA licence. EUR-focused tradition.

Bitvavo

NetherlandsActive

Bitvavo B.V.

MiCA CASP licence

AFM (Nīderlande)

since 27/06/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: 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

First major EUR spot CEX with full MiCA. AFM licence (2025-06-27). 30 EEA passport.

Boerse Stuttgart Digital

GermanyActive

Boerse Stuttgart Digital Custody GmbH

MiCA CASP licence

BaFin (Vācija)

since 17/01/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder execution

EU passport: 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

First German MiCA CASP (BaFin, 2025-01-17). Stuttgart Stock Exchange's digital division with an institutional focus. Operates two brands: bsdigital.com (institutional) and bsdex.de (retail crypto exchange).

BVNK

MaltaActive

System Pay Services (Malta) Limited

MiCA CASP licence

MFSA (Malta)

since 01/02/2026

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeTransfer services

EU passport: 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

Stablecoin payment infrastructure B2B platform. MFSA MiCA licence (Feb 2026). Serves enterprise clients with crypto-fiat and stablecoin integration.

Bybit EU

AustriaActive

Bybit EU GmbH

MiCA CASP licence

FMA (Austrija)

since 28/05/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionPlacingReception & transmission of ordersTransfer services

EU passport: 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

Full MiCAR licence from FMA Austria (2025-05-28). EU HQ Vienna. World's largest derivative CEX in the MiCA space.

CACEIS

FranceActive

CACEIS Bank

MiCA CASP licence

AMF / ACPR (Francija)

since 01/06/2025

CustodyReception & transmission of ordersPortfolio management

EU passport: 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

First French bank with MiCA CASP (June 2025). Crédit Agricole group parent. Institutional custody focus.

Coinbase Luxembourg

LuxembourgActive

Coinbase Luxembourg, S.A.

MiCA CASP licence

CSSF (Luksemburga)

since 20/06/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionReception & transmission of ordersTransfer services

EU passport: 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

First US company with full MiCA. CSSF Luxembourg (2025-06). Global brand recognition combined with EU passport.

Crypto.com EU

MaltaActive

Foris DAX MT Limited

MiCA CASP licence

MFSA (Malta)

since 27/01/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangePortfolio managementTransfer services

EU passport: 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

First major global CASP with full MiCA (MFSA, 2025-01-27). Crypto.com Visa card and 350+ cryptocurrencies.

Deblock

FranceActive

Deblock SAS

MiCA CASP licence

AMF / ACPR (Francija)

Fiat ↔ crypto exchangeCrypto ↔ crypto exchangeCustodyTransfer services

EU passport: 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

French neobank-style crypto platform with full MiCA. Integrates EUR account and crypto in one app. Beginner-friendly UX.

DZ Bank

GermanyActive

DZ Bank AG

MiCA CASP licence

BaFin (Vācija)

since 14/01/2026

CustodyReception & transmission of ordersOrder execution

EU passport: 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

Germany's second-largest bank (cooperative banking sector). MiCA licence for retail crypto trading (2026-01-14). Serves 850+ Volksbanks/Raiffeisenbanks.

Gemini

MaltaTransitioning

Gemini Intergalactic EU Limited

MiCA CASP licence

MFSA (Malta)

since 15/06/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchange

EU passport: 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

US-based exchange (Winklevoss twins) with Maltese MFSA MiCA licence. ⚠️ Announced exit from UK/EEA/Australia in Feb 2026. Accounts withdrawal-only since 2026-03-05; all EEA client accounts closed on 2026-04-06. Business, not regulatory decision.

OKX EU

MaltaActive

Okcoin Europe Ltd / Aux Cayes Fintech

MiCA CASP licence

MFSA (Malta)

since 15/02/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeOrder executionTransfer services

EU passport: 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

OKX Europe with MFSA full MiCA + PI licence. First global exchange with MiCA pre-authorization (Feb 2025). Received PI licence for stablecoin services in 2026-Q1.

Trade Republic

GermanyActive

Trade Republic Bank GmbH

MiCA CASP licence

BaFin (Vācija)

since 01/09/2025

CustodyFiat ↔ crypto exchangeCrypto ↔ crypto exchangeReception & transmission of ordersTransfer services

EU passport: 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

German neobank with full BaFin MiCA. 4M+ clients in 17 countries. Banking + investment + crypto in one package. ⚠️ Not available in LV and LT as of 2026-05.

ZBX

MaltaActive

ZB Exchange Ltd

MiCA CASP licence

MFSA (Malta)

Fiat ↔ crypto exchangeCrypto ↔ crypto exchange

EU passport: 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

Maltese Class 4 VFA + MiCA licensed CASP. Many altcoins trading focus.

Norriwire Briefing

MiCA-licensed crypto-asset service providers across 7 countries.

Denmark

Estonia

Latvia

Lithuania

Norway

Finland

Sweden

EU passport CASPs