Slovenia · Crypto
GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.
Trading asGateHub Exchange
Legal name in the LEI recordGateHub Exchange, družba za izvajanje storitev v zvezi s kriptosredstvi, d.o.o.
GateHub Exchange d.o.o. is a Slovenian limited liability company based in Ljubljana. On 24 August 2026 the Securities Market Agency (ATVP) authorised it as a crypto-asset service provider under the Markets in Crypto-Assets Regulation (MiCA). According to its LEI record, its parent is GateHub Ltd of the United Kingdom. The authorisation covers custody and administration of crypto-assets, exchange of crypto-assets for funds or other crypto-assets and crypto-asset transfer services for the GateHub platform, which is built on the XRP Ledger.
Licences and registrations
Held by GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. (LEI 485100FKB79GMCXY4P55). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| ESMA interim MiCA register of crypto-asset service providersSecurities Market Agency (ATVP) | Crypto-asset service providerCrypto-Asset Service Provider | 485100FKB79GMCXY4P55 | Slovenia | Active | 2026-08-24 | — |
|
Search the register ↗ |
Trading names on the register: GateHub Exchange (ESMA-CASP)
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Gatehub Ltd
Firm type
Crypto exchange or broker
Trades as GateHub
- Standing
- The Securities Market Agency (ATVP) authorised the firm as a crypto-asset service provider under MiCA on 24 August 2026. The AMF lists it as passported into France, with services there intended to start on 2 September 2026.
- Ownership
- According to the entity's LEI record, Gatehub Ltd of the United Kingdom is both its direct and ultimate accounting parent.
- Direct parent
- Gatehub Ltd ↗, United Kingdom
- Head office
- Zaloška cesta 1, 1000 Ljubljana, Slovenia
- Former name
- GateHub Exchange, storitve menjave digitalnih kriptografskih valut, d.o.o.
Online
- Websites & references
- gatehub.net ↗
support.gatehub.net ↗ help centre
status.gatehub.net ↗ status page
gatehub.net/blog ↗ blog - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 6 pages consulted
- amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-blanches/psca/gatehub-exchange-doo
- gatehub.net/
- support.gatehub.net/hc/en-us
- support.gatehub.net/hc/en-us/articles/14249948366226-Migration-of-the-GateHub-UAB-gateway-from-Lithuania-to-S
- gatehub.net/blog
- theindustryspread.com/german-co-op-banks-14-of-16-eea-crypto-authorisations-esma-register/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Securities Market Agency (ATVP) authorises the firm as a crypto-asset service provider under MiCA. Its authorisation covers four crypto-asset services and is passported to other EEA states, including France.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Securities Market Agency (Agencija za trg vrednostnih papirjev, ATVP) Slovenia | Crypto-asset service provider authorisation under MiCA (custody and administration, exchange for funds, exchange for other crypto-assets, transfer services) | 485100FKB79GMCXY4P55 | In its own name | Active | amf-france.org ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Crypto-asset custody
- Held by the firmThe firm is authorised to provide custody and administration of crypto-assets for clients. It is also authorised for exchange and transfer services.
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Its MiCA authorisation covers custody and administration of crypto-assets, exchange of crypto-assets for funds or other crypto-assets and transfers of crypto-assets for clients.
It serves clients from Slovenia under its ATVP authorisation, which the AMF confirms is passported into France.
- Sells to
- Consumers · Small businesses
- Serves customers in 2 countries
- Slovenia · France
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The AMF added the firm to its MiCA white list as passported into France, with services there from 2 September 2026.
amf-france.org ↗ -
Licence
The ATVP authorised the firm as a crypto-asset service provider under MiCA on 24 August 2026.
theindustryspread.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · ESMA-CASP
- 485100FKB79GMCXY4P55
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Published by the register
- Elucidate firm ID
- 92bbe71505bb
Profile
- Type
- CryptoCrypto-asset service providers, virtual-asset trading platforms and stablecoin issuers. Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Crypto-Asset Service Provider
- Activities
- Crypto-assets
- Licensed in
- Slovenia · Europe & Central Asia
- First registered
- 2026-08-24
- Website
- www.gatehub.net ↗
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Gatehub Ltd · United Kingdom485100OBT300VGS07082 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Zaloška cesta 1 1000 Ljubljana Slovenia
- Country
- Slovenia
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Incomplete: no town published
- The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry).
- CBPR+ does not accept the characters ž š in names and addresses. Transliterate before sending.
The LEI record in GLEIF holds a structured legal address.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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