---
title: "ESMA interim MiCA register of crypto-asset service providers (ESMA-CASP) | Elucidate"
description: "European Securities and Markets Authority (ESMA): ESMA interim MiCA register of crypto-asset service providers. 273 institutions hold an active licence or registration on it (as at 25 September 2026); 23 hold a BIC. Licence numbers, LEIs and status."
url: https://elucidate.co/directory/register/esma-casp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Registers](https://elucidate.co/directory/register)
3.  ESMA interim MiCA register of crypto-asset service providers

Register · 26 jurisdictions

# ESMA interim MiCA register of crypto-asset service providers

Check whether a firm appears on European Securities and Markets Authority (ESMA)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.

Publisher

European Securities and Markets Authority (ESMA)

Level

Prudential licence

Aggregator

Compiled from national competent authorities

Retrieved 25 September 2026

[Open the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) [Data file ↗](https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv)

273

Institutions

Active · plus 2 inactive

23

Hold a BIC

8.4% of institutions

273

On a tracked register

100% of institutions

272

LEI mapped

100% of institutions

266

Licence number published

97.4% of institutions

### ESMA-CASP at a glance

Every row is the same 273 institutions, split by one attribute

Type

-   Crypto 206 · 76%
-   Payments & e-money 64 · 23%
-   Credit institution 3 · 1.1%

Identification

-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&register=ESMA-CASP) 23 · 8.4%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&register=ESMA-CASP) 250 · 92%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&register=ESMA-CASP) 273 · 100%

Region

-   Europe & Central Asia 251 · 92%
-   Middle East & North Africa 22 · 8.1%

LEI

-   LEI mapped 272 · 100%
-   No LEI mapped 1 · 0.4%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Crypto | 206 | 76% |
| Payments & e-money | 64 | 23% |
| Credit institution | 3 | 1.1% |
| Identification |
| BIC and a register licence | 23 | 8.4% |
| Register only, no BIC | 250 | 92% |
| Regulation level |
| Prudential licence | 273 | 100% |
| Region |
| Europe & Central Asia | 251 | 92% |
| Middle East & North Africa | 22 | 8.1% |
| LEI |
| LEI mapped | 272 | 100% |
| No LEI mapped | 1 | 0.4% |

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.

Retrieved 25 September 2026

[Institutions](https://elucidate.co/directory/register/esma-casp#institutions) [What it publishes](https://elucidate.co/directory/register/esma-casp#method) [Licence classes](https://elucidate.co/directory/register/esma-casp#types) [Authorities](https://elucidate.co/directory/register/esma-casp#authorities) [Jurisdictions](https://elucidate.co/directory/register/esma-casp#jurisdictions) [Hold a BIC](https://elucidate.co/directory/register/esma-casp#linked) [Credit institutions](https://elucidate.co/directory/register/esma-casp#credit-institutions) [Inactive by year](https://elucidate.co/directory/register/esma-casp#inactive) [Groups](https://elucidate.co/directory/register/esma-casp#groups)

## Institutions on ESMA-CASP

The first 25 of the 273 institutions with an active licence or registration on ESMA-CASP, with or without a BIC: prudentially supervised and larger institutions first.

-   [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb)
-   [Joh. Berenberg,gossler and Co KG BIC BEGODEHH Credit institution Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900UC2OD7II24Z667 (ESMA-CASP) · LEI 529900UC2OD7II24Z667](https://elucidate.co/directory/joh-berenberg-gossler-and-co-kg-begodehh)
-   [AS Lhv Pank BIC LHVBEE22 Credit institution Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 529900GJOSVHI055QR67 (ESMA-CASP) · LEI 529900GJOSVHI055QR67](https://elucidate.co/directory/as-lhv-pank-lhvbee22)
-   [Kvarn Capital Oy · trading as Kvarn X No BIC Payments & e-money Crypto Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32888032 (EBA-PSD2) · also on ESMA-CASP · LEI 9845009F15A5B9FD7F45](https://elucidate.co/directory/kvarn-capital-oy-e13c73028784)
-   [Pluso a.s. No BIC Payments & e-money Crypto Prudential licence Czechia · Licensed by Czech National Bank · 06523269 (EBA-PSD2) · also on ESMA-CASP · LEI 315700GXG7KIZFLV9R66](https://elucidate.co/directory/pluso-a-s-2e6fc5a9e207)
-   [Aplo Sas · trading as APLO No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 878929405 (EBA-PSD2) · also on ESMA-CASP · LEI 969500YKHZ31GZ7AAU02](https://elucidate.co/directory/aplo-sas-d10450e1dc56)
-   [Bequant Pro Limited · trading as Bequant No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88065 (EBA-PSD2) · also on ESMA-CASP · LEI 213800Y834JOMU87Z285](https://elucidate.co/directory/bequant-pro-limited-a17d8ecce632)
-   [Bitcoinforme S.L. · trading as Bit2Me No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6947 (EBA-PSD2) · also on ESMA-CASP · LEI 9598007R5LSUJLGLS853](https://elucidate.co/directory/bitcoinforme-s-l-e77eb0ba979c)
-   [bitFlyer EUROPE S.A. · trading as bitFlyer EUROPE No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000016 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D4465EFA89EF38](https://elucidate.co/directory/bitflyer-europe-s-a-b881566be0b9)
-   [Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000012 (EBA-PSD2) · also on ESMA-CASP · LEI 549300XIBGTJ0PLIEO72](https://elucidate.co/directory/bitstamp-europe-s-a-71371ac4c8c0)
-   [Boerse Stuttgart Digital Custody GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157207 (EBA-PSD2) · also on ESMA-CASP · LEI 529900RC04FR9EHUT228](https://elucidate.co/directory/boerse-stuttgart-digital-custody-gmbh-fd1f366c6402)
-   [Bridge Building S.A. · trading as Bridge No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000024 (EBA-PSD2) · also on ESMA-CASP · LEI 254900MVWQXMF77YZP65](https://elucidate.co/directory/bridge-building-s-a-0b56e0c37f2b)
-   [Bullish Europe GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 162355 (EBA-PSD2) · also on ESMA-CASP · LEI 2549008CBASK5Q680X12](https://elucidate.co/directory/bullish-europe-gmbh-a2608dc5996d)
-   [CF Technologies LTD · trading as Xcoins No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C87860 (EBA-PSD2) · also on ESMA-CASP · LEI 98450091A6D61FB36406](https://elucidate.co/directory/cf-technologies-ltd-797a942bd2b4)
-   [Circle Internet Financial Europe Sas · trading as CIRCLE No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 953990934 (EBA-PSD2) · also on ESMA-CASP · LEI 969500OYUDADGZKCR583](https://elucidate.co/directory/circle-internet-financial-europe-sas-44b976c8a384)
-   [Coinbase Luxembourg S.A. · trading as Coinbase No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000022 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F14CA4571AAC11](https://elucidate.co/directory/coinbase-luxembourg-s-a-01c4e5bfcaa0)
-   [Coinhouse Sas · trading as COINHOUSE No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 815254545 (EBA-PSD2) · also on ESMA-CASP · LEI 969500E5GFHK2RKF8251](https://elucidate.co/directory/coinhouse-sas-6300d2a90c94)
-   [Coinmotion Oy · trading as Coinmotion No BIC Payments & e-money Crypto Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 24696831 (EBA-PSD2) · also on ESMA-CASP · LEI 743700PZG5RRF7SA4Q58](https://elucidate.co/directory/coinmotion-oy-5bf8966239de)
-   [Cometh Sas · trading as COMETH No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 892021577 (EBA-PSD2) · also on ESMA-CASP · LEI 894500R5KSX3ZKIHSA46](https://elucidate.co/directory/cometh-sas-0790176952a5)
-   [Confirmo Limited No BIC Payments & e-money Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland · C570624 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F75CJ82D8B7D76](https://elucidate.co/directory/confirmo-limited-c2a76bc67a5c)
-   [CPS Europe S.A. · trading as CPS No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W000000019 (EBA-PSD2) · also on ESMA-CASP · LEI 984500CFB88366E9B834](https://elucidate.co/directory/cps-europe-s-a-ee03d022fd8b)
-   [Criptan Trade S.l. · trading as CRIPTAN No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6951 (EBA-PSD2) · also on ESMA-CASP · LEI 959800AZN23P7F30C189](https://elucidate.co/directory/criptan-trade-s-l-9b85c68e3b36)
-   [Crossmint Europe S.l. · trading as CROSSMINT No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6949 (EBA-PSD2) · also on ESMA-CASP · LEI 959800B6XCG14MKLTJ51](https://elucidate.co/directory/crossmint-europe-s-l-c8f7619b922a)
-   [Damex Digital LTD · trading as DAMEX | DAMEX.IO, Damex No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C110325 (EBA-PSD2) · also on ESMA-CASP · LEI 9845008E8QA4CCFE5F68](https://elucidate.co/directory/damex-digital-ltd-9df49b5898ec)
-   [Deblock No BIC Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 948264163 (EBA-PSD2) · also on ESMA-CASP · LEI 254900XTUI35BGIBXP21](https://elucidate.co/directory/deblock-6ef351dbc619)

[See all 273 institutions on ESMA-CASP →](https://elucidate.co/directory/search?register=ESMA-CASP)

[See the 2 institutions marked inactive on ESMA-CASP →](https://elucidate.co/directory/search?status=i&register=ESMA-CASP)

## What this register publishes

Check what ESMA interim MiCA register of crypto-asset service providers records before relying on a status: fields vary from one register to another.

### Fields published

Share of the 275 licences and registrations on the register, as at 25 September 2026

- **Licence numbers:** 97.5% of licences
- **Registration dates:** 100% of licences
- **End dates:** 0.7% of licences
- **Inactive entries:** Published
- **Activities:** Published
- **LEI:** Matched by Elucidate for 99.6% of the register’s records

### Limits of this register

-   European Securities and Markets Authority (ESMA) compiles this register from the national competent authorities. Each licence names the authority that granted it.
-   ESMA interim MiCA register of crypto-asset service providers publishes cancelled and withdrawn licences. The directory keeps them, marked inactive on the register, as published by the register.

## Licences by class

All 275 licences and registrations on ESMA-CASP are of one class: Crypto-Asset Service Provider.

## Competent authorities

26 authorities granted the licences and registrations on ESMA-CASP.

| Authority | Active licences | Inactive |
| --- | --- | --- |
| Federal Financial Supervisory Authority (BaFin) | 34 | 0 |
| Autorité des Marchés Financiers (AMF) | 33 | 0 |
| Netherlands Authority for the Financial Markets (AFM) | 27 | 1 |
| Cyprus Securities and Exchange Commission (CySEC) | 24 | 1 |
| Malta Financial Services Authority (MFSA) | 22 | 0 |
| Central Bank of Ireland (CBI) | 12 | 0 |
| Austrian Financial Market Authority (FMA) | 11 | 0 |
| Czech National Bank (CNB) | 11 | 0 |
| Commission de Surveillance du Secteur Financier (CSSF) | 10 | 0 |
| Latvijas Banka | 10 | 0 |
| Comision Nacional del Mercado de Valores (CNMV) | 9 | 0 |
| Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8 | 0 |
| Finanzmarktaufsicht (FMA) | 8 | 0 |
| Finanstilsynet | 7 | 0 |
| Bank of Lithuania (LSC) | 6 | 0 |
| National Bank of Slovakia (NBS) | 6 | 0 |
| Norwegian Financial Supervisory Authority (Finanstilsynet) | 6 | 0 |
| Croatian Financial Services Supervisory Agency (HANFA) | 5 | 0 |
| Financial Supervision Commission (FSC) | 5 | 0 |
| Finanssivalvonta (FIN-FSA) | 5 | 0 |
| Securities Market Agency (ATVP) | 5 | 0 |
| Estonian Financial Supervision Authority (EFSA) | 3 | 0 |
| Hellenic Capital Market Commission (HCMC) | 3 | 0 |
| Central Bank of Iceland | 1 | 0 |
| Finansinspektionen | 1 | 0 |
| National Bank of Belgium (NBB) | 1 | 0 |

## Licences by jurisdiction

Licences on ESMA-CASP apply in 26 jurisdictions.

### Active licences by licensing jurisdiction

Each row opens the country page

-   [Germany34](https://elucidate.co/directory/country/de#registers "Germany: 34")
-   [France33](https://elucidate.co/directory/country/fr#registers "France: 33")
-   [Netherlands27](https://elucidate.co/directory/country/nl#registers "Netherlands: 27")
-   [Cyprus24](https://elucidate.co/directory/country/cy#registers "Cyprus: 24")
-   [Malta22](https://elucidate.co/directory/country/mt#registers "Malta: 22")
-   [Ireland12](https://elucidate.co/directory/country/ie#registers "Ireland: 12")
-   [Austria11](https://elucidate.co/directory/country/at#registers "Austria: 11")
-   [Czechia11](https://elucidate.co/directory/country/cz#registers "Czechia: 11")
-   [Luxembourg10](https://elucidate.co/directory/country/lu#registers "Luxembourg: 10")
-   [Latvia10](https://elucidate.co/directory/country/lv#registers "Latvia: 10")
-   [Spain9](https://elucidate.co/directory/country/es#registers "Spain: 9")
-   [Italy8](https://elucidate.co/directory/country/it#registers "Italy: 8")
-   [Liechtenstein8](https://elucidate.co/directory/country/li#registers "Liechtenstein: 8")
-   [Denmark7](https://elucidate.co/directory/country/dk#registers "Denmark: 7")
-   [Lithuania6](https://elucidate.co/directory/country/lt#registers "Lithuania: 6")
-   [Norway6](https://elucidate.co/directory/country/no#registers "Norway: 6")
-   [Slovakia6](https://elucidate.co/directory/country/sk#registers "Slovakia: 6")
-   [Bulgaria5](https://elucidate.co/directory/country/bg#registers "Bulgaria: 5")
-   [Finland5](https://elucidate.co/directory/country/fi#registers "Finland: 5")
-   [Croatia5](https://elucidate.co/directory/country/hr#registers "Croatia: 5")
-   [Slovenia5](https://elucidate.co/directory/country/si#registers "Slovenia: 5")
-   [Estonia3](https://elucidate.co/directory/country/ee#registers "Estonia: 3")
-   [Greece3](https://elucidate.co/directory/country/gr#registers "Greece: 3")
-   [Belgium1](https://elucidate.co/directory/country/be#registers "Belgium: 1")
-   [Iceland1](https://elucidate.co/directory/country/is#registers "Iceland: 1")
-   [Sweden1](https://elucidate.co/directory/country/se#registers "Sweden: 1")

Inactive licences by jurisdiction: Netherlands 1, Cyprus 1.

## Institutions on ESMA-CASP that hold a BIC

Of the 273 institutions on ESMA-CASP, 23 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.

-   [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb)
-   [Joh. Berenberg,gossler and Co KG BIC BEGODEHH Credit institution Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900UC2OD7II24Z667 (ESMA-CASP) · LEI 529900UC2OD7II24Z667](https://elucidate.co/directory/joh-berenberg-gossler-and-co-kg-begodehh)
-   [AS Lhv Pank BIC LHVBEE22 Credit institution Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 529900GJOSVHI055QR67 (ESMA-CASP) · LEI 529900GJOSVHI055QR67](https://elucidate.co/directory/as-lhv-pank-lhvbee22)
-   [Interactive Brokers Ireland Limited BIC IBKRIE2D Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 5493001B9LDFCQUY9273 (ESMA-CASP) · LEI 5493001B9LDFCQUY9273](https://elucidate.co/directory/interactive-brokers-ireland-limited-ibkrie2d)
-   [Virtu Financial Ireland Limited BIC VIFIIE21 Crypto Prudential licence Ireland · Licensed by Central Bank of Ireland (CBI) · 549300XG5LFGN1IGYC71 (ESMA-CASP) · LEI 549300XG5LFGN1IGYC71](https://elucidate.co/directory/virtu-financial-ireland-limited-vifiie21)
-   [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff)
-   [Alaric Securities Ood BIC ALUDBGS2 Crypto Prudential licence Bulgaria · Licensed by Financial Supervision Commission (FSC) · 549300I48OJHSE9OZS95 (ESMA-CASP) · LEI 549300I48OJHSE9OZS95](https://elucidate.co/directory/alaric-securities-ood-aludbgs2)
-   [Bpifrance Investissement BIC BPIVFR21 Crypto Prudential licence France · Licensed by Autorité des Marchés Financiers (AMF) · 96950082Z6KUVA6TW686 (ESMA-CASP) · LEI 96950082Z6KUVA6TW686](https://elucidate.co/directory/bpifrance-investissement-bpivfr21)
-   [Crypto Finance (Deutschland) GMBH BIC CRPFDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 3912009ZGE8258OMPE28 (ESMA-CASP) · LEI 3912009ZGE8258OMPE28](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff)
-   [Euwax Aktiengesellschaft BIC EUWADES1 Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900032TYR45XIEW79 (ESMA-CASP) · LEI 529900032TYR45XIEW79](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1)
-   [Fipto Pi BIC FPTOFR22 Payments & e-money Crypto Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 929508893 (EBA-PSD2) · also on ESMA-CASP · LEI 969500A0DYUNF5NX9R84](https://elucidate.co/directory/fipto-pi-fptofr22)
-   [Ilirika Borzno Posredniska Hisa D.D, Ljubljana BIC ILIISI21 Crypto Prudential licence Slovenia · Licensed by Securities Market Agency (ATVP) · 529900OSVFQK3XISEQ85 (ESMA-CASP) · LEI 529900OSVFQK3XISEQ85](https://elucidate.co/directory/ilirika-borzno-posredniska-hisa-d-d-ljubljana-iliisi21)

[See all 23 institutions that hold a BIC on ESMA-CASP →](https://elucidate.co/directory/search?source=bic&register=ESMA-CASP)

## Credit institutions on this register

ESMA interim MiCA register of crypto-asset service providers also lists 84 credit institutions authorised to provide crypto-asset services. The directory shows them on the page of the institution that holds the BIC.

| Institution | Jurisdiction | Registration number | In the directory |
| --- | --- | --- | --- |
| [KBC Bank NV](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) | [Belgium](https://elucidate.co/directory/country/be) | 6B2PBRV1FCJDMR45RZ53 | Institution page |
| [Partners Banka, a.s.](https://elucidate.co/directory/partners-banka-a-s-ptbnczp2) | [Czechia](https://elucidate.co/directory/country/cz) | 315700J0QGFRKN11MF15 | Institution page |
| [Baader Bank Aktiengesellschaft](https://elucidate.co/directory/baader-bank-ag-bdwbdemm) | [Germany](https://elucidate.co/directory/country/de) | 529900JFOPPEDUR61H13 | Institution page |
| [Bankhaus Scheich Wertpapierspezialist AG](https://elucidate.co/directory/bankhaus-scheich-wertpapierspezialist-ag-sctndef1) | [Germany](https://elucidate.co/directory/country/de) | 54930079HJ1JTMKTW637 | Institution page |
| [Commerzbank Aktiengesellschaft](https://elucidate.co/directory/commerzbank-ag-cobadeff) | [Germany](https://elucidate.co/directory/country/de) | 851WYGNLUQLFZBSYGB56 | Institution page |
| [DekaBank Deutsche Girozentrale](https://elucidate.co/directory/dekabank-deutsche-girozentrale-dgzfdeff) | [Germany](https://elucidate.co/directory/country/de) | 0W2PZJM8XOY22M4GG883 | Institution page |
| [Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) | [Germany](https://elucidate.co/directory/country/de) | 7LTWFZYICNSX8D621K86 | Institution page |
| [Deutsche WertpapierService Bank AG](https://elucidate.co/directory/deutsche-wertpapierservice-bank-ag-dwpbdeff) | [Germany](https://elucidate.co/directory/country/de) | 529900EXG2PM316ISO63 | Institution page |
| [Donau-Iller-Bank eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-ehi) | [Germany](https://elucidate.co/directory/country/de) | 529900P8OKWO25XE4251 | Branch code GENODES1EHI |
| [DZ BANK AG Deutsche Zentral-Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh) | [Germany](https://elucidate.co/directory/country/de) | 529900HNOAA1KXQJUQ27 | Institution page |
| [flatexDEGIRO Bank AG](https://elucidate.co/directory/flatexdegiro-bank-se-biwbde33) | [Germany](https://elucidate.co/directory/country/de) | 529900MKYC1FZ83V3121 | Institution page |
| [Frankfurter Volksbank Rhein/Main eG](https://elucidate.co/directory/frankfurter-volksbank-rhein-main-eg-ffvbdeff) | [Germany](https://elucidate.co/directory/country/de) | 529900967AJZ6T29Q111 | Institution page |
| [Hannoversche Volksbank eG](https://elucidate.co/directory/hannoversche-volksbank-eg-havkde21) | [Germany](https://elucidate.co/directory/country/de) | 529900MQJIQGD8N3YV53 | Institution page |
| [Ihre Volksbank eG Neckar Odenwald Main Tauber](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode61-wth) | [Germany](https://elucidate.co/directory/country/de) | 529900XUBIXXFHP44185 | Branch code GENODE61WTH |
| [MLP Banking AG](https://elucidate.co/directory/mlp-banking-ag-mlpbde61) | [Germany](https://elucidate.co/directory/country/de) | 529900YOBXEE8ZYM4V56 | Institution page |
| [Münchner Bank eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-m01) | [Germany](https://elucidate.co/directory/country/de) | 529900VHU3S8ZYAQYZ61 | Branch code GENODEF1M01 |
| [N26 Bank SE](https://elucidate.co/directory/n26-bank-se-ntsbdeb1) | [Germany](https://elucidate.co/directory/country/de) | 529900JB9XYZ8E87N345 | Institution page |
| [Raiffeisebank Auerbach-Freihung eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-auo) | [Germany](https://elucidate.co/directory/country/de) | 529900R1A7TN1LM06875 | Branch code GENODEF1AUO |
| [Raiffeisenbank Aidlingen eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-aid) | [Germany](https://elucidate.co/directory/country/de) | 529900JEKLBM7SSTQS98 | Branch code GENODES1AID |
| Raiffeisenbank Falkenstein-Wörth | [Germany](https://elucidate.co/directory/country/de) | 391200236O6D9SGBE882 | Not matched to a BIC |
| [Raiffeisenbank Goldener Steig-Dreisessel eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-rgy) | [Germany](https://elucidate.co/directory/country/de) | 529900N21YBLSSD9YT89 | Branch code GENODEF1RGY |
| Raiffeisenbank im Oberland eG | [Germany](https://elucidate.co/directory/country/de) | 529900Q4W1LSVUCO8L66 | Not matched to a BIC |
| [Raiffeisenbank Isar-Loisachtal eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-hhs) | [Germany](https://elucidate.co/directory/country/de) | 5299008VGCLH8JYR3K70 | Branch code GENODEF1HHS |
| [Raiffeisenbank Kreis Kelheim eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-abs) | [Germany](https://elucidate.co/directory/country/de) | 529900UYTAE51VW2TG15 | Branch code GENODEF1ABS |
| [Raiffeisenbank Schwaben Mitte eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-blt) | [Germany](https://elucidate.co/directory/country/de) | 529900K4NCP94LQNCG60 | Branch code GENODEF1BLT |
| [Scalable Capital Bank GmbH](https://elucidate.co/directory/scalable-capital-bank-gmbh-scabdemm) | [Germany](https://elucidate.co/directory/country/de) | 391200Y3EUNL4LTXRP94 | Institution page |
| [Spar- und Kreditbank Rheinstetten eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode61-rh2) | [Germany](https://elucidate.co/directory/country/de) | 529900793U3P5C6YYC70 | Branch code GENODE61RH2 |
| [Sutor Bank GmbH](https://elucidate.co/directory/sutor-bank-gmbh-mhsbdehb) | [Germany](https://elucidate.co/directory/country/de) | 529900BQBP4JMDPM6Q19 | Institution page |
| [Trade Republic Bank GmbH](https://elucidate.co/directory/trade-republic-bank-gmbh-trbkdebb) | [Germany](https://elucidate.co/directory/country/de) | 5299009IFX1XTKDY4568 | Institution page |
| [V-Bank AG](https://elucidate.co/directory/v-bank-ag-vbandemm) | [Germany](https://elucidate.co/directory/country/de) | 529900FB29C36LKTAW50 | Institution page |
| [VBU Volksbank im Unterland eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-vls) | [Germany](https://elucidate.co/directory/country/de) | 52990053QE1M1V4P6U87 | Branch code GENODES1VLS |
| [Vereinigte Volksbank Raiffeisenbank eG, Reinheim](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode51-mic) | [Germany](https://elucidate.co/directory/country/de) | 529900TBT1Z4FKTX5T93 | Branch code GENODE51MIC |
| [Vereinigte VR Bank eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-wyk) | [Germany](https://elucidate.co/directory/country/de) | 529900C4BDI11BJKQ590 | Branch code GENODEF1WYK |
| [Volksbank Alb eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-lai) | [Germany](https://elucidate.co/directory/country/de) | 529900OBUVM58249Q315 | Branch code GENODES1LAI |
| [Volksbank Backnang eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-vbk) | [Germany](https://elucidate.co/directory/country/de) | 5299000CFIYPHBDCD952 | Branch code GENODES1VBK |
| [Volksbank Baumberge eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodem1-bau) | [Germany](https://elucidate.co/directory/country/de) | 52990051OUSIGVLQ2082 | Branch code GENODEM1BAU |
| [Volksbank Beilstein-Ilsfeld-Abstatt eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-bia) | [Germany](https://elucidate.co/directory/country/de) | 5299002RCY3D5M211G35 | Branch code GENODES1BIA |
| [Volksbank eG - Die Gestalterbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode61-vs1) | [Germany](https://elucidate.co/directory/country/de) | 52990093INYLJNWHQ228 | Branch code GENODE61VS1 |
| [Volksbank Euskirchen eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1-evb) | [Germany](https://elucidate.co/directory/country/de) | 529900DLAJ534R7YPF91 | Branch code GENODED1EVB |
| [Volksbank Göppingen eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-vgp) | [Germany](https://elucidate.co/directory/country/de) | 529900K1110GFV3VUM61 | Branch code GENODES1VGP |
| [Volksbank Heiden eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodem1-hei) | [Germany](https://elucidate.co/directory/country/de) | 391200CC11KVFA4HGG45 | Branch code GENODEM1HEI |
| [Volksbank Mittlerer Schwarzwald eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode61-kzt) | [Germany](https://elucidate.co/directory/country/de) | 5299009A1SAL2URXG283 | Branch code GENODE61KZT |
| [Volksbank Olpe-Wenden-Drolshagen eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodem1-wdd) | [Germany](https://elucidate.co/directory/country/de) | 529900AOIGZIIUZHID69 | Branch code GENODEM1WDD |
| [Volksbank Raiffeisenbank Bayern Mitte eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-inp) | [Germany](https://elucidate.co/directory/country/de) | 529900ZW3QH424NY3959 | Branch code GENODEF1INP |
| [Volksbank Raiffeisenbank Dachau eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-dca) | [Germany](https://elucidate.co/directory/country/de) | 391200TWGO2RBL7WG010 | Branch code GENODEF1DCA |
| [Volksbank Raiffeisenbank Oberbayern Südost eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-bgl) | [Germany](https://elucidate.co/directory/country/de) | 5299005O2LPWV9IP2Z21 | Branch code GENODEF1BGL |
| [Volksbank Raiffeisenbank Würzburg eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-wu1) | [Germany](https://elucidate.co/directory/country/de) | 529900YT5VCRYQ5WI821 | Branch code GENODEF1WU1 |
| Volksbank Sauerland eG | [Germany](https://elucidate.co/directory/country/de) | 5299001O5S0MLDXH7A21 | Not matched to a BIC |
| [Volksbank Schwarzwald-Donau-Neckar eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-tut) | [Germany](https://elucidate.co/directory/country/de) | 5299009ADJ9XFQVUKZ50 | Branch code GENODES1TUT |
| [Volksbank Zollernalb eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1-ebi) | [Germany](https://elucidate.co/directory/country/de) | 529900NPL89WYDTGGZ78 | Branch code GENODES1EBI |
| [VR Bank Ihre Heimatbank eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-esa) | [Germany](https://elucidate.co/directory/country/de) | 529900NGC1AZW7YPSR12 | Branch code GENODEF1ESA |
| [VR Bank München Land eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-ohc) | [Germany](https://elucidate.co/directory/country/de) | 5299008QOOWW0IUSDH15 | Branch code GENODEF1OHC |
| [VR Bank Ried-Überwald eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode51-rbu) | [Germany](https://elucidate.co/directory/country/de) | 529900Z9LN7U0GBF2S53 | Branch code GENODE51RBU |
| [VR Bank Schleswig-Holstein Mitte eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-hum) | [Germany](https://elucidate.co/directory/country/de) | 52990017DZKEH3Q6PV63 | Branch code GENODEF1HUM |
| [VR Bank Südpfalz eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode61-suw) | [Germany](https://elucidate.co/directory/country/de) | 529900MBFU46N7U7MF46 | Branch code GENODE61SUW |
| [VR TeilhaberBank Metropolregion Nürnberg eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-nea) | [Germany](https://elucidate.co/directory/country/de) | 529900ZMDTSQYEYCKL45 | Branch code GENODEF1NEA |
| [VR-Bank Augsburg-Ostallgäu eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-aub) | [Germany](https://elucidate.co/directory/country/de) | 529900CG5HHEUT0AHK10 | Branch code GENODEF1AUB |
| [VR-Bank Erding eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-edv) | [Germany](https://elucidate.co/directory/country/de) | 529900IAZ7K53LG7BT89 | Branch code GENODEF1EDV |
| [VR-Bank Landau-Mengkofen eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-lnd) | [Germany](https://elucidate.co/directory/country/de) | 529900E9AS5RG8YBF660 | Branch code GENODEF1LND |
| [VR-Bank Mittelfranken Mitte eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-ans) | [Germany](https://elucidate.co/directory/country/de) | 5299009RFJSJRM1FIW34 | Branch code GENODEF1ANS |
| [VR-Bank Rottal-Inn eG](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1-pfk) | [Germany](https://elucidate.co/directory/country/de) | 529900APX10RF2PBTB22 | Branch code GENODEF1PFK |
| [Westerwald Bank eG Volks- und Raiffeisenbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genode51-ww1) | [Germany](https://elucidate.co/directory/country/de) | 52990071YX99SH321F74 | Branch code GENODE51WW1 |
| [Wiesbadener Volksbank eG](https://elucidate.co/directory/wiesbadener-volksbank-eg-wibade5w) | [Germany](https://elucidate.co/directory/country/de) | 5299002PZ7ROI71ZQW56 | Institution page |
| [Banco Bilbao Vizcaya Argentaria S.A.](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) | [Spain](https://elucidate.co/directory/country/es) | K8MS7FD7N5Z2WQ51AZ71 | Institution page |
| [CAIXABANK S.A.](https://elucidate.co/directory/caixabank-s-a-caixesbb) | [Spain](https://elucidate.co/directory/country/es) | 7CUNS533WID6K7DGFI87 | Institution page |
| [CECABANK S.A.](https://elucidate.co/directory/cecabank-s-a-cecaesmm) | [Spain](https://elucidate.co/directory/country/es) | 549300CQ9NLEHMRCU505 | Institution page |
| [KUTXABANK S.A.](https://elucidate.co/directory/kutxabank-s-a-baskes2b) | [Spain](https://elucidate.co/directory/country/es) | 549300U4LIZV0REEQQ46 | Institution page |
| [OPEN BANK S.A.](https://elucidate.co/directory/santander-consumer-finance-scfbesmm) | [Spain](https://elucidate.co/directory/country/es) | 5493000LM0MZ4JPMGM90 | Institution page |
| [RENTA 4 BANCO S.A.](https://elucidate.co/directory/renta-4-banco-s-a-renbesmm) | [Spain](https://elucidate.co/directory/country/es) | 213800IMKAUV5KW28586 | Institution page |
| [BANQUE DELUBAC ET CIE](https://elucidate.co/directory/banque-delubac-et-cie-delufr22) | [France](https://elucidate.co/directory/country/fr) | 969500A4IPKVUBH3CA90 | Institution page |
| [CACEIS BANK](https://elucidate.co/directory/caceis-bank-isaefrpp) | [France](https://elucidate.co/directory/country/fr) | 96950023SCR9X9F3L662 | Institution page |
| [SOCIETE GENERALE - FORGE](https://elucidate.co/directory/societe-generale-forge-s-a-forgfrpp) | [France](https://elucidate.co/directory/country/fr) | 969500FX8K40ZDW4F377 | Institution page |
| [PIRAEUS BANK Société Anonyme (S.A.)](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) | [Greece](https://elucidate.co/directory/country/gr) | 213800OYHR1MPQ5VJL60 | Institution page |
| [Hrvatska poštanska banka d.d.](https://elucidate.co/directory/hrvatska-postanska-banka-d-d-hpbzhr2x) | [Croatia](https://elucidate.co/directory/country/hr) | 529900D5G4V6THXC5P79 | Institution page |
| [BANCA SELLA](https://elucidate.co/directory/banca-sella-spa-selbit2b) | [Italy](https://elucidate.co/directory/country/it) | 549300I7OIUB41P86L19 | Institution page |
| Bank Frick AG | [Liechtenstein](https://elucidate.co/directory/country/li) | 529900RQOBT3ZJMDRK43 | Not matched to a BIC |
| Celsion Bank AG | [Liechtenstein](https://elucidate.co/directory/country/li) | 529900QHHMJYY9QSAC33 | Not matched to a BIC |
| [Kaiser Partner Privatbank AG](https://elucidate.co/directory/kaiser-partner-privatbank-ag-serbli22) | [Liechtenstein](https://elucidate.co/directory/country/li) | 529900DPOQPLDSF3R482 | Institution page |
| [LGT Bank AG](https://elucidate.co/directory/lgt-bank-ag-blflli2x) | [Liechtenstein](https://elucidate.co/directory/country/li) | 7KDSOB6Z0X4S67TMX170 | Institution page |
| [Banking Circle S.A.](https://elucidate.co/directory/banking-circle-s-a-sapygb2l) | [Luxembourg](https://elucidate.co/directory/country/lu) | 213800W1NGBLERUS6M39 | Institution page |
| [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) | [Luxembourg](https://elucidate.co/directory/country/lu) | 549300OL514RA0SXJJ44 | Institution page |
| [Swissquote Bank Europe SA](https://elucidate.co/directory/swissquote-bank-europe-sa-swqblull) | [Luxembourg](https://elucidate.co/directory/country/lu) | 549300M2IHOB9P5WE714 | Institution page |
| [ClearBank Europe N.V.](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a) | [Netherlands](https://elucidate.co/directory/country/nl) | 724500EAW1MTCM9M1X68 | Institution page |
| [Bison Bank, S.A.](https://elucidate.co/directory/bison-bank-s-a-bnfiptpl) | [Portugal](https://elucidate.co/directory/country/pt) | 549300V4H4USWZUCE073 | Institution page |

## Licences marked inactive, by year

ESMA-CASP marks 2 institutions inactive, as published by the register: all their licences or registrations on it have ended.

### Inactive licences by year

Year the licence ended, or the firm became inactive on the register

-   2026 2

[See all 2 inactive institutions on ESMA-CASP →](https://elucidate.co/directory/search?status=i&register=ESMA-CASP)

## Groups with several institutions on the register

Three corporate groups have two or more institutions on ESMA-CASP, according to GLEIF consolidation records.

| Group | Records on the register |
| --- | --- |
| [Robinhood Markets, Inc.](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63) | 2 |
| [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) | 2 |
| [Coinmotion Oy](https://elucidate.co/directory/group/743700PZG5RRF7SA4Q58) | 2 |

Sources & method

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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.

Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.

[Read the methodology →](https://elucidate.co/directory/methodology)

Sources for this page

-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026
-   **Data file**—[download ↗](https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv)

## Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.