Supervised Entities

Cross-border crypto asset service providers

360 Treasury Systems AG
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Acheron Europe B.V.
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AMDAX B.V.
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AMINA (Austria) AG
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AvianLabs Netherlands B.V.
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B2C2 Europe Sarl
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Baader Bank Aktiengesellschaft
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Bank Frick & Co. AG
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Banking Circle S.A.
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BITCOINFORME, S.L.
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BitGo Europe GmbH
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Bitonic B.V.
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Bitpanda Asset Management GmbH
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Bitpanda GmbH
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BITSTACK SAS
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Bitstamp Europe S.A
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Bitvavo B.V
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BlockBen SIA
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BLOCKNODES SAS
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Blockrise Capital B.V.
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Blue Cube (Malta) Limited
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Boerse Stuttgart Digital Custody GmbH
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Bullish Europe GmbH
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Bybit EU GmbH
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Celsion Bank AG
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CIRCLE INTETRNET FINANCIAL EUROPE SAS
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Clearstream Banking S.A.
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Coinbase Luxembourg S.A.
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Coinify ApS
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CoinJar Europe Limited
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Collect & Exchange Cy Ltd
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COMETH SAS
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Cryptonow GmbH
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DEBLOCK SAS
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Decentralized, UAB
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ELECTROCOIN Ltd
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eToro (Europe)
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EU Internet Ventures B.V.
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EUWAX AG
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Fiat Republic Netherlands B.V.
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FINTECH SK s. r. o.
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Fintegence, s.r.o.
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FIOR Digital GmbH
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Fipto PI SAS
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Foris Dax Malta Ltd
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FUMBI s. r. o.
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Gate Technology Limited
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Gemini Intergalactic EU Ltd
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GOin SAS
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Hidden Road Partners CIV NL B.V.
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IG Europe GmbH
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Ilirika d.d.
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Interactive Brokers Ireland Limited
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J2TX LTD
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KuCoin EU Exchange GmbH
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Kvarn Capital Oy
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Legend Financial Ireland Limited
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Madison Six j. s. a.
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Metal Gear SAS
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Monflo B.V.
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MoonPay Europe B.V.
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Neverless SIA
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Newrails UAB
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Nexdesk SIA
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Noemon Finance Ltd
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Okazio s.r.o.
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OKCoin Europe Limited
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OKX Europe Limited
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One Trading Exchange B.V
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Payhound Limited
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PAYTOP SAS
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Payward Europe Solutions Limited
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Pelican Exchange Europe (CY) Ltd
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Penning Financial Services ApS
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Push Virtual Assets Ireland Limited
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Ramp Swaps (Ireland) Limited
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RELAI EU SASU
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Revolut Digital Assets Europe Ltd
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Robinhood Europe UAB
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SIA Paybis Europe
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SOCIETE GENERALE – FORGE
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Socios Europe Services limited
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Swissquote Bank Europe S.A.
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Tangany GmbH
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Teroxx Digital Asset Ltd
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Tesseract Investment Oy
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Tradias GmbH
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Trek Technologies SIA
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Virtu Financial Ireland Limited
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Vivid Money B.V.
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WEB3 Technology B.V.
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XTB LIMITED
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Zebedee Europe B.V.
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zerohash europe B.V.
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Zodia Custody (Europe) S.A.
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