Supervised Entities

Crypto asset service providers in Estonia

Lightspark Payments Europe AS

Last changed: 17/06/2026 - 12:27

Cross-border crypto asset service providers

360 Treasury Systems AG

Last changed: 07/01/2026 - 08:51

Acheron Europe B.V.

Last changed: 06/01/2026 - 13:50

AlphaRoute SIA

Last changed: 17/07/2026 - 02:00

AMDAX B.V.

Last changed: 08/10/2025 - 11:07

AMINA (Austria) AG

Last changed: 25/11/2025 - 13:43

AvianLabs Netherlands B.V.

Last changed: 07/01/2026 - 09:37

B2C2 Europe Sarl

Last changed: 14/06/2026 - 02:00

Baader Bank Aktiengesellschaft

Last changed: 07/01/2026 - 09:39

Bank Frick & Co. AG

Last changed: 29/04/2026 - 12:58

Banking Circle S.A.

Last changed: 29/04/2026 - 12:58

Bequant Pro Limited

Last changed: 17/07/2026 - 02:00

BITCOINFORME, S.L.

Last changed: 28/01/2026 - 12:33

bitFlyer EUROPE S.A.

Last changed: 17/07/2026 - 02:00

BitGo Europe GmbH

Last changed: 07/01/2026 - 09:41

Bitonic B.V.

Last changed: 03/02/2026 - 13:43

Bitpanda Asset Management GmbH

Last changed: 07/01/2026 - 09:45

Bitpanda GmbH

Last changed: 28/01/2026 - 15:46

BitPay B.V.

Last changed: 23/08/2026 - 02:00

BITSTACK SAS

Last changed: 07/01/2026 - 09:42

Bitstamp Europe S.A

Last changed: 20/05/2025 - 12:59

Bitvavo B.V

Last changed: 07/01/2026 - 09:45

Bleap SIA

Last changed: 17/07/2026 - 02:00

BlockBen SIA

Last changed: 07/01/2026 - 09:44

BLOCKNODES SAS

Last changed: 03/05/2026 - 02:57

Blockrise Capital B.V.

Last changed: 29/04/2026 - 12:58

BLOX B.V.

Last changed: 17/07/2026 - 02:00

Blue Cube (Malta) Limited

Last changed: 25/11/2025 - 13:36

Boerse Stuttgart Digital Custody GmbH

Last changed: 03/05/2026 - 02:57

Bridge Building S.A.

Last changed: 17/07/2026 - 02:00

BRILLIANTSCOPE TRADING LTD

Last changed: 23/08/2026 - 02:00

Bullish Europe GmbH

Last changed: 08/10/2025 - 11:00

Bybit EU GmbH

Last changed: 02/06/2025 - 11:21

Celsion Bank AG

Last changed: 29/04/2026 - 12:58

CF Technologies Ltd

Last changed: 17/07/2026 - 02:00

Change Securities B.V.

Last changed: 17/07/2026 - 02:00

CIGE vierte PGG GmbH

Last changed: 17/07/2026 - 02:00

CIRCLE INTETRNET FINANCIAL EUROPE SAS

Last changed: 19/05/2026 - 09:22

Clearstream Banking S.A.

Last changed: 07/01/2026 - 09:41

Cloverum Finance (CY) Limited

Last changed: 23/08/2026 - 02:00

Coinbase Luxembourg S.A.

Last changed: 04/02/2026 - 14:40

Coinify ApS

Last changed: 14/06/2026 - 02:00

CoinJar Europe Limited

Last changed: 07/01/2026 - 12:35

COINMATE A.S.

Last changed: 17/07/2026 - 02:00

Collect & Exchange Cy Ltd

Last changed: 07/01/2026 - 09:44

COMETH SAS

Last changed: 07/01/2026 - 12:07

CRIPTAN TRADE, S.L.

Last changed: 23/08/2026 - 02:00

CROSSMINT EUROPE S.L.

Last changed: 17/07/2026 - 02:00

CROSSMINT EUROPE, S.L.

Last changed: 23/08/2026 - 02:00

Cryptonow GmbH

Last changed: 13/03/2026 - 14:23

Damex Digital Ltd

Last changed: 17/07/2026 - 02:00

Damoon Technology (Europe) AG

Last changed: 23/08/2026 - 02:00

DEBLOCK SAS

Last changed: 02/06/2025 - 11:50

Decentralized, UAB

Last changed: 12/01/2026 - 15:18

DIGITAL ASSETS d.o.o.

Last changed: 17/07/2026 - 02:00

DLT Securities GmbH

Last changed: 06/09/2026 - 02:00

DUE NETWORK S.L.

Last changed: 17/07/2026 - 02:00

ELECTROCOIN Ltd

Last changed: 14/05/2026 - 14:04

eToro (Europe)

Last changed: 07/01/2026 - 09:43

EU Internet Ventures B.V.

Last changed: 29/04/2026 - 12:58

EUWAX AG

Last changed: 19/05/2026 - 09:22

Everest Network Limited

Last changed: 23/08/2026 - 02:00

FalconX Ltd

Last changed: 17/07/2026 - 02:00

Fiat Republic Netherlands B.V.

Last changed: 07/01/2026 - 09:42

FINARY SAS

Last changed: 17/07/2026 - 02:00

FINTECH SK s. r. o.

Last changed: 12/01/2026 - 15:08

Fintegence, s.r.o.

Last changed: 12/01/2026 - 14:30

FIOR Digital GmbH

Last changed: 07/01/2026 - 09:42

Fipto PI SAS

Last changed: 29/04/2026 - 12:58

Firefish Europe s.r.o.

Last changed: 23/08/2026 - 02:00

FIRI AS

Last changed: 12/09/2026 - 02:00

FLOWDESK EUROPE SAS

Last changed: 17/07/2026 - 02:00

Foris Dax Malta Ltd

Last changed: 02/04/2026 - 16:29

FUMBI s. r. o.

Last changed: 29/04/2026 - 12:58

Gate Technology Limited

Last changed: 20/03/2026 - 15:52

Gemini Intergalactic EU Ltd

Last changed: 20/03/2026 - 15:38

GOin SAS

Last changed: 07/01/2026 - 09:52

Hercle S.r.l.

Last changed: 17/07/2026 - 02:00

Hidden Road Partners CIV NL B.V.

Last changed: 29/04/2026 - 12:58

Hodleris SIA

Last changed: 17/07/2026 - 02:00

Hodlie S.r.l.

Last changed: 23/08/2026 - 02:00

IG Europe GmbH

Last changed: 07/01/2026 - 12:35

Ilirika d.d.

Last changed: 25/11/2025 - 13:47

Interactive Brokers Ireland Limited

Last changed: 25/02/2026 - 10:58

J2TX LTD

Last changed: 19/05/2026 - 09:22

Januar ApS

Last changed: 17/07/2026 - 02:00

Kaiser Partner Privatbank AG

Last changed: 17/07/2026 - 02:00

KEYROCK FR SAS

Last changed: 17/07/2026 - 02:00

KRYPTO KNIGHT LTD

Last changed: 17/07/2026 - 02:00

KuCoin EU Exchange GmbH

Last changed: 07/01/2026 - 09:53

Kvarn Capital Oy

Last changed: 12/01/2026 - 14:17

Legend Financial Ireland Limited

Last changed: 25/11/2025 - 13:22

LEONOD SARL

Last changed: 17/07/2026 - 02:00

Madison Six j. s. a.

Last changed: 12/01/2026 - 14:38

Metal Gear SAS

Last changed: 07/01/2026 - 09:53

Monflo B.V.

Last changed: 03/02/2026 - 11:18

MoonPay Europe B.V.

Last changed: 29/04/2026 - 12:58

MP Developers S.R.O.

Last changed: 17/07/2026 - 02:00

Neverless SIA

Last changed: 24/06/2026 - 02:00

Newrails UAB

Last changed: 29/04/2026 - 12:58