Supervised Entities

Cross-border crypto asset service providers

Nexdesk SIA
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Nodu Digital SIA
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Noemon Finance Ltd
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NOEMON TECH LTD
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Northstake ApS
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Norwegian Block Exchange AS
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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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OP Digital Services Limited
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OSL EU GmbH
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Payhound Limited
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PAYMIUM SAS
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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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Ripple Payments Europe S.A.
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Robinhood Europe UAB
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Ronin EM Limited
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S.K. DASK KRYPTO LTD
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SafeLynx Technologies ApS
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SIA Paybis Europe
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SMART VALOR AG
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SOCIETE GENERALE – FORGE
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Socios Europe Services limited
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Stable Mint Ltd
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Standard Chartered Luxembourg SA
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STOKR S.A.
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Swissquote Bank Europe S.A.
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Sygnum Europe AG
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System Pay Services (Malta) Limited
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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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TRADING.COM MARKETS EU LIMITED
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Trek Technologies SIA
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TRIA BRIDGE LIMITED
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UAB Micar assets
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Virtu Financial Ireland Limited
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Vivid Money B.V.
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WB-Shield Innovations GmbH
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WEB3 Technology B.V.
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WOORTON SAS
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XTB LIMITED
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Zap (Strike) Europe 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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