Supervised Entities

Cross-border crypto asset service providers

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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FalconX Ltd
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Fiat Republic Netherlands B.V.
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FINARY SAS
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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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FLOWDESK EUROPE 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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Hercle S.r.l.
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Hidden Road Partners CIV NL B.V.
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Hodleris SIA
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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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Januar ApS
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Kaiser Partner Privatbank AG
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KEYROCK FR SAS
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KRYPTO KNIGHT 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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LEONOD SARL
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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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MP Developers S.R.O.
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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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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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