Check an exchange provider
Results from the previous successful check are shown.
Latvijas Banka
May 27, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- "Trek Technologies" SIA
- Commercial name in the source
- Backpack EU
- Legal entity identifiers
- LEI: 6488C2PNI17093U2YA18
- Authorisation number
- No separate number published
- Authority
- Latvijas Banka
- Website field as published
- https://eu.backpack.exchange/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (2)Hide
e. execution of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jun 27, 2026
- Location in the saved file
- CSV record:310
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
The Holder profile is matched by website: exact URL first, then the same domain. This links to a service overview. The legal entity’s relationship to the brand and applicability of this authorisation to its services have not been separately verified.
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Apr 2, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- 360 Treasury Systems AG
- Commercial name in the source
- 360 Treasury Systems AG
- Legal entity identifiers
- LEI: 529900P0204W9HA8JP36
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.360t.com
- End / cessation date
- Not stated in the source
- Services stated in source
- b. operation of a trading platform for crypto-assets
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEESpainESFinlandFIFranceFRGreeceGRCroatiaHRHungaryHUIrelandIEItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Apr 10, 2025
- Location in the saved file
- CSV record:63
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Norwegian Financial Supervisory Authority (Finanstilsynet)
Feb 2, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- AK JENSEN NORWAY AS
- Legal entity identifiers
- LEI: 213800P6PW4AOVYZ8K05
- Authorisation number
- No separate number published
- Authority
- Norwegian Financial Supervisory Authority (Finanstilsynet)
- Website field as published
- https://www.akj.com/
- End / cessation date
- Not stated in the source
- Services stated in source
- g. reception and transmission of orders for crypto-assets on behalf of clientsi. providing portfolio management on crypto-assets
- Territories stated in source
- CroatiaHRIcelandISNorwayNO
- Source as-of date
- Not stated in the source
- Row update date in source
- Feb 2, 2026
- Location in the saved file
- CSV record:370
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Autorité des Marchés Financiers (AMF)
Jun 25, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- ALPHACAP DIGITAL ASSETS SAS
- Commercial name in the source
- ALPHACAP
- Legal entity identifiers
- LEI: 969500ULPB59U51BG334
- Authorisation number
- No separate number published
- Authority
- Autorité des Marchés Financiers (AMF)
- Website field as published
- https://alphacap.fr/ https://alphacap.fr/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsh. providing advice on crypto-assetsi. providing portfolio management on crypto-assets
Show more (1)Hide
j. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- FranceFR
- Source as-of date
- Not stated in the source
- Row update date in source
- Jun 25, 2026
- Location in the saved file
- CSV record:232
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Austrian Financial Market Authority (FMA)
Oct 29, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- AMINA (Austria) AG
- Commercial name in the source
- AMINA EU
- Legal entity identifiers
- LEI: 5299005I4LYIFW7GKB54
- Authorisation number
- No separate number published
- Authority
- Austrian Financial Market Authority (FMA)
- Website field as published
- https://eu.aminagroup.com
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (2)Hide
i. providing portfolio management on crypto-assetsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEESpainESFinlandFIFranceFRGreeceGRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESlovakiaSKSierra LeoneSL - Source as-of date
- Not stated in the source
- Row update date in source
- May 28, 2026
- Location in the saved file
- CSV record:5
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Autorité des Marchés Financiers (AMF)
Jun 30, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- APLO SAS
- Commercial name in the source
- APLO
- Legal entity identifiers
- LEI: 969500YKHZ31GZ7AAU02
- Authorisation number
- No separate number published
- Authority
- Autorité des Marchés Financiers (AMF)
- Website field as published
- https://www.aplo.io/ https://www.aplo.io/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other
Show more (2)Hide
e. execution of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- BelgiumBEGermanyDESpainESIrelandIE
Show more (3)Hide
ItalyITLuxembourgLUNetherlandsNL - Source as-of date
- Not stated in the source
- Row update date in source
- Sep 15, 2026
- Location in the saved file
- CSV record:234
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Show more (14)Hide
Estonian Financial Supervision Authority (EFSA)
May 18, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- AS LHV Pank
- Commercial name in the source
- AS LHV Pank
- Legal entity identifiers
- LEI: 529900GJOSVHI055QR67
- Authorisation number
- No separate number published
- Authority
- Estonian Financial Supervision Authority (EFSA)
- Website field as published
- https://www.lhv.ee https://www.lhv.ee
- End / cessation date
- Not stated in the source
- Services stated in source
- providing custody and administration of crypto-assets on behalf of clientsreception and transmission of orders for crypto-assets on behalf of clients
- Territories stated in source
- EstoniaEE
- Source as-of date
- Not stated in the source
- Row update date in source
- Jun 2, 2026
- Location in the saved file
- CSV record:183
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Latvijas Banka
Jun 4, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- AS TWINO Investments
- Commercial name in the source
- Twino
- Legal entity identifiers
- LEI: 984500856AF4DF5FAT57
- Authorisation number
- No separate number published
- Authority
- Latvijas Banka
- Website field as published
- https://www.twino.eu/en
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (1)Hide
e. execution of orders for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBECzechiaCZGermanyDE
Show more (7)Hide
EstoniaEESpainESFranceFRItalyITLithuaniaLTNetherlandsNLPortugalPT - Source as-of date
- Not stated in the source
- Row update date in source
- Jun 5, 2026
- Location in the saved file
- CSV record:311
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Netherlands Authority for the Financial Markets (AFM)
May 26, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Acheron Europe B.V.
- Commercial name in the source
- Acheron | Acheron Trading
- Legal entity identifiers
- LEI: 699400TPXCI7R4A0NG65
- Authorisation number
- No separate number published
- Authority
- Netherlands Authority for the Financial Markets (AFM)
- Website field as published
- https://www.acherontrading.com/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientse. execution of orders for crypto-assets on behalf of clientsh. providing advice on crypto-assets
Show more (2)Hide
i. providing portfolio management on crypto-assetsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (23)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEItalyITLithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- May 26, 2025
- Location in the saved file
- CSV record:348
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Financial Supervision Commission (FSC)
Dec 22, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Alaric Securities OOD
- Commercial name in the source
- Alaric Securities
- Legal entity identifiers
- LEI: 549300I48OJHSE9OZS95
- Authorisation number
- No separate number published
- Authority
- Financial Supervision Commission (FSC)
- Website field as published
- https://alaricsecurities.com/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (6)Hide
e. execution of orders for crypto-assets on behalf of clientsf. placing of crypto-assetsg. reception and transmission of orders for crypto-assets on behalf of clientsh. providing advice on crypto-assetsi. providing portfolio management on crypto-assetsj. providing transfer services - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEESpainESFinlandFIFranceFRGreeceGRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Oct 6, 2026
- Location in the saved file
- CSV record:16
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Malta Financial Services Authority (MFSA)
Mar 24, 2025
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- Altarius Asset Management Limited
- Commercial name in the source
- Altarius Asset Management Limited
- Legal entity identifiers
- LEI: 5299000X84JRI8MS7D35
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.altariusgroup.com
- End / cessation date
- Not stated in the source
- Services stated in source
- g. reception and transmission of orders for crypto-assets on behalf of clientsi. providing portfolio management on crypto-assets;
- Territories stated in source
- MaltaMT
- Source as-of date
- Not stated in the source
- Row update date in source
- Jul 8, 2026
- Location in the saved file
- CSV record:322
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Financial Supervision Commission (FSC)
Jul 21, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Altcoins BG EООD
- Commercial name in the source
- Altcoins
- Legal entity identifiers
- LEI: 984500FBAE2EDEF1C317
- Authorisation number
- No separate number published
- Authority
- Financial Supervision Commission (FSC)
- Website field as published
- https://altcoins.bg/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (1)Hide
j. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (23)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEItalyITLithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Sep 17, 2026
- Location in the saved file
- CSV record:18
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Czech National Bank (CNB)
Jun 30, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Altlift s.r.o.
- Legal entity identifiers
- LEI: 8945004PZEJSSPTTVB16
- Authorisation number
- No separate number published
- Authority
- Czech National Bank (CNB)
- Website field as published
- ttps://www.altlift.cz/
- End / cessation date
- Not stated in the source
- Services stated in source
- e. execution of orders for crypto-assets on behalf of clientsg. reception and transmission of orders for crypto-assets on behalf of clientsh. providing advice on crypto-assets
- Territories stated in source
- CzechiaCZ
- Source as-of date
- Not stated in the source
- Row update date in source
- Jun 30, 2026
- Location in the saved file
- CSV record:56
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Netherlands Authority for the Financial Markets (AFM)
Jun 26, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Amdax B.V.
- Commercial name in the source
- Amdax B.V.|Amdax Group|Novelist
- Legal entity identifiers
- LEI: 724500T7PFN30PF3ZQ87
- Authorisation number
- No separate number published
- Authority
- Netherlands Authority for the Financial Markets (AFM)
- Website field as published
- https://www.amdax.com/nl | https://www.getnovelist.nl/en
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientse. execution of orders for crypto-assets on behalf of clientsi. providing portfolio management on crypto-assets
Show more (1)Hide
j. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jun 30, 2025
- Location in the saved file
- CSV record:351
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Mar 4, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- AnCeKa Vermögensbetreuungs Aktiengesellschaft
- Commercial name in the source
- AnCeKa Vermögensbetreuungs Aktiengesellschaft
- Legal entity identifiers
- LEI: 529900FNJE1H184JV164
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.anceka.de
- End / cessation date
- Not stated in the source
- Services stated in source
- g. reception and transmission of orders for crypto-assets on behalf of clientsh. providing advice on crypto-assetsi. providing portfolio management on crypto-assets
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Mar 4, 2026
- Location in the saved file
- CSV record:105
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Cyprus Securities and Exchange Commission (CySEC)
Jul 20, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- Aquilla Nummus Ltd
- Commercial name in the source
- Aquilla Nummus Ltd
- Legal entity identifiers
- LEI: 549300ZCGZNVDA6R3Y84
- Authorisation number
- No separate number published
- Authority
- Cyprus Securities and Exchange Commission (CySEC)
- Website field as published
- https://www.aquillanummus.com/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientse. execution of orders for crypto-assets on behalf of clientsg. reception and transmission of orders for crypto-assets on behalf of clients
Show more (1)Hide
i. providing portfolio management on crypto-assets - Territories stated in source
- CyprusCY
- Source as-of date
- Not stated in the source
- Row update date in source
- Jul 24, 2026
- Location in the saved file
- CSV record:44
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Latvijas Banka
Sep 30, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- Atrya Technologies SIA
- Commercial name in the source
- Atrya Technologies SIA
- Legal entity identifiers
- LEI: 648800CZ0UN5M4WVZ402
- Authorisation number
- No separate number published
- Authority
- Latvijas Banka
- Website field as published
- www.hansepay.de www.hansepay.de
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsd. exchange of crypto-assets for other crypto-assets
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Oct 2, 2026
- Location in the saved file
- CSV record:316
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Netherlands Authority for the Financial Markets (AFM)
Apr 2, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- AvianLabs Netherlands B.V.
- Commercial name in the source
- AvianLabs Netherlands B.V.
- Legal entity identifiers
- LEI: 894500KQLQQYOD1PPX55
- Authorisation number
- No separate number published
- Authority
- Netherlands Authority for the Financial Markets (AFM)
- Website field as published
- https://sling.money/
- End / cessation date
- Not stated in the source
- Services stated in source
- c. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assetsj. providing transfer services for crypto-assets on behalf of clients
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Apr 15, 2024
- Location in the saved file
- CSV record:345
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Commission de Surveillance du Secteur Financier (CSSF)
May 13, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- B2C2 Europe Sarl
- Commercial name in the source
- B2C2
- Legal entity identifiers
- LEI: 969500OA6NVZB5BXAB29
- Authorisation number
- No separate number published
- Authority
- Commission de Surveillance du Secteur Financier (CSSF)
- Website field as published
- https://www.b2c2.com/
- End / cessation date
- Not stated in the source
- Services stated in source
- c. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assetse. execution of orders for crypto-assets on behalf of clients
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- May 21, 2026
- Location in the saved file
- CSV record:299
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Commissione Nazionale per le Societa e la Borsa (CONSOB)
Apr 27, 2026
Data needs reviewDetails
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
The source row has no legal basis value; it must not be treated as a confirmed Article 63 authorisation.
- Legal basis
- Legal basis not stated in the source
- State
- Listed in the published register
- Legal entity in the source
- BANCA SELLA
- Commercial name in the source
- Banca Sella
- Legal entity identifiers
- LEI: 549300I7OIUB41P86L19
- Authorisation number
- No separate number published
- Authority
- Commissione Nazionale per le Societa e la Borsa (CONSOB)
- Website field as published
- www.sella.it
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients
- Territories stated in source
- ItalyIT
- Source as-of date
- Not stated in the source
- Row update date in source
- Jun 30, 2026
- Location in the saved file
- CSV record:269
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
No match in the published data. Check the spelling, legal entity name and source coverage.
Registry by country
Registry filters
Nothing found
Coverage and updates
This is an independent Holder directory. Coverage is limited to the listed registers; the national Kazakhstan regime does not replace the AFSA register. Regulatory warnings and sanctions lists are not connected yet.
Bank of Russia · OOOCV
RussiaRU
Source checked
- Last attempt
- Oct 28, 2026, 7:26 AM UTC
- Published data last checked
- Oct 28, 2026, 7:26 AM UTC
- Source as-of date
- Oct 28, 2026
Scheduled check: every 6 hours.
Official sourceNational Bank of Kazakhstan
KazakhstanKZ
Source checked
- Last attempt
- Oct 28, 2026, 7:26 AM UTC
- Published data last checked
- Oct 28, 2026, 7:26 AM UTC
- Source as-of date
- Not stated in the source
Scheduled check: every 24 hours.
Official sourceESMA · MiCA CASP
European UnionEU
Source checked
- Last attempt
- Oct 28, 2026, 7:27 AM UTC
- Published data last checked
- Oct 28, 2026, 7:27 AM UTC
- Source as-of date
- Not stated in the source
Scheduled check: every 24 hours.
Official sourceHow we check
Checks cover only the published sources. No match does not mean unlawful activity. A name match does not establish website ownership.
1. Legal entity and basis
We retain company identifiers and each legal basis separately. A licence, register entry and Article 60 MiCA notification have different meanings.
2. Exact website address
Registry address checks compare the exact host and path. Links to Holder overviews also match the website domain, including www and regional subdomains. Multiple profiles are shown separately. These links do not extend an authorisation to the brand.
3. Dates and freshness
Future dates and cessation are shown separately. A blank end date does not guarantee current authorisation. Download failures retain the previous version with a warning.
4. History and change review
We retain the source file, checksum and publication history. An editor reviews changes to existing records and disappearances; validated additions update automatically after the first source review.
Authorisation is not a reliability rating. Services, territories, client status and restrictions require separate checks. Advertising does not affect source records.
Publication history
Publication time and effective dates can differ. A missing entry alone does not establish revocation.
