Check an exchange provider
Results from the previous successful check are shown.
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.
Malta Financial Services Authority (MFSA)
Jan 27, 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
- BP23 CA Limited
- Commercial name in the source
- Bitpanda
- Legal entity identifiers
- LEI: 984500DEID7B03J77118
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.bitpanda.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 (3)Hide
e. execution of orders for crypto-assets on behalf of clientsg. reception and transmission of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients. - Territories stated in source
- MaltaMT
- Source as-of date
- Not stated in the source
- Row update date in source
- Jun 5, 2025
- Location in the saved file
- CSV record:319
- 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)
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
- Bequant Pro Limited
- Commercial name in the source
- Bequant
- Legal entity identifiers
- LEI: 213800Y834JOMU87Z285
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://bequant.pro/
- 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 (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jul 1, 2026
- Location in the saved file
- CSV record:339
- 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)
Oct 22, 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
- Blockchain.com Operations (Malta) Limited
- Commercial name in the source
- Blockchain.com
- Legal entity identifiers
- LEI: 254900GDCT8070R2VV26
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.blockchain.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
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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Aug 26, 2026
- Location in the saved file
- CSV record:326
- 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.
Malta Financial Services Authority (MFSA)
Jun 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
- CF Technologies Ltd
- Commercial name in the source
- Xcoins
- Legal entity identifiers
- LEI: 98450091A6D61FB36406
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://xcoins.com/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
j. providing transfer services for crypto-assets on behalf of clients. - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jul 2, 2026
- Location in the saved file
- CSV record:337
- 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 3, 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
- Calamatta Cuschieri Investment Services Limited
- Commercial name in the source
- Calamatta Cuschieri Investment Services Limited
- Legal entity identifiers
- LEI: 391200EKTIW0OR813R66
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://cc.com.mt https://cc.com.mt
- 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 clients
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jul 6, 2026
- Location in the saved file
- CSV record:330
- 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
Malta Financial Services Authority (MFSA)
Jan 29, 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
- Damex Digital LTD
- Commercial name in the source
- Damex
- Legal entity identifiers
- LEI: 9845008E8QA4CCFE5F68
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.damex.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 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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jun 18, 2026
- Location in the saved file
- CSV record:328
- 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)
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
- Everest Network Limited
- Commercial name in the source
- Everest
- Legal entity identifiers
- LEI: 984500C3A855AC77FE74
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://www.everest.org/
- 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 clientsf. placing of crypto-assets
Show more (2)Hide
g. reception and transmission 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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jul 17, 2026
- Location in the saved file
- CSV record:338
- 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)
Jun 26, 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
- FalconX Limited
- Commercial name in the source
- FalconX
- Legal entity identifiers
- LEI: 984500F6A0762F9LA923
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://www.falconx.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 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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jul 1, 2026
- Location in the saved file
- CSV record:336
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Foris DAX MT Limited
Malta Financial Services Authority (MFSA)
Jan 27, 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
- Foris DAX MT Limited
- Commercial name in the source
- Crypto.com
- Legal entity identifiers
- LEI: 2549005CVR5HH70FDO07
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- crypto.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 (3)Hide
e. execution of orders for crypto-assets on behalf of clientsg. reception and transmission 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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Feb 6, 2025
- Location in the saved file
- CSV record:320
- 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.
Malta Financial Services Authority (MFSA)
Sep 29, 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
- Gate Technology Limited
- Commercial name in the source
- Gate
- Legal entity identifiers
- LEI: 984500D6A0F945BB5A15
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.gate.com/en-eu https://www.gate.com/en-eu
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsb. operation of a trading platform for crypto-assetsc. exchange of crypto-assets for funds
Show more (3)Hide
d. exchange of crypto-assets for other crypto-assetse. 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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Oct 21, 2025
- Location in the saved file
- CSV record:325
- 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.
Malta Financial Services Authority (MFSA)
Aug 21, 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
- Gemini Intergalactic EU Ltd
- Commercial name in the source
- Gemini
- Legal entity identifiers
- LEI: 2138002QAMX8PPKSO715
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.gemini.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 (4)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 clientsj. providing transfer services for crypto-assets on behalf of clients. - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Aug 21, 2025
- Location in the saved file
- CSV record:323
- 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.
Malta Financial Services Authority (MFSA)
Jun 23, 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
- Legion Malta Limited
- Commercial name in the source
- Legion
- Legal entity identifiers
- LEI: 254900OPT54E6SDS6P25
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://legion.cc/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsf. placing of crypto-assetsg. reception and transmission of orders for crypto-assets on behalf of clients
Show more (1)Hide
j. providing transfer services for crypto-assets on behalf of clients. - Territories stated in source
- MaltaMT
- Source as-of date
- Not stated in the source
- Row update date in source
- Jun 26, 2026
- Location in the saved file
- CSV record:335
- 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)
Jan 27, 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
- OKX Europe Limited
- Commercial name in the source
- OKX
- Legal entity identifiers
- LEI: 54930069NLWEIGLHXU42
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.okx.com www.okx.com
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsb. operation of a trading platform for crypto-assetsc. exchange of crypto-assets for funds
Show more (6)Hide
d. exchange of crypto-assets for other crypto-assetse. 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 clientsi. providing portfolio management on crypto-assetsj. providing transfer services for crypto-assets on behalf of clients. - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Nov 28, 2025
- Location in the saved file
- CSV record:318
- 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.
Malta Financial Services Authority (MFSA)
Jun 23, 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
- OP Digital Services Limited
- Commercial name in the source
- OP Digital
- Legal entity identifiers
- LEI: 213800ZWEHNKOCS3AC78
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://www.openpayd.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
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 (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jun 24, 2026
- Location in the saved file
- CSV record:333
- 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)
May 29, 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
- Olmipay Limited
- Commercial name in the source
- Olmipay
- Legal entity identifiers
- LEI: 984500F9M4XF7C5E5E25
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- Olmipay.com (upcoming)
- 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 clientsf. placing of crypto-assets
Show more (2)Hide
g. reception and transmission of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- MaltaMT
- Source as-of date
- Not stated in the source
- Row update date in source
- May 29, 2026
- Location in the saved file
- CSV record:331
- 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)
Nov 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
- Payhound Limited
- Commercial name in the source
- Payhound
- Legal entity identifiers
- LEI: 9845001DD90AF543DC90
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.payhound.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
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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Dec 4, 2025
- Location in the saved file
- CSV record:327
- 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)
Sep 10, 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
- Socios Europe Services Limited
- Commercial name in the source
- Socios.com
- Legal entity identifiers
- LEI: 984500EBA2E9980CDD80
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- www.socios.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
f. placing of crypto-assetsj. providing transfer services for crypto-assets on behalf of clients. - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (24)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFICroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Sep 11, 2025
- Location in the saved file
- CSV record:324
- 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)
May 29, 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
- Stable Mint Ltd.
- Commercial name in the source
- Stable Mint Ltd.
- Legal entity identifiers
- LEI: 984500A64C0EA64BC554
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://stablemint.io/
- 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
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jun 19, 2026
- Location in the saved file
- CSV record:332
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
CASP services are provided under Article 60(4) of MiCA
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)
Feb 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
- System Pay Services (Malta) Limited
- Commercial name in the source
- BVNK
- Legal entity identifiers
- LEI: 984500640Z8ADE893D04
- Authorisation number
- No separate number published
- Authority
- Malta Financial Services Authority (MFSA)
- Website field as published
- https://bvnk.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
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
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- May 13, 2026
- Location in the saved file
- CSV record:329
- 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
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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, 1:30 PM UTC
- Published data last checked
- Oct 28, 2026, 1:30 PM 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.
