Register / Changes

Live · Synced 13 Oct 2026

Register changes

Live · Synced 13 Oct 2026

Every authorisation, withdrawal, service change and non-compliance warning we record when the register syncs with ESMA — newest first, one block per weekly publication.

13 Oct 20262 changes
from 13 Oct 2026EXTENDEDDomino· PI · France · BE
from 13 Oct 2026EXTENDEDMONDIAL BONY SERVICE (MBS) SPA· PI · Italy · added PS_03A, PS_03B, PS_03C
12 Oct 20267 changes
from 12 Oct 2026AUTHORISEDHAURA WEALTH MANAGEMENT EAF, S.L.· INV FIRM · Spain · Comisión Nacional del Mercado de Valores (CNMV)
from 12 Oct 2026EXTENDEDOberbank AG· INV FIRM · Austria · now a systematic internaliser
from 12 Oct 2026WITHDRAWNRaiffeisenbank Pischelsdorf-Stubenberg eGen· INV FIRM · removed from register
from 12 Oct 2026WITHDRAWNNord Fondkommission AB· INV FIRM · removed from register
from 12 Oct 2026WITHDRAWNSOLIDARIETA' & FINANZA-SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA O "SOL & FIN SIM S.P.A."· INV FIRM · removed from register
from 12 Oct 2026WITHDRAWNMomentum Markets ApS· INV FIRM · removed from register
from 12 Oct 2026WITHDRAWNHAURA WEALTH MANAGEMENT EAF, S.L.· INV FIRM · removed from register
11 Oct 202613 changes
from 11 Oct 2026AUTHORISEDMaksu GmbH· PI · Austria · Austrian Financial Market Authority (FMA)
from 11 Oct 2026EXTENDEDBybit Payments GmbH· EMI · Austria · BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IE, IS, IT, LI, LT, LU, LV, NL, NO, PL, PT, RO, SE, SI, SK
from 11 Oct 2026AUTHORISEDPAYMIUM· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
from 11 Oct 2026AUTHORISEDMERIA· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
from 11 Oct 2026EXTENDEDNBG PAY PAYMENT INSTITUTION S.A.· PI · Greece · added PS_020, PS_03A, PS_03B, PS_03C, PS_060
from 11 Oct 2026EXTENDEDLemfi Europe Limited· PI · Ireland · AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK
from 11 Oct 2026AUTHORISEDArmadilloPay Ireland Limited· EMI · Ireland · Central Bank of Ireland (CBI)
from 11 Oct 2026AUTHORISEDREBELL S.P.A.· EMI · Italy · Bank of Italy
from 11 Oct 2026AUTHORISEDVFX Financial Europe Limited· PI · Malta · Malta Financial Services Authority (MFSA)
from 11 Oct 2026AUTHORISEDMoonPay Europe B.V.· EMI · Netherlands · De Nederlandsche Bank (DNB)
from 11 Oct 2026AUTHORISEDMoneyBird Third Party Provider B.V.· PI · Netherlands · De Nederlandsche Bank (DNB)
from 11 Oct 2026AUTHORISEDStrikkie Gifting B.V.· SMALL EMI · Netherlands · De Nederlandsche Bank (DNB)
from 11 Oct 2026WITHDRAWNPrivalgo B.V.· EMI · Netherlands · disappeared from register
10 Oct 20267 changes
from 10 Oct 2026AUTHORISEDSecond Foundation Energy a.s.· INV FIRM · Czechia · Czech National Bank (CNB)
from 10 Oct 2026WITHDRAWNSONAF BUSINESS LTD· INV FIRM · removed from register
from 10 Oct 2026WITHDRAWNRaiffeisenbank Thaur eGen· INV FIRM · removed from register
from 10 Oct 2026WITHDRAWNRaiffeisenbank Münster eGen· INV FIRM · removed from register
from 10 Oct 2026WITHDRAWNRaiffeisenbank Oberland eGen· INV FIRM · removed from register
from 10 Oct 2026WITHDRAWNRaiffeisenbank Buch, Gallzein und Strass registrierte Genossenschaft mit beschränkter Haftung· INV FIRM · removed from register
from 10 Oct 2026WITHDRAWNRaiffeisenbank Fulpmes-Telfes im Stubai eGen· INV FIRM · removed from register
7 Oct 20266 changes
7 Oct 2026AUTHORISEDVR Bank Nord eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Oct 2026AUTHORISEDRaiffeisenbank im Fuldaer Land eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Oct 2026AUTHORISEDVR GenoBank DonauWald eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Oct 2026AUTHORISEDRaiffeisenbank Rehling eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Oct 2026AUTHORISEDAtrya Technologies SIA· CASP · Latvia · Latvijas Banka
7 Oct 2026AUTHORISEDNoah LV SIA· CASP · Latvia · Latvijas Banka
6 Oct 20262 changes
6 Oct 2026AUTHORISEDNeverless SIA· PI · Latvia · Latvijas Banka
6 Oct 2026AUTHORISEDVelvian SIA· PI · Latvia · Latvijas Banka
5 Oct 202610 changes
5 Oct 2026AUTHORISEDBank Degroof Petercam· INV FIRM · Belgium · National Bank of Belgium
5 Oct 2026AUTHORISEDPUENTE IBEROAMÉRICA, A.V., S.L.· INV FIRM · Spain · Comisión Nacional del Mercado de Valores (CNMV)
5 Oct 2026AUTHORISEDBRAEMAR SECURITIES ESPAÑA, A.V., S.A.· INV FIRM · Spain · Comisión Nacional del Mercado de Valores (CNMV)
5 Oct 2026EXTENDEDBRED - Banque populaire· INV FIRM · France · no longer a systematic internaliser
5 Oct 2026WITHDRAWNRaiffeisenbank Frankenwinheim und Umgebung eG· INV FIRM · removed from register
5 Oct 2026WITHDRAWNRaiffeisenbank Kitzinger Land eG· INV FIRM · removed from register
5 Oct 2026WITHDRAWNVolksbank Ludwigsburg eG· INV FIRM · removed from register
5 Oct 2026WITHDRAWNRaiffeisenbank eG· INV FIRM · removed from register
5 Oct 2026WITHDRAWNVR-Bank Asperg-Markgröningen eG· INV FIRM · removed from register
5 Oct 2026WITHDRAWNTMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED· INV FIRM · removed from register
4 Oct 20267 changes
4 Oct 2026EXTENDEDPaytop· PI · MT
4 Oct 2026EXTENDEDAggreg8 Korlátolt Felelősségű Társaság· AISP · Hungary · ES, NL
4 Oct 2026EXTENDEDK&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság· PI · Hungary · FR, IT, LU, NL
4 Oct 2026EXTENDEDPayment Point Solutions Korlátolt Felelősségű Társaság· PI · Hungary · AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, IE, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK
4 Oct 2026EXTENDEDPionew Ireland Limited· PI · IS, LI, NO
4 Oct 2026EXTENDEDPaycom Europe Limited· PI · Ireland · DE, ES, FR, PL
4 Oct 2026WITHDRAWNCOMETH· PI · France · disappeared from register
3 Oct 202618 changes
3 Oct 2026EXTENDEDETORO (EUROPE) LIMITED· INV FIRM · Cyprus · now a systematic internaliser
3 Oct 2026AUTHORISEDEuronext Athens (Cash Market)· VENUE · Greece · Hellenic Capital Market Commission (HCMC)
3 Oct 2026AUTHORISEDSIA IBC INVEST· INV FIRM · Latvia · Latvijas Banka
3 Oct 2026AUTHORISEDpinyya invest, Sabiedrība ar ierobežotu atbildību· INV FIRM · Latvia · Latvijas Banka
3 Oct 2026AUTHORISEDSMBC Bank International plc· INV FIRM · France · Autorité de Contrôle Prudentiel et de Résolution (ACPR)
3 Oct 2026AUTHORISEDSIA C Capital Markets· INV FIRM · Latvia · Latvijas Banka
3 Oct 2026WITHDRAWNSMBC Bank International plc· INV FIRM · France · removed from register
3 Oct 2026WITHDRAWNRaiffeisenbank Freinsheim eG· INV FIRM · removed from register
3 Oct 2026WITHDRAWNRaiffeisenbank Mehrstetten eG· INV FIRM · removed from register
3 Oct 2026WITHDRAWNTonn Family Office AG· INV FIRM · removed from register
3 Oct 2026WITHDRAWNSwiss Capital Wealth Management (Liechtenstein) AG· INV FIRM · removed from register
3 Oct 2026WITHDRAWNVolksbank Bösel eG· INV FIRM · removed from register
3 Oct 2026WITHDRAWNVolksbank Blaubeuren eG· INV FIRM · removed from register
3 Oct 2026WITHDRAWNAXA Bank GmbH· INV FIRM · removed from register
3 Oct 2026WITHDRAWNOulaisten Osuuspankki· INV FIRM · removed from register
3 Oct 2026WITHDRAWNPerhon Osuuspankki· INV FIRM · removed from register
3 Oct 2026WITHDRAWNHimangan Osuuspankki· INV FIRM · removed from register
3 Oct 2026WITHDRAWNBANCA DEL GRAN SASSO D'ITALIA, BANCA DI CREDITO COOPERATIVO SOCIETÀ COOPERATIVA PER AZIONI· INV FIRM · removed from register
1 Oct 20264 changes
1 Oct 2026AUTHORISEDScalable Capital Bank GmbH· BANK · Germany · AT
1 Oct 2026AUTHORISEDREVOLUT BANK S.A.· BANK · France · European Central Bank
1 Oct 2026AUTHORISEDNatixis· BANK · France · SE
1 Oct 2026WITHDRAWNSparkasse Pottenstein N.Ö.· BANK · Austria · removed from register
1 Oct 20261 change
1 Oct 2026AUTHORISEDBanque J. Safra Sarasin (Luxembourg) SA· BANK · Luxembourg · GR
30 Sep 20264 changes
30 Sep 2026EXTENDEDJ2TX Ltd· CASP · Cyprus · removed Advice, Portfolio management
30 Sep 2026AUTHORISEDVR Bank zwischen den Meeren eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
30 Sep 2026AUTHORISEDVS Digital Europe Ltd.· CASP · Malta · Malta Financial Services Authority (MFSA)
30 Sep 2026AUTHORISEDAplauz NL B.V.· EMT · Netherlands · EMT white paper notified
30 Sep 202610 changes
30 Sep 2026AUTHORISEDDZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main· BANK · Germany · European Central Bank
30 Sep 2026AUTHORISEDVolksbank Allgäu-Oberschwaben eG· BANK · Germany · Federal Financial Supervisory Authority (BaFin)
30 Sep 2026AUTHORISEDRaiffeisenbank Hallertau eG· BANK · Germany · Federal Financial Supervisory Authority (BaFin)
30 Sep 2026WITHDRAWNRaiffeisenbank eG· BANK · Germany · removed from register
30 Sep 2026WITHDRAWNPSD Bank Hannover eG· BANK · Germany · removed from register
30 Sep 2026WITHDRAWNRheingauer Volksbank eingetragene Genossenschaft· BANK · Germany · removed from register
30 Sep 2026WITHDRAWNHaapamäen Seudun Osuuspankki· BANK · Finland · removed from register
30 Sep 2026WITHDRAWNPetäjäveden Osuuspankki· BANK · Finland · removed from register
30 Sep 2026WITHDRAWNMultian Osuuspankki· BANK · Finland · removed from register
30 Sep 2026WITHDRAWNKorpilahden Osuuspankki· BANK · Finland · removed from register
30 Sep 20261 change
30 Sep 2026WITHDRAWNWüstenrot stavebná sporiteľňa, a.s.· BANK · Slovakia · removed from register
29 Sep 20261 change
29 Sep 2026AUTHORISEDQWARKS· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
28 Sep 20265 changes
28 Sep 2026AUTHORISEDSGX FX Markets NL B.V.· INV FIRM · Netherlands · Netherlands Authority for the Financial Markets (AFM)
28 Sep 2026AUTHORISEDBIT2ME SECURITY TOKENS EXCHANGE STX, A.V., S.A.· INV FIRM · Spain · Comisión Nacional del Mercado de Valores (CNMV)
28 Sep 2026AUTHORISEDALTUM FAITHFUL INVESTING, AV, S.L.· INV FIRM · Spain · Comisión Nacional del Mercado de Valores (CNMV)
28 Sep 2026AUTHORISEDARDIAN SPAIN, AGENCIA DE VALORES, S.L.· INV FIRM · Spain · Comisión Nacional del Mercado de Valores (CNMV)
28 Sep 2026WITHDRAWNALTUM FAITHFUL INVESTING EAF, SOCIEDAD LIMITADA· INV FIRM · removed from register
27 Sep 20269 changes
27 Sep 2026AUTHORISEDNKL-Palvelut Oy· SMALL PI · Finland · Finnish Financial Supervisory Authority (FIN-FSA)
27 Sep 2026AUTHORISEDKeikkapalkka Oy· SMALL PI · Finland · Finnish Financial Supervisory Authority (FIN-FSA)
27 Sep 2026AUTHORISEDCOMETH· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
27 Sep 2026AUTHORISEDALPHACAP DIGITAL ASSETS· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
27 Sep 2026AUTHORISEDILLIPAY· EMI · France · Prudential Supervisory and Resolution Authority (ACPR)
27 Sep 2026AUTHORISEDFINCTEK UE· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
27 Sep 2026AUTHORISEDFLOWDESK EUROPE· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
27 Sep 2026AUTHORISEDFinary· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
27 Sep 2026AUTHORISEDVS Digital Europe Limited· PI · Malta · Malta Financial Services Authority (MFSA)
26 Sep 20264 changes
26 Sep 2026WITHDRAWNCAPITAL BANK - GRAWE GRUPPE AG· INV FIRM · removed from register
26 Sep 2026WITHDRAWNPhynance GmbH· INV FIRM · removed from register
26 Sep 2026WITHDRAWNBeer & van Stapele B.V.· INV FIRM · removed from register
26 Sep 2026WITHDRAWNBOGOFINANCE CAPITAL MARKETS LTD· INV FIRM · removed from register
24 Sep 202611 changes
24 Sep 2026AUTHORISEDXENIOS BLOCKCHAIN GROUP S.A.· CASP · Greece · Hellenic Capital Market Commission (HCMC)
24 Sep 2026AUTHORISEDBCASH SOCIETE ANONYME· CASP · Greece · Hellenic Capital Market Commission (HCMC)
24 Sep 2026AUTHORISEDPIRAEUS BANK Société Anonyme (S.A.)· CASP · Greece · Bank of Greece
24 Sep 2026AUTHORISEDCAPITAL WALLET GREECE S.A.· CASP · Greece · Hellenic Capital Market Commission (HCMC)
24 Sep 2026AUTHORISEDICONOMI EUROPE, borznoposredniška družba, d.o.o.· CASP · Slovenia · Securities Market Agency (ATVP)
24 Sep 2026AUTHORISEDWiesbadener Volksbank eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
24 Sep 2026AUTHORISEDVolksbank Göppingen eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
24 Sep 2026AUTHORISEDRaiffeisenbank im Oberland eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
24 Sep 2026AUTHORISEDMünchner Bank eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
24 Sep 2026WARNINGNextrize Invest· NON-COMPLIANT · Italy · Commissione Nazionale per le Societa e la Borsa (CONSOB)
24 Sep 2026AUTHORISEDREGULAR FINANCE SAS· CASP · France · Autorité des Marchés Financiers (AMF)
22 Sep 20262 changes
22 Sep 2026EXTENDEDAllUnity GmbH· EMI · IS, LI, NO
22 Sep 2026AUTHORISEDMETAL GEAR· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
21 Sep 20262 changes
21 Sep 2026WITHDRAWNGreensill Bank AG· INV FIRM · removed from register
21 Sep 2026WITHDRAWNRaiffeisenbank Südl. Bayerischer Wald eG· INV FIRM · removed from register
20 Sep 202610 changes
20 Sep 2026AUTHORISEDCRIPTAN TRADE, S.L.· PI · Spain · Bank of Spain
20 Sep 2026AUTHORISEDAPLO· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
20 Sep 2026AUTHORISEDRUFIJI CAPITAL· PI · France · Prudential Supervisory and Resolution Authority (ACPR)
20 Sep 2026EXTENDEDWallee Europe S.A.· EMI · Luxembourg · added PS_05B
20 Sep 2026EXTENDEDWallee Europe S.A.· EMI · Luxembourg · IS, LI, NO
20 Sep 2026EXTENDEDPaytm Europe Payments S.A.· PI · Luxembourg · BE, DE, FR, NL
20 Sep 2026EXTENDEDStable mint Ltd· EMI · added PS_010, PS_020, PS_03A, PS_03B, PS_03C, PS_060
20 Sep 2026EXTENDEDOpenpayd Financial Services Malta Limited· EMI · Malta · added PS_05B, PS_070, PS_080
20 Sep 2026EXTENDEDTrumia Ltd· EMI · Malta · added PS_04A, PS_04B, PS_04C, PS_05A, PS_05B, PS_080
20 Sep 2026AUTHORISEDTurtle Pay AB· PI · Sweden · Finansinspektionen
19 Sep 20265 changes
19 Sep 2026AUTHORISEDTICKMILL EUROPE LTD· INV FIRM · Cyprus · Cyprus Securities and Exchange Commission (CySEC)
19 Sep 2026AUTHORISEDTAURUS (EUROPE) LTD· INV FIRM · Cyprus · Cyprus Securities and Exchange Commission (CySEC)
19 Sep 2026AUTHORISEDUAB FMĮ Perpetus Wealth· INV FIRM · Lithuania · Bank of Lithuania (LSC)
19 Sep 2026WITHDRAWNQUINTET INVESTMENTS, A.V., S.A.· INV FIRM · removed from register
19 Sep 2026WITHDRAWNTICKMILL EUROPE LTD· INV FIRM · removed from register
16 Sep 202616 changes
16 Sep 2026WARNINGDxago· NON-COMPLIANT · Belgium · Financial Services and Markets Authority (FSMA)
16 Sep 2026WARNINGGlobal Dynamic Trade· NON-COMPLIANT · Belgium · Financial Services and Markets Authority (FSMA)
16 Sep 2026WARNINGBithf Pro· NON-COMPLIANT · Belgium · Financial Services and Markets Authority (FSMA)
16 Sep 2026AUTHORISEDVolksbank Olpe-Wenden-Drolshagen eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
16 Sep 2026AUTHORISEDVereinigte VR Bank eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
16 Sep 2026EXTENDEDDeutsche WertpapierService Bank AG· CASP · Germany · removed Exchange for funds, Exchange for crypto
16 Sep 2026AUTHORISEDRaiffeisenbank Goldener Steig-Dreisessel eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
16 Sep 2026AUTHORISEDVereinigte Volksbank Raiffeisenbank eG, Reinheim· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
16 Sep 2026AUTHORISEDFF Digital EOOD· CASP · Bulgaria · Financial Supervision Commission (FSC)
16 Sep 2026WARNINGZeriaFunding· NON-COMPLIANT · Belgium · Financial Services and Markets Authority (FSMA)
16 Sep 2026WARNINGBank Bit· NON-COMPLIANT · Belgium · Financial Services and Markets Authority (FSMA)
16 Sep 2026AUTHORISEDDeutsche Bank Aktiengesellschaft· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
16 Sep 2026WARNINGAurum Foundation· NON-COMPLIANT · Belgium · Financial Services and Markets Authority (FSMA)
16 Sep 2026WARNINGWhite Mint Financial Company s.r.o.· NON-COMPLIANT · Czechia · Czech National Bank
16 Sep 2026EXTENDEDSOCIETE GENERALE - FORGE· CASP · France · removed Order execution
16 Sep 2026AUTHORISEDAPLO SAS· CASP · France · Autorité des Marchés Financiers (AMF)
16 Sep 202610 changes
16 Sep 2026AUTHORISEDRevolut Bank UAB· BANK · Lithuania · PT
16 Sep 2026AUTHORISEDSEB Kort Bank AB· BANK · Sweden · NL
16 Sep 2026WITHDRAWNVolksbank Ascheberg - Herbern eG· BANK · Germany · removed from register
16 Sep 2026WITHDRAWNVR Bank Fulda eG· BANK · Germany · removed from register
16 Sep 2026WITHDRAWNRAIFFEISEN Spar + Kreditbank eG· BANK · Germany · removed from register
16 Sep 2026WITHDRAWNRaiffeisenbank Hollabrunn eGen· BANK · Austria · removed from register
16 Sep 2026WITHDRAWNRaiffeisenkasse Dobersberg-Waldkirchen eGen· BANK · Austria · removed from register
16 Sep 2026WITHDRAWNRaiffeisenkasse Ernstbrunn eGen· BANK · Austria · removed from register
16 Sep 2026WITHDRAWNRaiffeisenbank Kreuzenstein eGen· BANK · Austria · removed from register
16 Sep 2026WITHDRAWNRaiffeisenbank Region Deutschkreutz-Horitschon eGen· BANK · Austria · removed from register
16 Sep 20263 changes
16 Sep 2026AUTHORISEDCaixabank, S.A.· BANK · Spain · IT
16 Sep 2026WITHDRAWNVolksbank Düsseldorf Neuss eG· BANK · Germany · removed from register
16 Sep 2026WITHDRAWNLeipziger Volksbank eG· BANK · Germany · removed from register
16 Sep 20262 changes
16 Sep 2026WITHDRAWNVolksbank Allgäu-Oberschwaben eG· BANK · Germany · removed from register
16 Sep 2026WITHDRAWNRaiffeisenbank Hallertau eG· BANK · Germany · removed from register
14 Sep 20262 changes
14 Sep 2026WITHDRAWNEPIC SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O IN FORMA ABBR EVIATA "EPIC SIM S.P.A."· INV FIRM · removed from register
14 Sep 2026WITHDRAWNHOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITED· INV FIRM · removed from register
13 Sep 20262 changes
13 Sep 2026EXTENDEDUAB Aspora Europe· EMI · Lithuania · AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IE, IS, IT, LI, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK
13 Sep 2026EXTENDEDUAB Aspora Europe· EMI · Lithuania · EU
12 Sep 20263 changes
12 Sep 2026WITHDRAWNSALZBURGER LANDES-HYPOTHEKENBANK AKTIENGESELLSCHAFT· INV FIRM · removed from register
12 Sep 2026WITHDRAWNRaiffeisenbank Kehrig e.G.· INV FIRM · removed from register
12 Sep 2026WITHDRAWNAMOROS ARBAIZA INVERSIONES EAF, SL· INV FIRM · removed from register
12 Sep 20263 changes
12 Sep 2026WITHDRAWNRaiffeisenbank Ehrwald-Lermoos-Biberwier eGen· BANK · Austria · removed from register
12 Sep 2026WITHDRAWNRaiffeisenbank Gunskirchen eGen· BANK · Austria · removed from register
12 Sep 2026WITHDRAWNSparkasse Scheibbs AG· BANK · Austria · removed from register
9 Sep 20266 changes
9 Sep 2026AUTHORISEDVolksbank Raiffeisenbank Dachau eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
9 Sep 2026AUTHORISEDVolksbank Sauerland eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
9 Sep 2026AUTHORISEDVolksbank Baumberge eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
9 Sep 2026AUTHORISEDVR Bank München Land eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
9 Sep 2026AUTHORISEDVolksbank Zollernalb eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
9 Sep 2026AUTHORISEDBison Bank, S.A.· EMT · Portugal · EMT white paper notified
9 Sep 20265 changes
9 Sep 2026WITHDRAWNVereinigte Raiffeisenbank Burgstädt eG· BANK · Germany · removed from register
9 Sep 2026WITHDRAWNPSD Bank Hessen-Thüringen eG· BANK · Germany · removed from register
9 Sep 2026WITHDRAWNAachener Bank eG· BANK · Germany · removed from register
9 Sep 2026WITHDRAWNKemin Seudun Osuuspankki· BANK · Finland · removed from register
9 Sep 2026WITHDRAWNTervolan Osuuspankki· BANK · Finland · removed from register
8 Sep 20262 changes
8 Sep 2026AUTHORISEDPROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.· PI · Spain · Bank of Spain
8 Sep 2026AUTHORISEDAGRICOVER PAYMENTS S.A.· PI · Romania · National Bank of Romania
7 Sep 202610 changes
7 Sep 2026AUTHORISEDGateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.· CASP · Slovenia · Securities Market Agency (ATVP)
7 Sep 2026AUTHORISEDRaiffeisenbank Isar-Loisachtal eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Sep 2026AUTHORISEDFrankfurter Volksbank Rhein/Main eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Sep 2026AUTHORISEDRaiffeisenbank Schwaben Mitte eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Sep 2026AUTHORISEDVR Bank Ihre Heimatbank eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Sep 2026AUTHORISEDVolksbank Alb eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
7 Sep 2026EXTENDEDMP Developers s.r.o.· CASP · Czechia · added Transfer services
7 Sep 2026AUTHORISEDAltlift s.r.o.· CASP · Czechia · Czech National Bank (CNB)
7 Sep 2026EXTENDEDSOCIETE GENERALE - FORGE· CASP · France · added Order execution
7 Sep 2026EXTENDEDCAPITAL VAULT LTD· CASP · Cyprus · added Transfer services
7 Sep 20266 changes
7 Sep 2026AUTHORISED21X AG· INV FIRM · Germany · Federal Financial Supervisory Authority (BaFin)
7 Sep 2026AUTHORISEDHOLD Alapforgalmazó Zártkörűen Működő Részvénytársaság· INV FIRM · Hungary · Central Bank of Hungary
7 Sep 2026AUTHORISEDEXPERT TIMING SYSTEMS INTERNATIONAL, A.V., SL· INV FIRM · Spain · Comisión Nacional del Mercado de Valores (CNMV)
7 Sep 2026WITHDRAWNFolkesparekassen· INV FIRM · removed from register
7 Sep 2026WITHDRAWNNOVASIM - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN LIQUIDAZIONE· INV FIRM · removed from register
7 Sep 2026WITHDRAWNEXPERT TIMING SYSTEMS INTERNATIONAL, EAFI, SL· INV FIRM · removed from register
6 Sep 20263 changes
6 Sep 2026AUTHORISEDBybit Payments GmbH· EMI · Austria · Austrian Financial Market Authority (FMA)
6 Sep 2026EXTENDEDPIPO Luxembourg S.A.· PI · Luxembourg · AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IE, IS, IT, LI, LT, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK
6 Sep 2026EXTENDEDNETOPIA FINANCIAL SERVICES S.A.· PI · Romania · added PS_060
5 Sep 20266 changes
5 Sep 2026AUTHORISEDLIONTRUST EUROPE S.A.· INV FIRM · Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)
5 Sep 2026WITHDRAWNLIONTRUST EUROPE S.A.· INV FIRM · removed from register
5 Sep 2026WITHDRAWNRaiffeisenbank eG· INV FIRM · removed from register
5 Sep 2026WITHDRAWNVolksbank Raiffeisenbank Nürnberg eG· INV FIRM · removed from register
5 Sep 2026WITHDRAWNVR meine Bank eG· INV FIRM · removed from register
5 Sep 2026WITHDRAWNVolksbank Raiffeisenbank eG· INV FIRM · removed from register
1 Sep 20265 changes
1 Sep 2026EXTENDEDДатекс Пеймънт Технолоджи ЕАД· PI · Bulgaria · added PS_020, PS_03B, PS_03C, PS_05A
1 Sep 2026AUTHORISEDМУВУ България ЕООД· EMI · Bulgaria · Bulgarian National Bank
1 Sep 2026EXTENDEDGOIN· PI · AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, GR, HR, HU, IE, IT, LT, LU, LV, MT, NL, PL, PT, RO, SE, SI, SK
1 Sep 2026EXTENDEDUAB "TransferGo Lithuania"· EMI · Lithuania · IS
1 Sep 2026AUTHORISEDCREDYBL FINANCE LIMITED· PI · Malta · Malta Financial Services Authority (MFSA)
31 Aug 20268 changes
31 Aug 2026AUTHORISEDDONNER & REUSCHEL Vorratsgesellschaft mbH· INV FIRM · Germany · Federal Financial Supervisory Authority (BaFin)
31 Aug 2026WITHDRAWNRaiffeisenbank St. Wolfgang-Schwindkirchen eG· INV FIRM · removed from register
31 Aug 2026WITHDRAWNVR-Bank eG· INV FIRM · removed from register
31 Aug 2026WITHDRAWNRaiffeisenbank Hersbruck eG· INV FIRM · removed from register
31 Aug 2026WITHDRAWNJutlander Bank A/S· INV FIRM · removed from register
31 Aug 2026WITHDRAWNKurun Osuuspankki· INV FIRM · removed from register
31 Aug 2026WITHDRAWNKiikoisten Osuuspankki· INV FIRM · removed from register
31 Aug 2026WITHDRAWNFABAR WEALTH MANAGEMENT LIMITED· INV FIRM · removed from register
30 Aug 202612 changes
30 Aug 2026AUTHORISEDNorthCrypto Oy· PI · Finland · Finnish Financial Supervisory Authority (FIN-FSA)
30 Aug 2026EXTENDEDPONTARIUS LTD· PI · Malta · AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IE, IS, IT, LI, LT, LU, LV, NL, NO, PL, PT, RO, SE, SI, SK
30 Aug 2026AUTHORISEDTPF MALTA LTD.· PI · Malta · Malta Financial Services Authority (MFSA)
30 Aug 2026AUTHORISEDPYVIO EUROPE LIMITED· PI · Malta · Malta Financial Services Authority (MFSA)
30 Aug 2026EXTENDEDStichting Nationale Platenbon· SMALL EMI · Netherlands · added ES_010
30 Aug 2026EXTENDEDKlus Cadeau B.V.· SMALL EMI · Netherlands · added ES_010
30 Aug 2026EXTENDEDEase2pay B.V.· SMALL EMI · Netherlands · added ES_010
30 Aug 2026EXTENDEDHuis & Tuin Cadeau B.V.· SMALL EMI · Netherlands · added ES_010
30 Aug 2026EXTENDEDMobyyou B.V.· SMALL EMI · Netherlands · added ES_010
30 Aug 2026EXTENDEDRewire EU B.V.· EMI · Netherlands · AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IE, IS, IT, LI, LT, LU, LV, MT, NO, PL, PT, RO, SE, SI, SK
30 Aug 2026EXTENDEDNopan B.V.· PI · Netherlands · LI
30 Aug 2026AUTHORISEDAfbouwborg Nederland B.V· SMALL PI · Netherlands · De Nederlandsche Bank (DNB)
29 Aug 202610 changes
29 Aug 2026AUTHORISEDR.I.A.L RAISING INVESTMENT ADVISORY LIMITED· INV FIRM · Cyprus · Cyprus Securities and Exchange Commission (CySEC)
29 Aug 2026AUTHORISEDJUSTMARKETS LTD· INV FIRM · Cyprus · Cyprus Securities and Exchange Commission (CySEC)
29 Aug 2026AUTHORISEDHITOMORROW SECURITIES LTD· INV FIRM · Cyprus · Cyprus Securities and Exchange Commission (CySEC)
29 Aug 2026AUTHORISEDGODO CAPITAL LTD· INV FIRM · Cyprus · Cyprus Securities and Exchange Commission (CySEC)
29 Aug 2026WITHDRAWNStadtsparkasse Sprockhövel· INV FIRM · removed from register
29 Aug 2026WITHDRAWNLandes-Hypothekenbank Steiermark Aktiengesellschaft· INV FIRM · removed from register
29 Aug 2026WITHDRAWNCoactorii Finance· INV FIRM · removed from register
29 Aug 2026WITHDRAWNT.C.R. INTERNATIONAL LTD· INV FIRM · removed from register
29 Aug 2026WITHDRAWNJUSTMARKETS LTD· INV FIRM · removed from register
29 Aug 2026WITHDRAWNR.I.A.L RAISING INVESTMENT ADVISORY LIMITED· INV FIRM · removed from register
25 Aug 20261 change
25 Aug 2026WITHDRAWNRaiffeisenbank eG· BANK · Germany · removed from register
24 Aug 20261 change
24 Aug 2026AUTHORISEDMACROPAY LTD· PI · Malta · Malta Financial Services Authority (MFSA)
23 Aug 20263 changes
23 Aug 2026AUTHORISEDWOWPAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ· SMALL PI · Poland · Polish Financial Supervision Authority
23 Aug 2026AUTHORISEDDigitala Kassan Europe AB· PI · Sweden · Finansinspektionen
23 Aug 2026WITHDRAWNJUSTYNA MAKAREWICZ ZBY-NET INTERNET· SMALL PI · Poland · disappeared from register
22 Aug 20265 changes
22 Aug 2026AUTHORISEDUAB Aria Securities· INV FIRM · Lithuania · Bank of Lithuania (LSC)
22 Aug 2026AUTHORISEDRIVERTY BANK S.A.· INV FIRM · Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)
22 Aug 2026WITHDRAWNVolksbank Elsterland eG· INV FIRM · removed from register
22 Aug 2026WITHDRAWNSKB banka, d.d.· INV FIRM · removed from register
22 Aug 2026WITHDRAWNRIVERTY BANK S.A.· INV FIRM · removed from register
21 Aug 20268 changes
21 Aug 2026AUTHORISEDVolksbank Backnang eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
21 Aug 2026AUTHORISEDVR-Bank Mittelfranken Mitte eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
21 Aug 2026AUTHORISEDVolksbank Euskirchen eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
21 Aug 2026AUTHORISEDRaiffeisenbank Aidlingen eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
21 Aug 2026AUTHORISEDIhre Volksbank eG Neckar Odenwald Main Tauber· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
21 Aug 2026AUTHORISEDVR Bank Ried-Überwald eG· CASP · Germany · Federal Financial Supervisory Authority (BaFin)
21 Aug 2026AUTHORISEDBASQUE PAY S.L.· CASP · Spain · Comisión Nacional del Mercado de Valores (CNMV)
21 Aug 2026WITHDRAWNBASQUE PAY S.L.· CASP · removed from register
18 Aug 20263 changes
18 Aug 2026EXTENDEDUAB "NS Pay"· EMI · Lithuania · IS, LI, NO
18 Aug 2026AUTHORISEDYpsilon EMI Services BV· SMALL EMI · Netherlands · De Nederlandsche Bank (DNB)
18 Aug 2026AUTHORISEDYapifi BV· EMI · Netherlands · De Nederlandsche Bank (DNB)
17 Aug 20262 changes
17 Aug 2026AUTHORISEDPiper Sandler Europe· INV FIRM · France · Autorité de Contrôle Prudentiel et de Résolution (ACPR)
17 Aug 2026WITHDRAWNBN Securities AB· INV FIRM · removed from register
1 Jul 20264 changes
1 Jul 2026EXTENDEDCREDIABANK S.A.· BANK · Greece · LSI → LSI_HI
1 Jul 2026EXTENDEDPoso Bank AG· BANK · Austria · — → LSI
1 Jul 2026EXTENDEDRiverty Bank S.A.· BANK · Luxembourg · — → LSI
1 Jul 2026EXTENDEDItaú Europe S.A.· BANK · Luxembourg · — → LSI
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 13 Oct 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.