Register / Belgium

Live · Synced 29 Sep 2026

Regulated institutions in Belgium

Live · 119 institutions · 29 Sep 2026

119 regulated financial institutions with their home member state in Belgium — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

119
entities
2
last 90 days
Authorisation
33ReasonsAISP4 Feb 2020National Bank of Belgium
AccountableAISP19 Feb 2019National Bank of Belgium
AccuroWITHDRAWNINV FIRM1 Nov 2007FSMA
Airplus InternationalPI26 Apr 2011National Bank of Belgium
AlenaWITHDRAWNINV FIRM23 Apr 2001National Bank of Belgium
Alpha CardPI26 Apr 2011National Bank of Belgium
Alpha Card Merchant ServicesPI26 Apr 2011National Bank of Belgium
ARGENTA SPAARBANKBANK25 Apr 2019European Central Bank
Augias Corp NVAISP19 Jan 2021National Bank of Belgium
AXA IM Select BelgiumINV FIRM1 Nov 2001FSMA
Axepta BNP Paribas BeneluxPI9 Jul 2019National Bank of Belgium
Bancontact CompanyPI28 Feb 2023National Bank of Belgium
BANK DEGROOF PETERCAMBANK25 Apr 2019European Central Bank
BANK J.VAN BREDA & C°BANK25 Apr 2019National Bank of Belgium
Bank of BarodaTC BRANCH25 Apr 2019National Bank of Belgium
Bank of IndiaTC BRANCH25 Apr 2019National Bank of Belgium
BankBBANK26 Apr 2019National Bank of Belgium
BANQUE CPHBANK25 Apr 2019National Bank of Belgium
BANQUE ENIBANK25 Apr 2019National Bank of Belgium
BANQUE NAGELMACKERSBANK26 Apr 2019European Central Bank
BANQUE TRANSATLANTIQUE BELGIUMBANK26 Apr 2019European Central Bank
Banqup SAPI11 Oct 2016National Bank of Belgium
Batopin N.V.PI1 Jun 2021National Bank of Belgium
BELFIUS BANKBANK · INV FIRM1 Jan 2000European Central Bank
BelmoneyPI20 Mar 2018National Bank of Belgium
BEOBANK NV/SABANK26 Apr 2019European Central Bank
Billit NVPI · AISP28 Oct 2025National Bank of Belgium
BNP Paribas FortisBANK · INV FIRM1 Jan 2000European Central Bank
BNY SA/NVCASP · BANK · INV FIRM20 Jul 2026NBB
BonsaiPI11 Jul 2017National Bank of Belgium
Buy Way Personal FinancePI · EMI7 May 2013National Bank of Belgium
BYBLOS BANK EUROPEBANK26 Apr 2019National Bank of Belgium
Caceis BelgiumWITHDRAWNINV FIRM11 Feb 1999National Bank of Belgium
CACEIS Investor Services BelgiumWITHDRAWNINV FIRM1 Jun 2002National Bank of Belgium
CakePI · AISP9 Jul 2019National Bank of Belgium
CapitalAtWorkINV FIRM2 Jan 1991FSMA
CBC BanqueBANK26 Apr 2019European Central Bank
CofidisPI7 May 2013National Bank of Belgium
CrelanBANK1 Jan 2000European Central Bank
DDEL Portfolio SolutionINV FIRM16 Nov 2004FSMA
de Pury Pictet Turrettini (Belgique)INV FIRM15 Mar 2022FSMA
Deel Payments Europe NVPI21 Jun 2022National Bank of Belgium
Delande & CieINV FIRM2 Jan 1991FSMA
DelcapINV FIRM30 Jun 2020FSMA
DELEN PRIVATE BANKBANK26 Apr 2019National Bank of Belgium
DigitealPI31 Oct 2017National Bank of Belgium
EasyvestINV FIRM28 Mar 2022FSMA
Ebury Partners BelgiumPI31 Oct 2017National Bank of Belgium
Econopolis Wealth ManagementINV FIRM13 Jul 2010FSMA
eDebexPI2 Feb 2016National Bank of Belgium
EPBFPI27 Jun 2011National Bank of Belgium
EPI CompanyPI20 Feb 2024National Bank of Belgium
Equals Money Europe SAPI23 Aug 2016National Bank of Belgium
EUROCLEAR BANKBANK26 Apr 2019National Bank of Belgium
Euronext BrusselsVENUE1 Nov 2007FSMA
EuropabankBANK26 Apr 2019European Central Bank
Everest Capital Partners-Multi Assets & AdvisoryINV FIRM3 Mar 2015FSMA
Fide CapitalINV FIRM4 Jun 1996FSMA
FimaserPI · EMI17 Dec 2013National Bank of Belgium
FinFactorINV FIRM22 Nov 2016FSMA
Freedelity SAAISP21 Jun 2022National Bank of Belgium
Gold Commodities ForexPI27 Jun 2011National Bank of Belgium
Goldwasser Exchange & C°INV FIRM2 Jan 1991National Bank of Belgium
GuiSquareAISP28 Apr 2020National Bank of Belgium
Habib Bank Ltd.TC BRANCH25 Apr 2019National Bank of Belgium
HiPay MEEMI30 Nov 2012National Bank of Belgium
HR Pay Solutions NVPI18 Mar 2025National Bank of Belgium
iBanFirstPI22 May 2013National Bank of Belgium
ImagorEMI18 Jun 2013National Bank of Belgium
ING BELGIEBANK1 Jan 2000European Central Bank
IsabelPI19 Feb 2019National Bank of Belgium
JPMorgan Chase Bank, National AssociationTC BRANCH25 Apr 2019National Bank of Belgium
Jubilee ServicesPI25 Feb 2020National Bank of Belgium
Karakter InvestINV FIRM18 Mar 2008FSMA
KBC Bank NVCASP · BANK · INV FIRM—NBB
KBC SECURITIESBANK · INV FIRM5 Oct 2023European Central Bank
Leleux Associated BrokersINV FIRM2 Jan 1991National Bank of Belgium
Leo Stevens & CieINV FIRM2 Jan 1991National Bank of Belgium
Let's DididPI19 Feb 2019National Bank of Belgium
Mastercard Transaction Services (Europe)PI9 Feb 2016National Bank of Belgium
MeDirect BankBANK26 Apr 2019European Central Bank
Mercier Vanderlinden Asset ManagementWITHDRAWNINV FIRM7 Nov 2000FSMA
Merit CapitalWITHDRAWNINV FIRM10 Mar 2003National Bank of Belgium
Mobile Payment Solutions NVPI25 Jun 2024National Bank of Belgium
Money InternationalPI · SMALL PI26 Mar 2019National Bank of Belgium
MoneyGram InternationalPI19 Dec 2017National Bank of Belgium
Moneytrans Payment ServicesPI26 Apr 2011National Bank of Belgium
MTS Associated MarketsINV FIRM · VENUE1 Nov 2007National Bank of Belgium
Odoo Finance NVAISP25 Jan 2022National Bank of Belgium
PagoFX EuropePI1 Sep 2020National Bank of Belgium
PaynovateEMI · SMALL EMI26 Mar 2019National Bank of Belgium
Pire Asset ManagementINV FIRM13 Mar 1998National Bank of Belgium
PortolaniINV FIRM14 Jul 2026FSMA
PPS EUEMI23 Jul 2019National Bank of Belgium
Quaestor VermogensbeheerWITHDRAWNINV FIRM12 Sep 2000FSMA
Quantessence FinancialWITHDRAWNINV FIRM29 Nov 2022FSMA
Selectum VermogensbeheerINV FIRM18 Apr 2001FSMA
SendwavePI24 Mar 2020National Bank of Belgium
SercamINV FIRM27 Apr 1999FSMA
State Bank of IndiaTC BRANCH25 Apr 2019National Bank of Belgium
Sumitomo Mitsui Banking CorporationTC BRANCH26 Apr 2019National Bank of Belgium
Taptap Send Belgium S.A.PI26 Jan 2021National Bank of Belgium
The Bank of New York Mellon (Brussels Branch)TC BRANCH25 Apr 2019National Bank of Belgium
Together ConnectedPI9 Jun 2020National Bank of Belgium
TravelexPI26 Apr 2011National Bank of Belgium
TreeTop Asset Management BelgiumWITHDRAWNINV FIRM16 Jun 2015National Bank of Belgium
Truncus WealthINV FIRM24 Jun 2014FSMA
UniCreditBANK25 Apr 2019European Central Bank
UNITED TAIWAN BANKBANK25 Apr 2019National Bank of Belgium
Value SquareWITHDRAWNINV FIRM13 Feb 2007FSMA
Van Bauwel & C°INV FIRM2 Jan 1991National Bank of Belgium
VAN DE PUT & CO Banquiers PrivésBANK25 Apr 2019National Bank of Belgium
vdk bankBANK25 Apr 2019National Bank of Belgium
WealtheonINV FIRM12 Feb 2008FSMA
Wise Europe SAPI19 Mar 2019National Bank of Belgium
WorldlinePI21 Sep 2010National Bank of Belgium
Worldline Financial Solutions NV SAEMI30 Nov 2012National Bank of Belgium
WorldRemit BelgiumPI26 Mar 2019National Bank of Belgium
Xaintrie CapitalWITHDRAWNINV FIRM15 Oct 2019FSMA
1–15 of 119Page 1 of 8 ·

6 non-compliance warnings for Belgium →

Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 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.