Register / Crypto-Asset Service ProvidersCASPs / ClearBank Europe N.V.

Authorised · 2 authorisations

ClearBank Europe N.V.

NetherlandsLEI 724500EAW1MTCM9M1X68

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(2)
Legal nameClearBank Europe N.V.
Trading nameClearBank Europe B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeStadhouderskade 85 - 1073AT Amsterdam - The Netherlands, Netherlands
Websiteclear.bank/

Authorised services (CASP)

3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 21 EU host member states
NL · HOMEATBEBGCYCZDEDKEEESFIFRHUIEISITLTLULVMTPLSEHRELPTROSKSILINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 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.