Authorised · 2 authorisations

FINARY SAS

FranceLEI 969500RQH18PU24DM081

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
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Authorisations

(2)
Legal nameFINARY SAS
Trading nameFINARY
Home member stateFrance
Competent authorityAutorité des Marchés Financiers (AMF)View regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office31 ter Rue Vivienne, 75002 Paris, France, France

Authorised services (CASP)

3(1)(16)aCustody and administration of 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 26 EU host member states
FR · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEITLTLULVMTNLPLPTROSESISKELISLINO

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

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026