Register / Crypto-Asset Service ProvidersCASPs / Interactive Brokers Ireland Limited

Authorised · 2 authorisations

Interactive Brokers Ireland Limited

IrelandLEI 5493001B9LDFCQUY9273

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 nameInteractive Brokers Ireland Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI) — all two authorisationsView regulator →
Authorisations
Systematic internaliserYes
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFloors 6 & 7, 91/92 N Wall Quay, North Wall, Dublin, D01 H7V7, Ireland
Websitewww.interactivebrokers.ie

Authorised services (CASP)

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
IE · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUISITLILTLULVMTNLNOPLPTROSESISKEL

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

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.