Register / Crypto-Asset Service ProvidersCASPs / Monflo B.V.

Authorised · since 4 Dec 2025

Monflo B.V.

NetherlandsLEI 724500BUG93MDFGYQG03

Authorised · since 4 Dec 2025

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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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Authorisation

Legal nameMonflo B.V.
Trading nameMonflo
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised4 Dec 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePrins Willem-Alexandarlaan 301 - 7311SW Apeldoorn - The Netherlands, Netherlands
Websitewww.monflo.com

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution 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 3 EU host member states
NL · HOMEBEDELU
Source: ESMA Interim MiCA RegisterSynced 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.