Register / Crypto-Asset Service ProvidersCASPs / Penning Financial Services ApS

Authorised · since 15 Jan 2026

Penning Financial Services ApS

DenmarkLEI 9845000E4A7414709361

Authorised · since 15 Jan 2026

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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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Authorisation

Legal namePenning Financial Services ApS
Trading namePenning
Home member stateDenmark
Competent authorityFinanstilsynetView regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised15 Jan 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFrederiksgaards Allé 16A, st. th, 2720 Vanlose, Denmark

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
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)iProviding portfolio management on crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
DK · HOMEATBEBGCYCZDEEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

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

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026