Authorised · since 11 Sep 2028

REGULAR FINANCE SAS

FranceLEI 969500Y5SNO2WBYDB059

Authorised · since 11 Sep 2028

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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 nameREGULAR FINANCE SAS
Trading nameREGULAR
Home member stateFrance
Competent authorityAutorité des Marchés Financiers (AMF)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised11 Sep 2028
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office41 Rue de la Chaussée d'Antin, 75009 Paris, France, France

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)hProviding advice on crypto-assets
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
FR · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

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

Source: ESMA Interim MiCA RegisterSynced 27 Sep 2026