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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Live · 17 authorised · 12 Aug 2026
| License | ||
|---|---|---|
| MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY | BANK | 16 Dec 2025 |
| Macquarie Bank Europe Designated Activity Company | BANK | 4 Nov 2019 |
| Bank of Ireland Mortgage Bank Unlimited Company | BANK | 27 Aug 2018 |
| Wells Fargo Bank International Unlimited Company | BANK | 11 Aug 2017 |
| EBS Designated Activity Company | BANK | 19 Sep 2016 |
| U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY | BANK | 8 Aug 2016 |
| Scotiabank (Ireland) Designated Activity Company | BANK | 8 Aug 2016 |
| Dell Bank International Designated Activity Company | BANK | 1 Jun 2016 |
| Bank of Montreal Europe PLC | BANK | 11 Aug 2014 |
| AIB Mortgage Bank u.c. | BANK | 11 Aug 2014 |
| permanent tsb plc. | BANK | 11 Aug 2014 |
| Hewlett-Packard International Bank Designated Activity Company | BANK | 11 Aug 2014 |
| Citibank Europe plc | BANK | 11 Aug 2014 |
| Barclays Bank Ireland plc | BANK | 1 Jan 2000 |
| Allied Irish Banks, Public Limited Company | BANK | 1 Jan 2000 |
| Bank of America Europe Designated Activity Company | BANK | 1 Jan 2000 |
| The Governor and Company of the Bank of Ireland | BANK | 1 Jan 2000 |
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.