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From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Live · 10 authorised · 12 Aug 2026
| License | ||
|---|---|---|
| AS INDEXO Banka | BANK | 16 May 2024 |
| AS Magnetiq Bank | BANK | 6 Nov 2018 |
| BluOr Bank AS | BANK | 29 Aug 2018 |
| AS "Industra Bank" | BANK | 12 May 2014 |
| Akciju sabiedrība "Rietumu Banka" | BANK | 3 Jan 2014 |
| Akciju sabiedrība "Reģionālā investīciju banka" | BANK | 3 Jan 2014 |
| Signet Bank AS | BANK | 5 Dec 2013 |
| Akciju sabiedrība "Citadele banka" | BANK | 1 Jan 2000 |
| "Swedbank" AS | BANK | 1 Jan 2000 |
| AS "SEB banka" | 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.