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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 · 17 authorised · 12 Aug 2026
| License | ||
|---|---|---|
| NETOPIA FINANCIAL SERVICES S.A. | PI | 10 Jul 2026 |
| MOBILE DISTRIBUTION S.R.L. | PI | 15 May 2026 |
| EUROPAYMENT SERVICES SRL | PI | 10 Mar 2026 |
| C SOLUTION S.R.L. | PI | 22 Dec 2025 |
| TOKEN PAYMENT SERVICES S.R.L. | PI | 7 Oct 2024 |
| CREDEX IFN S.A. | PI | 23 Aug 2023 |
| FINQWARE S.R.L | PI | 27 May 2022 |
| SMART FINTECH S.R.L. | PI | 2 Apr 2021 |
| TRANSFER RAPID ELECTRONIC SRL | PI | 15 Mar 2019 |
| UNICREDIT CONSUMER FINANCING IFN SA | PI | 2 Mar 2015 |
| SPEED TRANSFER FINANCIAR S.R.L. | PI | 5 Jul 2013 |
| SMITH & SMITH S.R.L. | PI | 28 Apr 2011 |
| WESTACO S.R.L. | PI | 28 Apr 2011 |
| TBI MONEY IFN S.A. | PI | 28 Apr 2011 |
| BT DIRECT IFN S.A. | PI | 28 Apr 2011 |
| BRD Finance IFN S.A. | PI | 28 Apr 2011 |
| MERIDIANA-TRANSFER DE BANI S.R.L. | PI | 25 Jun 2010 |
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.