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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 · 6 authorised · 12 Aug 2026
| License | ||
|---|---|---|
| PERSIA INTERNATIONAL BANK PLC IN A.S. | TC BRANCH | 1 Jan 2021 |
| MUFG BANK, LTD | TC BRANCH | 12 Jun 2018 |
| BANK OF CHINA LIMITED - FILIALE DI MILANO O IN FORMA ABBREVIATA BANK OF CHINA - FILIALE DI MILANO | TC BRANCH | 29 Mar 2017 |
| BANK SEPAH IN A.S. | TC BRANCH | 29 Mar 2017 |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | TC BRANCH | 29 Mar 2017 |
| CITIBANK N.A. | TC BRANCH | 29 Mar 2017 |
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