| Austria | AMINA (Austria) AG | AMINA EU | Crypto-native | Crypto custodian | European | Austria | AMINA EU | Custody; Exch->funds; Exch->crypto; Portfolio mgmt; Transfer | 29/10/2025 |
| Austria | Bitpanda GmbH | Bitpanda | Crypto broker | Crypto exchange | European | Austria | Bitpanda | Custody; Exch->funds; Exch->crypto; Execution; Placing; RTO; Transfer | 09/04/2025 |
| Austria | Bybit EU GmbH | Bybit | Crypto-native | Crypto exchange | Non-European | Singapore / Dubai | Bybit | Custody; Exch->funds; Exch->crypto; Placing; Transfer | 28/05/2025 |
| Austria | Coinfinity GmbH | Coinfinity | Crypto-native | Crypto broker | European | Austria | Coinfinity | Custody; Exch->funds; Exch->crypto; Advice; Transfer | 19/12/2025 |
| Austria | Cryptonow GmbH | Cryptonow | Crypto-native | Crypto exchange | European | Austria | Cryptonow | Custody; Exch->funds; Exch->crypto; Transfer | 15/10/2025 |
| Austria | DADAT Krypto GmbH | DADAT | Crypto-native | Crypto broker | European | Austria | DADAT | Execution | 16/12/2025 |
| Austria | FIOR Digital GmbH | 21bitcoin | Crypto-native | Crypto exchange | European | Austria | 21bitcoin | Custody; Exch->funds; Transfer | 27/11/2025 |
| Austria | KuCoin EU Exchange GmbH | KuCoin EU | Crypto-native | Crypto exchange | Non-European | Seychelles / Hong Kong | KuCoin | Custody; Exch->funds; Exch->crypto; Placing; Transfer | 27/11/2025 |
| Austria | Validvent Technology GmbH | Validvent | Crypto-native | Crypto broker | European | Austria | Validvent | Advice | 15/04/2026 |
| Austria | WB-Shields Innovations GmbH | WhiteBIT EU | Crypto-native | Crypto exchange | European | Lithuania / Ukraine | WhiteBIT | Custody; Exch->funds; Exch->crypto; Placing; Transfer | 18/06/2026 |
| Belgium | KBC Bank NV | KBC | TradFi (bank / financial) | | European | Belgium | KBC | Custody; Execution; Transfer | |
| Bulgaria | Alaric Securities OOD | Alaric Securities | TradFi (bank / financial) | | European | Bulgaria | Alaric Securities | Custody; Exch->funds; Exch->crypto; Execution; Placing; RTO; Advice; Portfolio mgmt; Transfer | 22/12/2025 |
| Bulgaria | Belayer D | Belayer | TradFi (bank / financial) | | European | Bulgaria | Belayer | Custody; Execution; Portfolio mgmt | 28/04/2026 |
| Croatia | Bitblock Ltd. for Services | KRIPTOMAT | Crypto-native | Crypto exchange | European | Croatia | KRIPTOMAT | Exch->funds | 17/06/2026 |
| Croatia | DIGITAL ASSETS Limited liability company for intermediation and services | BITCOIN STORE | Crypto-native | Crypto exchange | European | Croatia | BITCOIN STORE | Custody; Exch->funds; Exch->crypto; Placing; RTO; Transfer | 01/06/2026 |
| Croatia | ELECTROCOIN Ltd for services | ELECTROCOIN | Crypto-native | Crypto exchange | European | Croatia | ELECTROCOIN | Custody; Exch->funds; Exch->crypto | 09/04/2026 |
| Croatia | IN KAPITAL limited liability company for trade and services | IN KAPITAL | Crypto-native | Crypto exchange | European | Croatia | IN KAPITAL | Exch->funds | 17/06/2026 |
| Croatia | WHITE TECH Limited liability company for services | WHITE TECH LTD | Crypto-native | Crypto exchange | European | Croatia | WHITE TECH LTD | Custody; Exch->funds; Exch->crypto; Transfer | 23/04/2026 |
| Cyprus | COLLECT & EXCHANGE CY LTD | COLLECT & EXCHANGE CY LTD | Crypto-native | Crypto exchange | European | Cyprus | COLLECT & EXCHANGE CY LTD | Custody; Exch->funds; Exch->crypto; Transfer | 22/09/2025 |
| Cyprus | J2TX Ltd | J2TX Ltd | Crypto-native | Crypto broker | European | Cyprus | J2TX Ltd | Custody; Exch->funds; Exch->crypto; Execution; RTO; Advice; Portfolio mgmt; Transfer | 16/03/2026 |
| Cyprus | Noemon Finance Ltd | Noemon Finance Ltd | Crypto-native | Crypto broker | European | Cyprus | Noemon Finance Ltd | Custody; Exch->funds; Exch->crypto; Execution; RTO; Advice; Portfolio mgmt | 02/03/2026 |
| Cyprus | PELICAN EXCHANGE EUROPE (CY) LTD | PELICAN EXCHANGE EUROPE (CY) LTD | Crypto-native | Crypto broker | European | Cyprus | PELICAN EXCHANGE EUROPE (CY) LTD | Execution; RTO; Advice; Portfolio mgmt | 22/12/2025 |
| Cyprus | TEROXX DIGITAL ASSET LTD | TEROXX DIGITAL ASSET LTD | Crypto-native | Crypto broker | European | Cyprus | TEROXX DIGITAL ASSET LTD | Custody; Exch->funds; Exch->crypto; Execution; Placing; Advice; Portfolio mgmt; Transfer | 13/10/2025 |
| Cyprus | eToro (Europe) Ltd | e Toro | Crypto-native | Crypto broker | Non-European | Israel | eToro | Custody; Exch->funds; Execution; RTO; Advice; Portfolio mgmt; Transfer | 16/01/2025 |
| Cyprus | CAPITAL VAULT LTD | capital.com | TradFi (bank / financial) | | European | Cyprus | capital.com | Custody; Exch->funds; Exch->crypto; Execution | 01/12/2025 |
| Cyprus | NAGA X | NAGA X | TradFi (bank / financial) | | European | Germany | The NAGA Group AG | Custody; Exch->funds; Exch->crypto; Execution; RTO; Advice; Portfolio mgmt; Transfer | 08/06/2026 |
| Cyprus | Revolut Digital Assets (Europe) Ltd | Revolut | TradFi (bank / financial) | | European | Cyprus | Revolut | Custody; Trading platform; Exch->funds; Exch->crypto; Placing; Transfer | 20/10/2025 |
| Cyprus | S.K. DASK KRYPTO LTD | DASK CAPITAL | TradFi (bank / financial) | | European | Cyprus | DASK CAPITAL | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 08/06/2026 |
| Cyprus | Stratos Europe Ltd | Tradu | TradFi (bank / financial) | | Non-European | United States | Tradu (Jefferies) | Custody; Exch->funds; Exch->crypto | 14/10/2025 |
| Cyprus | Trading 212 Markets Ltd | Trading 212 | TradFi (bank / financial) | | European | Cyprus | Trading 212 | Custody; Exch->funds; Execution; RTO | 22/09/2025 |
| Cyprus | Trading.com Markets EU Ltd | Trading.com | TradFi (bank / financial) | | European | Cyprus | Trading.com | Custody; Exch->funds; Exch->crypto; Execution; RTO; Portfolio mgmt | 23/03/2026 |
| Cyprus | XTB Limited | XTB Limited | TradFi (bank / financial) | | European | Cyprus | XTB Limited | Custody; Execution; RTO | 15/12/2025 |
| Czechia | COINMATE a.s. | COINMATE a.s. | Crypto-native | Crypto exchange | European | Czechia | COINMATE a.s. | Custody; Trading platform; Exch->funds; Exch->crypto; Transfer | 27/02/2026 |
| Czechia | GG Digital, a.s. | GG Digital, a.s. | Crypto-native | Crypto exchange | European | Czechia | GG Digital, a.s. | Custody; Exch->funds; Exch->crypto; Advice; Transfer | 14/05/2026 |
| Czechia | ILAVO GROUP a.s. | ILAVO GROUP a.s. | Crypto-native | Crypto exchange | European | Czechia | ILAVO GROUP a.s. | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 12/02/2026 |
| Czechia | Invity Finance s.r.o. | Invity Finance s.r.o. | Crypto-native | Crypto exchange | European | Czechia | Invity Finance s.r.o. | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 11/02/2026 |
| Czechia | MP Developers s.r.o. | MP Developers s.r.o. | Crypto-native | Crypto exchange | European | Czechia | MP Developers s.r.o. | Custody; Trading platform; Exch->funds; Exch->crypto; Execution | 11/02/2026 |
| Czechia | MipSoftware s.r.o. | MipSoftware s.r.o. | Crypto-native | Crypto broker | European | Czechia | MipSoftware s.r.o. | Custody; Execution; Transfer | 27/02/2026 |
| Czechia | Pluso a.s. | Pluso a.s. | Crypto-native | Crypto exchange | European | Czechia | Pluso a.s. | Custody; Exch->funds; Exch->crypto; Transfer | 27/02/2026 |
| Denmark | GC Exchange A/S | GCEX / GC Exchange | Crypto-native | Market maker / OTC liquidity | European | Denmark | GCEX|GC Exchange | Exch->funds; Exch->crypto; Execution; Transfer | 12/12/2025 |
| Denmark | Lunar Block A/S | Lunar Block | Crypto-native | Crypto broker | European | Denmark | Lunar Block | Custody; Execution | 15/09/2025 |
| Denmark | Northstake ApS | Northstake ApS | Crypto-native | Infrastructure / tokenisation / staking | European | Denmark | Northstake ApS | Custody; Execution; Transfer | 07/04/2026 |
| Denmark | Penning Financial Services ApS | Penning | TradFi (bank / financial) | | European | Denmark | Penning | Custody; Exch->funds; Exch->crypto; Execution; RTO; Portfolio mgmt; Transfer | 15/01/2026 |
| Estonia | Lightspark Payments Europe AS | Lightspark Payments Europe AS | Crypto-native | Crypto PSP | Non-European | United States | Lightspark | Custody; Exch->funds; Exch->crypto; Transfer | 15/06/2026 |
| Estonia | AS LHV Pank | AS LHV Pank | TradFi (bank / financial) | | European | Estonia | AS LHV Pank | Custody; RTO | 18/05/2026 |
| Estonia | Lightyear Europe AS | Lightyear Europe AS | TradFi (bank / financial) | | European | Estonia | Lightyear Europe AS | Custody; Execution; RTO | 17/11/2025 |
| Finland | Bittimaatti Oy | Bittimaatti | Crypto-native | Crypto exchange | European | Finland | Bittimaatti | Exch->funds | 12/09/2025 |
| Finland | Coinmotion Oy | Coinmotion | Crypto-native | Crypto exchange | European | Finland | Coinmotion | Custody; Exch->funds; Execution; Transfer | 02/07/2025 |
| Finland | Kvarn Capital Oy | Kvarn X | Crypto-native | Crypto broker | European | Finland | Kvarn X | Custody; Execution; RTO; Transfer | 02/12/2025 |
| Finland | NorthCrypto Oy | NorthCrypto | Crypto-native | Crypto exchange | European | Finland | NorthCrypto | Custody; Execution; RTO; Transfer | 25/11/2025 |
| Finland | Tesseract Investment Oy | Tesseract | Crypto-native | Crypto asset manager | European | Finland | Tesseract | Custody; RTO; Advice; Portfolio mgmt; Transfer | 12/09/2025 |
| France | BITSTACK DIGITAL ASSETS SAS | BITSTACK | Crypto-native | Crypto PSP | European | France | BITSTACK | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 30/06/2025 |
| France | BLOCKNODES SAS | SWISSBORG | Crypto-native | Crypto broker | European | France | SWISSBORG | Custody; Execution; Placing; Advice; Portfolio mgmt; Transfer | 05/03/2026 |
| France | CIRCLE INTERNET FINANCIAL EUROPE SAS | CIRCLE | Crypto-native | Crypto PSP | Non-European | United States | Circle | Custody; Transfer | 23/04/2026 |
| France | COINHOUSE SAS | COINHOUSE | Crypto-native | Crypto broker | European | France | COINHOUSE | Custody; Exch->funds; Execution; Advice; Portfolio mgmt; Transfer | 07/05/2026 |
| France | COINSHARES ASSET MANAGEMENT | COINSHARES ASSET MANAGEMENT | Crypto-native | Crypto asset manager | European | France | COINSHARES ASSET MANAGEMENT | Advice; Portfolio mgmt | 17/07/2025 |
| France | COMETH SAS | COMETH | Crypto-native | Crypto exchange | European | France | COMETH | Custody; Exch->crypto; Transfer | 04/12/2025 |
| France | DEBLOCK SAS | DEBLOCK | Crypto-native | Crypto exchange | European | France | DEBLOCK | Exch->funds; Exch->crypto; Execution | 23/05/2025 |
| France | DESKOIN SAS | DESKOIN | Crypto-native | Crypto broker | European | France | DESKOIN | Custody; Exch->funds; Execution; Advice; Transfer | 28/04/2026 |
| France | FINCTEK UE SAS | FINCTEK | Crypto-native | Crypto broker | European | France | FINCTEK | Custody; Exch->funds; Execution; Placing; Transfer | 11/09/2025 |
| France | FIPTO PI SAS | FIPTO | Crypto-native | Crypto broker | European | France | FIPTO | Custody; Exch->funds; Execution; Transfer | 23/01/2026 |
| France | GOin SAS | GOIN | Crypto-native | Crypto broker | European | France | GOIN | Custody; Exch->funds; Exch->crypto; Execution; Advice; Portfolio mgmt; Transfer | 19/06/2025 |
| France | HEXARQ SAS | HEXARQ | Crypto-native | Crypto broker | European | France | HEXARQ | Custody; Exch->funds; Execution; Transfer | 05/02/2026 |
| France | KEYROCK FR SAS | KEYROCK | Crypto-native | Market maker / OTC liquidity | European | France | KEYROCK | Custody; Exch->funds; Execution; Transfer | 12/06/2026 |
| France | LEONOD SARL | Bull Bitcoin | Crypto-native | Crypto PSP | Non-European | Canada | Bull Bitcoin | Exch->funds | 22/06/2026 |
| France | MERIA SAS | MERIA | Crypto-native | Crypto broker | European | France | Meria (formerly Just Mining) | Custody; Exch->funds; Execution; Advice; Portfolio mgmt; Transfer | 22/06/2026 |
| France | METAL GEAR SAS | MEATAL GEAR | Crypto-native | Crypto broker | European | France | MEATAL GEAR | Custody; Exch->funds; Execution; Transfer | 04/07/2025 |
| France | PAYMIUM SAS | PAYMIUM | Crypto-native | Crypto exchange | European | France | Paymium | Custody; Trading platform; Exch->funds; Exch->crypto; Execution; Transfer | 22/06/2026 |
| France | QWARKS SAS | QWARKS | Crypto-native | Crypto broker | European | France | QWARKS | Custody; Exch->funds; Execution; Portfolio mgmt; Transfer | 21/05/2026 |
| France | RELAI EU SASU | RELAI | Crypto-native | Crypto PSP | European | France | RELAI | Exch->funds | 23/10/2025 |
| France | RUFIJI CAPITAL SAS | RUFIJI | Crypto-native | Crypto broker | European | France | RUFIJI | Custody; Execution; Advice; Portfolio mgmt; Transfer | 12/06/2026 |
| France | SOCIETE GENERALE - FORGE | SOCIETE GENERALE - FORGE | Crypto-native | Infrastructure / tokenisation / staking | European | France | SOCIETE GENERALE - FORGE | Custody; Transfer | 23/10/2025 |
| France | BANQUE DELUBAC ET CIE | BANQUE DELUBAC | TradFi (bank / financial) | | European | France | BANQUE DELUBAC | Custody; Exch->funds; Execution; Advice; Portfolio mgmt; Transfer | 23/10/2025 |
| France | CACEIS BANK | CACEIS BANK | TradFi (bank / financial) | | European | France | CACEIS BANK | Custody; RTO; Transfer | 23/06/2025 |
| France | Bpifrance Investissement | Bpifrance Investissement | TradFi (bank / financial) | | European | France | Bpifrance | Advice | 18/06/2026 |
| France | RCUBE ASSET MANAGEMENT | RCUBE ASSET MANAGEMENT | TradFi (bank / financial) | | European | France | RCUBE Asset Management | Advice; Portfolio mgmt | 18/06/2026 |
| France | PAYTOP SAS | PAYTOP | TradFi (bank / financial) | | European | France | PAYTOP | Custody; Exch->funds; Transfer | 21/05/2026 |
| Germany | BitGo Europe GmbH | BitGo Europe GmbH | Crypto-native | Crypto custodian | Non-European | United States | BitGo | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 09/05/2025 |
| Germany | Bitpanda Asset Management GmbH | Bitpanda Asset Management GmbH | Crypto-native | Crypto asset manager | European | Germany | Bitpanda Asset Management GmbH | Custody; Exch->funds; Exch->crypto; Transfer | 24/01/2025 |
| Germany | Boerse Stuttgart Digital Custody GmbH | Boerse Stuttgart Digital Custody GmbH | Crypto-native | Crypto custodian | European | Germany | Boerse Stuttgart Digital Custody GmbH | Custody; Transfer | 17/01/2025 |
| Germany | Bullish Europe GmbH | Bullish Europe GmbH | Crypto-native | Crypto exchange | Non-European | United States / Cayman Islands | Bullish | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 04/09/2025 |
| Germany | Crypto Finance (Deutschland) GmbH | Crypto Finance (Deutschland) GmbH | Crypto-native | Crypto custodian | European | Germany | Crypto Finance (Deutschland) GmbH | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 24/01/2025 |
| Germany | DLT Securities GmbH | DLT Securities GmbH | Crypto-native | Crypto broker | European | Germany | DLT Securities GmbH | Exch->funds; Exch->crypto; Execution; Placing; RTO; Advice; Portfolio mgmt | 18/12/2025 |
| Germany | Hauck Aufhauser Digital Custody GmbH | Hauck Aufhauser Digital Custody GmbH | Crypto-native | Crypto custodian | European | Germany | Hauck Aufhauser Digital Custody GmbH | Custody; Transfer | 28/11/2025 |
| Germany | Hyphe Markets GmbH | Hyphe Markets GmbH | Crypto-native | Crypto exchange | European | Germany | Hyphe Markets GmbH | Exch->funds | 24/11/2025 |
| Germany | Tangany GmbH | Tangany GmbH | Crypto-native | Crypto custodian | European | Germany | Tangany GmbH | Custody; Transfer | 08/08/2025 |
| Germany | Tradevest Digital Assets GmbH | Tradevest | Crypto-native | Crypto custodian | European | Germany | Tradevest | Custody; Transfer | 19/12/2025 |
| Germany | Tradevest Markets AG | Tradevest Markets AG | Crypto-native | Crypto broker | European | Germany | Tradevest Markets AG | Exch->funds; Exch->crypto; Execution; RTO; Advice; Portfolio mgmt | 19/12/2025 |
| Germany | Tradias GmbH | Tradias GmbH | Crypto-native | Crypto broker | European | Germany | Tradias GmbH | Exch->funds; Exch->crypto; Execution; Placing; Transfer | 19/03/2025 |
| Germany | Baader Bank Aktiengesellschaft | Baader Bank AG | TradFi (bank / financial) | | European | Germany | Baader Bank AG | Execution | 16/05/2025 |
| Germany | Bankhaus Scheich Wertpapierspezialist AG | Bankhaus Scheich Wertpapierspezialist AG | TradFi (bank / financial) | | European | Germany | Bankhaus Scheich Wertpapierspezialist AG | Exch->funds; Exch->crypto; Execution; Placing; RTO; Advice; Portfolio mgmt | 07/08/2025 |
| Germany | Commerzbank Aktiengesellschaft | Commerzbank Aktiengesellschaft | TradFi (bank / financial) | | European | Germany | Commerzbank Aktiengesellschaft | Custody; Transfer | 07/04/2025 |
| Germany | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | TradFi (bank / financial) | | European | Germany | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | Custody; Execution; Transfer | 23/12/2025 |
| Germany | DekaBank Deutsche Girozentrale | DekaBank Deutsche Girozentrale | TradFi (bank / financial) | | European | Germany | DekaBank Deutsche Girozentrale | Custody; Execution; Transfer | 01/12/2025 |
| Germany | Deutsche WertpapierService Bank AG | Deutsche WertpapierService Bank AG (dwpbank) | TradFi (bank / financial) | | European | Germany | Deutsche WertpapierService Bank AG (dwpbank) | Execution | 04/12/2025 |
| Germany | Hannoversche Volksbank eG | Hannoversche Volksbank eG | TradFi (bank / financial) | | European | Germany | Hannoversche Volksbank eG | Execution | 12/12/2025 |
| Germany | MLP Banking AG | MLP Banking AG | TradFi (bank / financial) | | European | Germany | MLP Banking AG | Execution | 11/03/2026 |
| Germany | N26 Bank SE | N26 Bank SE | TradFi (bank / financial) | | European | Germany | N26 Bank SE | RTO | 14/05/2025 |
| Germany | Raiffeisenbank Kreis Kelheim eG | Raiffeisenbank Kreis Kelheim eG | TradFi (bank / financial) | | European | Germany | Raiffeisenbank Kreis Kelheim eG | Execution | 13/05/2026 |
| Germany | Scalable Capital Bank GmbH | Scalable Capital Bank GmbH | TradFi (bank / financial) | | European | Germany | Scalable Capital Bank GmbH | Advice | 02/03/2026 |
| Germany | Sutor Bank GmbH | Sutor Bank GmbH | TradFi (bank / financial) | | European | Germany | Sutor Bank GmbH | Execution | 18/12/2025 |
| Germany | Trade Republic Bank GmbH | Trade Republic Bank GmbH | TradFi (bank / financial) | | European | Germany | Trade Republic Bank GmbH | Custody; Execution; RTO; Transfer | 28/04/2025 |
| Germany | V-Bank AG | V-Bank AG | TradFi (bank / financial) | | European | Germany | V-Bank AG | Custody; Execution; Transfer | 19/09/2025 |
| Germany | VR Bank Sudpfalz eG | VR Bank Sudpfalz eG | TradFi (bank / financial) | | European | Germany | VR Bank Sudpfalz eG | Execution | 12/12/2025 |
| Germany | VR TeilhaberBank Metropolregion Nurnberg eG | VR TeilhaberBank Metropolregion Nurnberg eG | TradFi (bank / financial) | | European | Germany | VR TeilhaberBank Metropolregion Nurnberg eG | Execution | 12/12/2025 |
| Germany | VR-Bank Rottal-Inn eG | VR-Bank Rottal-Inn eG | TradFi (bank / financial) | | European | Germany | VR-Bank Rottal-Inn eG | Execution | 16/12/2025 |
| Germany | Volksbank Heiden eG | Volksbank Heiden eG | TradFi (bank / financial) | | European | Germany | Volksbank Heiden eG | Execution | 02/06/2026 |
| Germany | Volksbank Mittlerer Schwarzwald eG | Volksbank Mittlerer Schwarzwald eG | TradFi (bank / financial) | | European | Germany | Volksbank Mittlerer Schwarzwald eG | Execution | 05/11/2025 |
| Germany | Volksbank Raiffeisenbank Bayern Mitte eG | Volksbank Raiffeisenbank Bayern Mitte eG | TradFi (bank / financial) | | European | Germany | Volksbank Raiffeisenbank Bayern Mitte eG | Execution; RTO | 05/11/2025 |
| Germany | Volksbank Raiffeisenbank Wurzburg eG | Volksbank Raiffeisenbank Wurzburg eG | TradFi (bank / financial) | | European | Germany | Volksbank Raiffeisenbank Wurzburg eG | Execution | 17/12/2025 |
| Germany | Westerwald Bank eG Volks- und Raiffeisenbank | Westerwald Bank eG Volks- und Raiffeisenbank | TradFi (bank / financial) | | European | Germany | Westerwald Bank eG Volks- und Raiffeisenbank | Execution | 11/12/2025 |
| Germany | flatexDEGIRO Bank AG | flatexDEGIRO Bank AG | TradFi (bank / financial) | | European | Germany | flatexDEGIRO Bank AG | Execution | 04/04/2025 |
| Germany | 360 Treasury Systems AG | 360 Treasury Systems AG | TradFi (bank / financial) | | European | Germany | 360 Treasury Systems AG | Trading platform | 02/04/2025 |
| Germany | AnCeKa Vermogensbetreuungs Aktiengesellschaft | AnCeKa Vermogensbetreuungs Aktiengesellschaft | TradFi (bank / financial) | | European | Germany | AnCeKa Vermogensbetreuungs Aktiengesellschaft | RTO; Advice; Portfolio mgmt | 04/03/2026 |
| Germany | BV & P Vermogen AG | BV & P Vermogen AG | TradFi (bank / financial) | | European | Germany | BV & P Vermogen AG | RTO; Portfolio mgmt | 13/03/2026 |
| Germany | Baden-Wurttembergische Wertpapierborse GmbH | Baden-Wurttembergische Wertpapierborse GmbH | TradFi (bank / financial) | | European | Germany | Baden-Wurttembergische Wertpapierborse GmbH | Trading platform | 03/07/2025 |
| Germany | CONCEDUS GmbH | CONCEDUS GmbH | TradFi (bank / financial) | | European | Germany | CONCEDUS GmbH | RTO; Advice | 15/01/2026 |
| Germany | Dietrich & Richter Private Asset Management AG | Dietrich & Richter Private Asset Management AG | TradFi (bank / financial) | | European | Germany | Dietrich & Richter Private Asset Management AG | Advice; Portfolio mgmt | 18/08/2025 |
| Germany | DonauCapital Wertpapier GmbH | DonauCapital Wertpapier GmbH | TradFi (bank / financial) | | European | Germany | DonauCapital Wertpapier GmbH | RTO | 27/10/2025 |
| Germany | EUWAX AG | EUWAX AG | TradFi (bank / financial) | | European | Germany | EUWAX AG | Exch->funds; Exch->crypto | 01/04/2025 |
| Germany | FIDUS Finanz AG | FIDUS Finanz AG | TradFi (bank / financial) | | European | Germany | FIDUS Finanz AG | Execution; RTO; Advice; Portfolio mgmt | 19/12/2025 |
| Germany | Fels wealth GmbH | Fels wealth GmbH | TradFi (bank / financial) | | European | Germany | Fels wealth GmbH | Execution; RTO; Advice; Portfolio mgmt | 10/12/2025 |
| Germany | Huddlestock GmbH | Huddlestock GmbH | TradFi (bank / financial) | | European | Germany | Huddlestock GmbH | RTO | 06/11/2025 |
| Germany | IG Europe GmbH | IG Europe GmbH | TradFi (bank / financial) | | European | Germany | IG Europe GmbH | Custody; Exch->funds; Exch->crypto; Execution | 21/11/2025 |
| Germany | ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH | ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH | TradFi (bank / financial) | | European | Germany | ISF Institut Deutsch-Schweizer Finanzdienstleistungen GmbH | RTO | 28/01/2026 |
| Germany | Joh. Berenberg, Gossler & Co. KG | Joh. Berenberg, Gossler & Co. KG | TradFi (bank / financial) | | European | Germany | Joh. Berenberg, Gossler & Co. KG | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 06/03/2026 |
| Germany | Lang & Schwarz TradeCenter AG & Co. KG | Lang & Schwarz TradeCenter AG & Co. KG | TradFi (bank / financial) | | European | Germany | Lang & Schwarz TradeCenter AG & Co. KG | Exch->funds; Exch->crypto | 22/10/2025 |
| Germany | Plutos Vermogensverwaltung AG | Plutos Vermogensverwaltung AG | TradFi (bank / financial) | | European | Germany | Plutos Vermogensverwaltung AG | Portfolio mgmt | 25/02/2026 |
| Germany | Smartbroker AG | Smartbroker AG | TradFi (bank / financial) | | European | Germany | Smartbroker AG | RTO | 11/08/2025 |
| Germany | Traders Place GmbH & Co. KGaA | Traders Place GmbH & Co. KGaA | TradFi (bank / financial) | | European | Germany | Traders Place GmbH & Co. KGaA | RTO | 21/07/2025 |
| Germany | Vermogensbutler GmbH | Vermogensbutler GmbH | TradFi (bank / financial) | | European | Germany | Vermogensbutler GmbH | RTO; Advice | 06/05/2026 |
| Germany | sino Aktiengesellschaft | sino Aktiengesellschaft | TradFi (bank / financial) | | European | Germany | sino Aktiengesellschaft | RTO | 24/11/2025 |
| Germany | wSw PortfolioManagement AG | wSw PortfolioManagement AG | TradFi (bank / financial) | | European | Germany | wSw PortfolioManagement AG | RTO | 19/12/2025 |
| Iceland | Myntkaup ehf. | Myntkaup | Crypto-native | Crypto exchange | European | Iceland | Myntkaup | Custody; Exch->funds; Exch->crypto; Transfer | 25/06/2026 |
| Ireland | CoinJar Europe Limited | CoinJar | Crypto-native | Crypto exchange | Non-European | Australia | CoinJar | Custody; Exch->funds; Exch->crypto; Transfer | 09/12/2025 |
| Ireland | Confirmo Limited | Confirmo Limited | Crypto-native | Crypto PSP | European | Ireland | Confirmo Limited | Exch->funds; Exch->crypto; Transfer | 16/12/2025 |
| Ireland | Payward Europe Solutions Limited | Kraken Digital Asset Exchange (Kraken) | Crypto-native | Crypto exchange | Non-European | United States | Kraken | Custody; Exch->funds; Exch->crypto; Execution; Placing; RTO; Portfolio mgmt; Transfer | 25/06/2025 |
| Ireland | Payward Global Solutions Limited | Kraken, Kraken Digital Asset Exchange | Crypto-native | Crypto exchange | Non-European | United States | Kraken | Trading platform | 25/06/2025 |
| Ireland | Pionew Ireland Limited | Webot | Crypto-native | Crypto broker | Non-European | Singapore | Pionex / Webot | Custody; Trading platform; Exch->funds; Transfer | 18/12/2025 |
| Ireland | Push Virtual Assets Ireland Limited | Push / Aave Push | Crypto-native | Infrastructure / tokenisation / staking | European | Europe (UK/Finland) | Aave | Exch->funds; Exch->crypto | 12/11/2025 |
| Ireland | Ramp Swaps (Ireland) Limited | Ramp Network | Crypto-native | Crypto PSP | European | Ireland | Ramp Network | Exch->funds | 02/12/2025 |
| Ireland | Interactive Brokers Ireland Limited | Interactive Brokers Ireland Limited | TradFi (bank / financial) | | Non-European | United States | Interactive Brokers | RTO | 22/01/2026 |
| Ireland | Legend Financial Ireland Limited | Legend Trading | TradFi (bank / financial) | | Non-European | United States | Legend Trading | Exch->funds; Exch->crypto | 10/10/2025 |
| Ireland | StoneX Digital International Limited | StoneX | TradFi (bank / financial) | | Non-European | United States | StoneX | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 19/12/2025 |
| Ireland | Virtu Financial Ireland Limited | Virtu Financial Ireland Limited | TradFi (bank / financial) | | Non-European | United States | Virtu Financial | Exch->funds; Exch->crypto | 28/04/2026 |
| Ireland | Paysafe Payment Solutions Limited. | Skrill, NETELLER | TradFi (bank / financial) | | European | Ireland | Skrill, NETELLER | Custody; Exch->funds; Exch->crypto; Transfer | 03/12/2025 |
| Italy | CHECKSIG S.R.L. SOCIETA BENEFIT | CheckSig | Crypto-native | Crypto custodian | European | Italy | CheckSig | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 06/05/2026 |
| Italy | CONIO S.R.L. | Conio | Crypto-native | Crypto exchange | European | Italy | Conio | Custody; Exch->funds; Exch->crypto; Execution; Placing; Transfer | 16/06/2026 |
| Italy | OLLIV ITALIA S.R.L. | CoinFlip | Crypto-native | Crypto exchange | Non-European | United States | CoinFlip | Exch->funds | 04/06/2026 |
| Italy | RIV-DIGITAL S.R.L. | RIV-Digital | Crypto-native | Crypto exchange | European | Italy | RIV-Digital | Exch->funds; Exch->crypto; Placing | 10/06/2026 |
| Latvia | "Trek Technologies" SIA | Backpack EU | Crypto-native | Crypto exchange | Non-European | United States / Dubai | Backpack | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 27/05/2026 |
| Latvia | BlockBen SIA | BlockBen | Crypto-native | Crypto exchange | European | Latvia | BlockBen | Custody; Exch->funds; Exch->crypto; Placing; Transfer | 03/12/2025 |
| Latvia | Neverless SIA | Neverless | Crypto-native | Crypto exchange | European | Latvia | Neverless | Custody; Exch->funds; Exch->crypto; Portfolio mgmt; Transfer | 20/05/2026 |
| Latvia | Nexdesk SIA | Nexdesk | Crypto-native | Market maker / OTC liquidity | European | Latvia | Nexdesk | Custody; Execution; Transfer | 10/12/2025 |
| Latvia | SIA "Paybis Europe" | Paybis | Crypto-native | Crypto exchange | European | Latvia | Paybis | Custody; Exch->funds; Exch->crypto; Execution; Advice; Transfer | 12/05/2026 |
| Latvia | AS TWINO Investments | Twino | TradFi (bank / financial) | | European | Latvia | Twino | Custody; Exch->funds; Exch->crypto; Execution | 04/06/2026 |
| Liechtenstein | Bitcoin Suisse (Europe) AG | Bitcoin Suisse | Crypto-native | Crypto exchange | European | Switzerland | Bitcoin Suisse | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 22/06/2026 |
| Liechtenstein | Floin AG | Floin AG | Crypto-native | Crypto exchange | European | Liechtenstein | Floin AG | Custody; Exch->funds; Exch->crypto; Placing; Transfer | 10/06/2026 |
| Liechtenstein | RULEMATCH Europe AG | RULEMATCH | Crypto-native | Crypto exchange | European | Liechtenstein | RULEMATCH | Custody; Trading platform; Transfer | 01/06/2026 |
| Liechtenstein | Wyden Capital AG | Wyden Capital AG | Crypto-native | Crypto asset manager | European | Liechtenstein | Wyden Capital AG | Portfolio mgmt | 12/02/2026 |
| Liechtenstein | Bank Frick AG | Bank Frick AG | TradFi (bank / financial) | | European | Liechtenstein | Bank Frick AG | Custody; Execution; Transfer | 23/12/2025 |
| Liechtenstein | Celsion Bank AG | Celsion Bank AG | TradFi (bank / financial) | | European | Liechtenstein | Celsion Bank AG | Custody; Exch->funds; Exch->crypto; Transfer | 13/03/2026 |
| Liechtenstein | LGT Bank AG | LGT Bank AG | TradFi (bank / financial) | | European | Liechtenstein | LGT Bank AG | Custody; Execution; RTO; Transfer | 19/12/2025 |
| Liechtenstein | ZEUS Anstalt fur Vermogensverwaltung | ZEUS Anstalt fur Vermogensverwaltung | TradFi (bank / financial) | | European | Liechtenstein | ZEUS Anstalt fur Vermogensverwaltung | Portfolio mgmt | 01/12/2025 |
| Lithuania | UAB Decentralized | Coingate | Crypto-native | Crypto PSP | European | Lithuania | CoinGate | Custody; Exch->funds; Exch->crypto; Transfer | 16/12/2025 |
| Lithuania | UAB Micar assets | Myriad Capital | Crypto-native | Crypto broker | European | Lithuania | Myriad Capital | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 26/02/2026 |
| Lithuania | Robinhood Europe UAB | Robinhood | TradFi (bank / financial) | | Non-European | United States | Robinhood | Custody; Execution; RTO; Transfer | 29/05/2025 |
| Lithuania | Newrails, UAB | Newrails | TradFi (bank / financial) | | European | Lithuania | Newrails | Custody; Transfer | 14/11/2025 |
| Lithuania | Nuvei Liquidity UAB | Simplex | TradFi (bank / financial) | | Non-European | Canada / Israel | Simplex (Nuvei) | Custody; Exch->funds; Exch->crypto; Transfer | 16/12/2025 |
| Lithuania | UAB BLUE EMI LT | BLUE EMI | TradFi (bank / financial) | | European | Lithuania | BLUE EMI | Custody | 13/05/2025 |
| Luxembourg | B2C2 Europe Sarl | B2C2 | Crypto-native | Market maker / OTC liquidity | Non-European | Japan | B2C2 (SBI Holdings) | Exch->funds; Exch->crypto; Execution | 13/05/2026 |
| Luxembourg | Bitstamp Europe S.A. | Bitstamp | Crypto-native | Crypto exchange | European | Luxembourg | Bitstamp | Custody; Trading platform; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 15/05/2025 |
| Luxembourg | Coinbase Luxembourg S.A. | Coinbase | Crypto-native | Crypto exchange | Non-European | United States | Coinbase | Custody; Exch->funds; Exch->crypto; Execution; Placing; RTO; Transfer | 20/06/2025 |
| Luxembourg | STOKR S.A. | STOKR | Crypto-native | Infrastructure / tokenisation / staking | European | Luxembourg | STOKR | Custody; Transfer | 22/06/2026 |
| Luxembourg | Zodia Custody (Europe) S.A. | Zodia | Crypto-native | Crypto custodian | European | Luxembourg | Zodia | Custody; Transfer | 12/12/2025 |
| Luxembourg | Banking Circle S.A. | Banking Circle | TradFi (bank / financial) | | European | Luxembourg | Banking Circle | Exch->funds; Exch->crypto; Transfer | 16/02/2026 |
| Luxembourg | Clearstream Banking S.A. | Clearstream | TradFi (bank / financial) | | European | Luxembourg | Clearstream | Custody | 07/02/2025 |
| Luxembourg | Swissquote Bank Europe SA | Swissquote | TradFi (bank / financial) | | European | Luxembourg | Swissquote | Custody; Execution; Transfer | 24/04/2026 |
| Malta | BP23 CA Limited | Bitpanda | Crypto-native | Crypto exchange | European | Malta | Bitpanda | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 27/01/2025 |
| Malta | Blue Cube (Malta) Limited | Blockchain.com | Crypto-native | Crypto exchange | Non-European | United States | Blockchain.com | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 22/10/2025 |
| Malta | Damex Digital LTD | Damex | Crypto-native | Crypto exchange | European | Malta | Damex | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 29/01/2026 |
| Malta | Foris DAX MT Limited | Crypto.com | Crypto-native | Crypto exchange | Non-European | Singapore | Crypto.com | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 27/01/2025 |
| Malta | Gate Technology Limited | Gate | Crypto-native | Crypto exchange | Non-European | Cayman Islands / China | Gate.io | Custody; Trading platform; Exch->funds; Exch->crypto; Execution; Transfer | 29/09/2025 |
| Malta | Gemini Intergalactic EU Ltd | Gemini | Crypto-native | Crypto exchange | Non-European | United States | Gemini | Custody; Exch->funds; Exch->crypto; Execution; Placing; RTO; Transfer | 21/08/2025 |
| Malta | OKX Europe Limited | OKX | Crypto-native | Crypto exchange | Non-European | Seychelles / Dubai | OKX | Custody; Trading platform; Exch->funds; Exch->crypto; Execution; Placing; RTO; Portfolio mgmt; Transfer | 27/01/2025 |
| Malta | Olmipay Limited | Olmipay | Crypto-native | Crypto PSP | European | Malta | Olmipay | Custody; Execution; Placing; RTO; Transfer | 29/05/2026 |
| Malta | Payhound Limited | Payhound | Crypto-native | Crypto PSP | European | Malta | Payhound | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 24/11/2025 |
| Malta | Socios Europe Services Limited | Socios.com | Crypto-native | Crypto exchange | European | Malta | Socios.com | Custody; Exch->funds; Exch->crypto; Placing; Transfer | 10/09/2025 |
| Malta | Stable Mint Ltd. | Stable Mint Ltd. | Crypto-native | Infrastructure / tokenisation / staking | European | Malta | Stable Mint Ltd. | Custody; Transfer | 29/05/2026 |
| Malta | System Pay Services (Malta) Limited | BVNK | Crypto-native | Crypto PSP | European | Malta | BVNK | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 13/02/2026 |
| Malta | Zap (Strike) Europe Limited | Strike | Crypto-native | Crypto PSP | Non-European | United States | Strike | Custody; Exch->funds; Execution; Transfer | 25/06/2026 |
| Malta | Zillion Bits Limited | ZBX | Crypto-native | Crypto exchange | European | Malta | ZBX | Custody; Trading platform; Exch->funds; Exch->crypto; Execution; Placing; RTO; Transfer | 06/02/2025 |
| Malta | Altarius Asset Management Limited | Altarius Asset Management Limited | TradFi (bank / financial) | | European | Malta | Altarius Asset Management Limited | RTO; Portfolio mgmt | 24/03/2025 |
| Malta | Calamatta Cuschieri Investment Services Limited | Calamatta Cuschieri Investment Services Limited | TradFi (bank / financial) | | European | Malta | Calamatta Cuschieri Investment Services Limited | Custody; Execution | 03/03/2026 |
| Malta | OP Digital Services Limited | OpenPayd | TradFi (bank / financial) | | European | United Kingdom | OpenPayd | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 23/06/2026 |
| Netherlands | Acheron Europe B.V. | Acheron / Acheron Trading | Crypto-native | Market maker / OTC liquidity | Non-European | Singapore | Acheron Trading | Custody; Execution; Advice; Portfolio mgmt; Transfer | 26/05/2025 |
| Netherlands | Amdax B.V. | Amdax B.V. / Amdax Group / Novelist | Crypto-native | Crypto asset manager | European | Netherlands | Amdax B.V.|Amdax Group|Novelist | Custody; Execution; Portfolio mgmt; Transfer | 26/06/2025 |
| Netherlands | AvianLabs Netherlands B.V. | AvianLabs Netherlands B.V. | Crypto-native | Crypto exchange | European | Netherlands | AvianLabs Netherlands B.V. | Exch->funds; Exch->crypto; Transfer | 02/04/2025 |
| Netherlands | BLOX B.V. | BLOX B.V. | Crypto-native | Crypto exchange | European | Netherlands | BLOX B.V. | Custody; Exch->funds; Transfer | 30/09/2025 |
| Netherlands | BTC Direct Europe B.V. | BTC Direct Europe B.V. | Crypto-native | Crypto exchange | European | Netherlands | BTC Direct Europe B.V. | Exch->funds; Exch->crypto; Transfer | 18/06/2025 |
| Netherlands | BitStaete B.V. | BitStaete B.V. | Crypto-native | Crypto asset manager | European | Netherlands | BitStaete B.V. | Portfolio mgmt | 30/12/2024 |
| Netherlands | Bitmymoney B.V. | Bitmymoney B.V. | Crypto-native | Crypto exchange | European | Netherlands | Bitmymoney B.V. | Custody; Exch->funds; Exch->crypto; Transfer | 20/11/2025 |
| Netherlands | Bitonic B.V. | Bitonic B.V. | Crypto-native | Crypto exchange | European | Netherlands | Bitonic B.V. | Custody; Exch->funds; Execution; Transfer | 21/11/2025 |
| Netherlands | Bitvavo B.V. | Bitvavo B.V. | Crypto-native | Crypto exchange | European | Netherlands | Bitvavo B.V. | Custody; Trading platform; Transfer | 26/06/2025 |
| Netherlands | Blockrise Capital B.V. | Blockrise | Crypto-native | Crypto asset manager | European | Netherlands | Blockrise | Custody; Execution; Portfolio mgmt; Transfer | 25/11/2025 |
| Netherlands | Change Securities B.V. | Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.com | Crypto-native | Crypto broker | European | Netherlands | Change, Change Invest, getchange.com, ChangePro, changeinvest.com, AgenaTrader, agenatrader.com, TradersYard, tradersyard.com | Custody; Exch->funds; Execution | 20/04/2026 |
| Netherlands | Coinmerce B.V. | Coinmerce B.V.. | Crypto-native | Crypto exchange | European | Netherlands | Coinmerce B.V.. | Custody; Exch->funds; Exch->crypto; Transfer | 05/11/2025 |
| Netherlands | D2X Group N.V. | D2X | Crypto-native | Crypto exchange | European | Netherlands | D2X | Custody | 26/03/2026 |
| Netherlands | Decubate B.V. | Decubate B.V. | Crypto-native | Infrastructure / tokenisation / staking | European | Netherlands | Decubate B.V. | Custody; Execution; Placing | 31/07/2025 |
| Netherlands | EU Internet Ventures B.V. | EU Internet Ventures / EUIV / BNXA | Crypto-native | Crypto PSP | Non-European | Australia / Canada | Banxa | Exch->funds; Exch->crypto; Transfer | 08/10/2025 |
| Netherlands | Fiat Republic Netherlands B.V. | Fiat Republic Netherlands B.V. | Crypto-native | Crypto PSP | European | Netherlands | Fiat Republic Netherlands B.V. | Custody; Transfer | 05/08/2025 |
| Netherlands | Finst B.V. | Finst B.V. | Crypto-native | Crypto broker | European | Netherlands | Finst B.V. | Custody; Execution; RTO; Transfer | 24/07/2025 |
| Netherlands | Hidden Road Partners CIV NL B.V. | Hidden Road Partners CIV NL B.V. | Crypto-native | Market maker / OTC liquidity | Non-European | United States | Hidden Road Partners | Exch->funds; Exch->crypto; Execution | 30/12/2024 |
| Netherlands | Monflo B.V. | Monflo | Crypto-native | Crypto broker | European | Netherlands | Monflo | Custody; Execution; Transfer | 04/12/2025 |
| Netherlands | MoonPay Europe B.V. | MoonPay Europe B.V. | Crypto-native | Crypto PSP | Non-European | United States | MoonPay | Exch->funds; Exch->crypto; Transfer | 30/12/2024 |
| Netherlands | One Trading Exchange B.V. | One Trading Exchange B.V. | Crypto-native | Crypto exchange | European | Netherlands | One Trading Exchange B.V. | Custody; Trading platform | 15/05/2025 |
| Netherlands | WEB3 Technology B.V. | Ari10 / Ari10 NL / WEB3 Technology B.V. | Crypto-native | Crypto PSP | European | Netherlands | Ari10 | Ari10 NL | WEB3 Technology B.V. | Custody; Exch->funds; Exch->crypto; Transfer | 12/02/2026 |
| Netherlands | Zebedee Europe B.V. | Zebedee Europe B.V. | Crypto-native | Crypto PSP | Non-European | United States | Zebedee | Custody; Exch->funds; Transfer | 30/12/2024 |
| Netherlands | zerohash europe B.V. | zerohash europe | Crypto-native | Infrastructure / tokenisation / staking | Non-European | United States | Zero Hash | Custody; Trading platform; Exch->funds; Exch->crypto; Transfer | 29/10/2025 |
| Netherlands | ClearBank Europe N.V. | ClearBank Europe B.V. | TradFi (bank / financial) | | European | Netherlands | ClearBank Europe B.V. | Execution; RTO; Transfer | 03/04/2026 |
| Netherlands | Vivid Money B.V. | Vivid Money B.V. | TradFi (bank / financial) | | European | Netherlands | Vivid Money B.V. | Custody; RTO | 01/05/2025 |
| Norway | FIRI AS | FIRI AS | Crypto-native | Crypto exchange | European | Norway | FIRI AS | Custody; Trading platform; Exch->funds; Exch->crypto; Execution; Transfer | 22/05/2026 |
| Norway | K33 MARKETS as | K33 MARKETS as | Crypto-native | Crypto exchange | European | Norway | K33 MARKETS as | Custody; Execution; Transfer | 16/06/2026 |
| Norway | TYR MARKETS AS | TYR MARKETS AS | Crypto-native | Crypto exchange | European | Norway | TYR MARKETS AS | Custody; Exch->funds; Exch->crypto; Transfer | 18/05/2026 |
| Norway | AK JENSEN NORWAY AS | AK JENSEN NORWAY AS | TradFi (bank / financial) | | European | Norway | AK JENSEN NORWAY AS | RTO; Portfolio mgmt | 02/02/2026 |
| Slovakia | FINTECH SK s. r. o. | BITCOINMAT | Crypto-native | Crypto exchange | European | Slovakia | BITCOINMAT | Custody; Exch->funds; Exch->crypto; Execution; Transfer | 19/12/2025 |
| Slovakia | FUMBI, s.r.o. | FUMBI | Crypto-native | Crypto asset manager | European | Slovakia | FUMBI | Custody; Exch->funds; Exch->crypto; Advice; Portfolio mgmt; Transfer | 18/12/2025 |
| Slovakia | Fintegence, s.r.o. | Cryptovoucher | Crypto-native | Crypto PSP | European | Slovakia | Cryptovoucher | Custody; Exch->funds; Transfer | 18/12/2025 |
| Slovakia | Firefish Europe s.r.o | Firefish | Crypto-native | Crypto exchange | European | Slovakia | Firefish | Custody; Exch->funds; Exch->crypto; Transfer | 02/01/2026 |
| Slovakia | Madison Six j. s. a. | Madison Six / crypto4me | Crypto-native | Crypto exchange | European | Slovakia | Madison Six|crypto4me | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 18/12/2025 |
| Slovakia | Okazio s.r.o. | Okazio | Crypto-native | Crypto exchange | European | Slovakia | Okazio | Custody; Execution; Advice; Portfolio mgmt; Transfer | 15/01/2026 |
| Slovenia | INCREMENTUM druzba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. | Incrementum | Crypto-native | Crypto asset manager | European | Slovenia | Incrementum | Custody; Advice; Portfolio mgmt | 06/11/2025 |
| Slovenia | Orcabay financne storitve d.o.o. | Orcabay | Crypto-native | Market maker / OTC liquidity | European | Slovenia | Orcabay | Execution; Advice | 10/11/2025 |
| Slovenia | ILIRIKA borzno posredniska hisa d.d. | Ilirika | TradFi (bank / financial) | | European | Slovenia | Ilirika | Custody; Execution; RTO; Portfolio mgmt | 20/09/2025 |
| Spain | Bitcoinforme S.L. | Bit2Me | Crypto-native | Crypto exchange | European | Spain | Bit2Me | Custody; Exch->funds; Exch->crypto; Execution; Placing; RTO; Transfer | 31/10/2025 |
| Spain | DUE NETWORK S.L. | DUE | Crypto-native | Crypto PSP | European | United Kingdom | Due Network | Exch->funds; Exch->crypto | 12/06/2026 |
| Spain | Banco Bilbao Vizcaya Argentaria S.A. | BBVA | TradFi (bank / financial) | | European | Spain | BBVA | Custody; Execution; Transfer | 05/03/2025 |
| Spain | CAIXABANK S.A. | CAIXABANK | TradFi (bank / financial) | | European | Spain | CAIXABANK | Custody; Execution; RTO; Transfer | 27/03/2026 |
| Spain | CECABANK S.A. | CECABANK | TradFi (bank / financial) | | European | Spain | CECABANK | Custody; RTO; Transfer | 24/07/2025 |
| Spain | KUTXABANK S.A. | KUTXABANK | TradFi (bank / financial) | | European | Spain | KUTXABANK | Custody; RTO; Transfer | 27/03/2026 |
| Spain | OPEN BANK S.A. | OPENBANK | TradFi (bank / financial) | | European | Spain | OPENBANK | Custody; Execution | 24/07/2025 |
| Spain | RENTA 4 BANCO S.A. | RENTA 4 | TradFi (bank / financial) | | European | Spain | RENTA 4 | Custody; RTO; Transfer | 21/11/2025 |
| Sweden | Safello AB | Safello AB | Crypto-native | Crypto exchange | European | Sweden | Safello AB | Custody; Exch->funds; Exch->crypto; Execution; RTO; Transfer | 13/10/2025 |