CARCI
EU CASP RegisterCARCI|
2028-09-11

EU CASP Register — Regulatory Overview

EU crypto-asset service provider authorisations, passporting activity, and service distribution — live from the public ESMA register. The interactive breakdown below reflects 360 active CASP licences.

Source: ESMA Interim MiCA RegisterLast synced from ESMA: 2028-09-11
Public dataset

Active CASP Licences

360

Active licences in the ESMA register

Member States

27

with authorisations

EU Passporting

59%

214 entities

↑ Active

Revoked

2

as of last sync

Authorisations / Month

Monthly authorisation activity · live ESMA register data

Peak: 76 (06)
12 4403 1406 7609 11

Key Market Signals

🌍 Most CASPs

🇩🇪 Germany

98 authorised

⚙️ Top Service

Custody

224 CASPs (62%)

📅 First Auth.

Dec 2024

🇲🇹 Malta — MFSA

🔗 Passporting

214

cross-border EU

Country Stats

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Services

Authorised service type distribution across EU CASPs

A224

Custody

62%

J205

Transfer Services

57%

E193

Order Execution

54%

C182

Exchange (Fiat)

51%

D149

Exchange (Crypto)

41%

G93

Order Reception

26%

I55

Portfolio Mgmt

15%

H42

Advice

12%

F35

Placing

10%

B22

Trading Platform

6%

Full distribution — 360 active CASPs

ACustody
224
62%
JTransfer Services
205
57%
EOrder Execution
193
54%
CExchange (Fiat)
182
51%
DExchange (Crypto)
149
41%
GOrder Reception
93
26%
IPortfolio Mgmt
55
15%
HAdvice
42
12%
FPlacing
35
10%
BTrading Platform
22
6%

Register

ESMA Interim MiCA Register — all authorised entities

360 Authorised CASPs

Live from ESMA · synced 2028-09-11

Service codes

aCustodybTrading PlatformcExchange (Fiat)dExchange (Crypto)eOrder ExecutionfPlacinggOrder ReceptionhAdviceiPortfolio MgmtjTransfer Services

360 results

ServicesPassportingStatus
REGULAR
REGULAR FINANCE SAS
www.regular.eu 		🇫🇷FR
France
ACHIJ
11 Sept 2028
ATBEBGCYCZDEDKEEESFIGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISK
Active
Deutsche Bank Aktiengesellschaft
Deutsche Bank Aktiengesellschaft
www.deutsche-bank.de 		🇩🇪DE
Germany
AJ
12 Oct 2026Home onlyActive
Raiffeisenbank im Oberland eG
Raiffeisenbank im Oberland eG
www.oberlandbank.de 		🇩🇪DE
Germany
E
12 Oct 2026Home onlyActive
Münchner Bank eG
Münchner Bank eG
www.muenchner-bank.de 		🇩🇪DE
Germany
E
12 Oct 2026Home onlyActive
Volksbank Baumberge eG
Volksbank Baumberge eG
www.volksbank-baumberge.de 		🇩🇪DE
Germany
E
6 Oct 2026Home onlyActive
Volksbank Olpe-Wenden-Drolshagen eG
Volksbank Olpe-Wenden-Drolshagen eG
www.voba-owd.de 		🇩🇪DE
Germany
E
29 Sept 2026Home onlyActive
Wiesbadener Volksbank eG
Wiesbadener Volksbank eG
www.wvb.de 		🇩🇪DE
Germany
E
29 Sept 2026Home onlyActive
Vereinigte Volksbank Raiffeisenbank eG, Reinheim
Vereinigte Volksbank Raiffeisenbank eG, Reinheim
www.vvrb.de 		🇩🇪DE
Germany
E
24 Sept 2026Home onlyActive
Vereinigte VR Bank eG
Vereinigte VR Bank eG
www.vereinigte-vrbk.de 		🇩🇪DE
Germany
E
17 Sept 2026Home onlyActive
Volksbank Göppingen eG
Volksbank Göppingen eG
www.volksbank-goeppingen.de 		🇩🇪DE
Germany
E
17 Sept 2026Home onlyActive
Raiffeisenbank Goldener Steig-Dreisessel eG
Raiffeisenbank Goldener Steig-Dreisessel eG
www.rb-gsd.de 		🇩🇪DE
Germany
E
15 Sept 2026Home onlyActive
FF Digital
FF Digital EOOD
www.ffdigital.eu 		🇧🇬BG
Bulgaria
ABCDEGIJ
10 Sept 2026Home onlyActive
VR Bank München Land eG
VR Bank München Land eG
www.vr-bank-muenchen-land.de 		🇩🇪DE
Germany
E
8 Sept 2026Home onlyActive
Volksbank Zollernalb eG
Volksbank Zollernalb eG
www.volksbank-zollernalb.de 		🇩🇪DE
Germany
E
7 Sept 2026Home onlyActive
Iconomi
ICONOMI EUROPE, borznoposredniška družba, d.o.o.
www.iconomi.com 		🇸🇮SI
Slovenia
AEGHI
6 Sept 2026Home onlyActive
Volksbank Sauerland eG
Volksbank Sauerland eG
www.vb-sauerland.de 		🇩🇪DE
Germany
E
2 Sept 2026Home onlyActive
Volksbank Raiffeisenbank Dachau eG
Volksbank Raiffeisenbank Dachau eG
www.voba-raiba-dachau.de 		🇩🇪DE
Germany
E
31 Aug 2026Home onlyActive
Deutsche WertpapierService Bank AG
Deutsche WertpapierService Bank AG
dwpbank.de 		🇩🇪DE
Germany
AJ
28 Aug 2026Home onlyActive
Raiffeisenbank Isar-Loisachtal eG
Raiffeisenbank Isar-Loisachtal eG
www.rileg.de 		🇩🇪DE
Germany
E
27 Aug 2026Home onlyActive
Volksbank Alb eG
Volksbank Alb eG
www.voba-alb.de 		🇩🇪DE
Germany
E
27 Aug 2026Home onlyActive
VR Bank Ihre Heimatbank eG
VR Bank Ihre Heimatbank eG
www.vr-heimatbank.de 		🇩🇪DE
Germany
E
26 Aug 2026Home onlyActive
GateHub Exchange
GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.
www.gatehub.net 		🇸🇮SI
Slovenia
ACDJ
24 Aug 2026
ATBEBGCYCZDEDKEEELESFIFRHRHUIEISITLILTLULVMTNLNOPLPTROSESK
Active
Frankfurter Volksbank Rhein/Main eG
Frankfurter Volksbank Rhein/Main eG
www.frankfurter-volksbank.de 		🇩🇪DE
Germany
E
21 Aug 2026Home onlyActive
VR Bank Ried-Überwald eG
VR Bank Ried-Überwald eG
www.raiba-ried.de 		🇩🇪DE
Germany
E
20 Aug 2026Home onlyActive
Volksbank Backnang eG
Volksbank Backnang eG
www.volksbank-backnang.de 		🇩🇪DE
Germany
E
20 Aug 2026Home onlyActive
Ihre Volksbank eG Neckar Odenwald Main Tauber
Ihre Volksbank eG Neckar Odenwald Main Tauber
www.ihre-vb.de 		🇩🇪DE
Germany
E
18 Aug 2026Home onlyActive
VR-Bank Mittelfranken Mitte eG
VR-Bank Mittelfranken Mitte eG
www.vr-mfr.de 		🇩🇪DE
Germany
E
18 Aug 2026Home onlyActive
Volksbank Euskirchen eG
Volksbank Euskirchen eG
www.eu-banking.de 		🇩🇪DE
Germany
E
14 Aug 2026Home onlyActive
Raiffeisenbank Schwaben Mitte eG
Raiffeisenbank Schwaben Mitte eG
www.rb-schwaben.de 		🇩🇪DE
Germany
E
13 Aug 2026Home onlyActive
Raiffeisenbank Aidlingen eG
Raiffeisenbank Aidlingen eG
www.IhrZiel.de 		🇩🇪DE
Germany
E
7 Aug 2026Home onlyActive

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Source: ESMA Interim MiCA Register (CASPS dataset) · mirrored 2028-09-11 · Not legal advice. Verify with the relevant NCA before making compliance decisions.
ESMA register