EU CRYPTO REGISTER · FIND · LAST VERIFIED
MiCA-authorised exchanges with Transfer services service
138 of 244 exchanges in the ESMA Register of MiCA-Authorised CASPs hold authorisation to provide "Transfer services" as defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
Exchanges authorised for Transfer services
Sourced from the ESMA register, retrieved 30 June 2026. Each entity's full service list is shown in the rightmost column.
| Provider | Home Member State | Authorised | Services | Legal entity |
|---|---|---|---|---|
|
21bitcoin
FIOR Digital GmbH
|
Austria | 3 of 10 MiCA services CustodyExchange for fundsTransfer services | FIOR Digital GmbH | |
|
AMINA EU
AMINA (Austria) AG
|
Austria | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPortfolio management on crypto-assetsTransfer services | AMINA (Austria) AG | |
|
Acheron | Acheron Trading
Acheron Europe B.V.
|
Netherlands | 5 of 10 MiCA services CustodyOrder executionPortfolio managementPortfolio management on crypto-assetsTransfer services | Acheron Europe B.V. | |
|
Alaric Securities
Alaric Securities OOD
|
Bulgaria | 9 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TPortfolio managementPortfolio management on crypto-assetsTransfer services | Alaric Securities OOD | |
|
Amdax B.V.|Amdax Group|Novelist
Amdax B.V.
|
Netherlands | 4 of 10 MiCA services CustodyOrder executionPortfolio management on crypto-assetsTransfer services | Amdax B.V. | |
|
Ari10 | Ari10 NL | WEB3 Technology B.V.
WEB3 Technology B.V.
|
Netherlands | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | WEB3 Technology B.V. | |
|
AvianLabs Netherlands B.V.
AvianLabs Netherlands B.V.
|
Netherlands | 3 of 10 MiCA services Exchange for fundsExchange for cryptoTransfer services | AvianLabs Netherlands B.V. | |
|
BANQUE DELUBAC
BANQUE DELUBAC ET CIE
|
France | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPortfolio managementPortfolio management on crypto-assetsTransfer services | BANQUE DELUBAC ET CIE | |
|
BBVA
Banco Bilbao Vizcaya Argentaria S.A.
|
Spain | 3 of 10 MiCA services CustodyOrder executionTransfer services | Banco Bilbao Vizcaya Argentaria S.A. | |
|
BITCOIN STORE
DIGITAL ASSETS Limited liability company for intermediation and services
|
Croatia | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPlacingOrder R&TTransfer services | DIGITAL ASSETS Limited liability company for intermediation and services | |
|
BITCOINMAT
FINTECH SK s. r. o.
|
Slovakia | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | FINTECH SK s. r. o. | |
|
BITSTACK
BITSTACK DIGITAL ASSETS SAS
|
France | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | BITSTACK DIGITAL ASSETS SAS | |
|
BLOX B.V.
BLOX B.V.
|
Netherlands | 3 of 10 MiCA services CustodyExchange for fundsTransfer services | BLOX B.V. | |
|
BTC Direct
BTC Direct Europe B.V.
|
Netherlands | 3 of 10 MiCA services Exchange for fundsExchange for cryptoTransfer services | BTC Direct Europe B.V. | |
|
BVNK
System Pay Services (Malta) Limited
|
Malta | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | System Pay Services (Malta) Limited | |
|
Backpack EU
"Trek Technologies" SIA
|
Latvia | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | "Trek Technologies" SIA | |
|
Bank Frick AG
Bank Frick AG
|
Liechtenstein | 3 of 10 MiCA services CustodyOrder executionTransfer services | Bank Frick AG | |
|
Banking Circle
Banking Circle S.A.
|
Luxembourg | 3 of 10 MiCA services Exchange for fundsExchange for cryptoTransfer services | Banking Circle S.A. | |
|
Bit2Me
Bitcoinforme S.L.
|
Spain | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TTransfer services | Bitcoinforme S.L. | |
|
BitGo Europe GmbH
BitGo Europe GmbH
|
Germany | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | BitGo Europe GmbH | |
|
Bitcoin Suisse (Europe) AG
Bitcoin Suisse (Europe) AG
|
Liechtenstein | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | Bitcoin Suisse (Europe) AG | |
|
Bitmymoney B.V.
Bitmymoney B.V.
|
Netherlands | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Bitmymoney B.V. | |
|
Bitonic
Bitonic B.V.
|
Netherlands | 4 of 10 MiCA services CustodyExchange for fundsOrder executionTransfer services | Bitonic B.V. | |
|
Bitpanda
Bitpanda GmbH
|
Austria | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TTransfer services | Bitpanda GmbH | |
|
Bitpanda
BP23 CA Limited
|
Malta | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | BP23 CA Limited | |
|
Bitpanda Asset Management GmbH
Bitpanda Asset Management GmbH
|
Germany | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Bitpanda Asset Management GmbH | |
|
Bitstamp
Bitstamp Europe S.A.
|
Luxembourg | 7 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | Bitstamp Europe S.A. | |
|
Bitvavo
Bitvavo B.V.
|
Netherlands | 3 of 10 MiCA services CustodyOperating a trading platformTransfer services | Bitvavo B.V. | |
|
BlockBen
BlockBen SIA
|
Latvia | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPlacingTransfer services | BlockBen SIA | |
|
Blockchain.com
Blue Cube (Malta) Limited
|
Malta | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | Blue Cube (Malta) Limited | |
|
Blockrise
Blockrise Capital B.V.
|
Netherlands | 4 of 10 MiCA services CustodyOrder executionPortfolio management on crypto-assetsTransfer services | Blockrise Capital B.V. | |
|
Boerse Stuttgart Digital Custody GmbH
Boerse Stuttgart Digital Custody GmbH
|
Germany | 2 of 10 MiCA services CustodyTransfer services | Boerse Stuttgart Digital Custody GmbH | |
|
Bullish Europe GmbH
Bullish Europe GmbH
|
Germany | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | Bullish Europe GmbH | |
|
|
Austria | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPlacingTransfer services | Bybit EU GmbH | |
|
CACEIS BANK
CACEIS BANK
|
France | 3 of 10 MiCA services CustodyOrder R&TTransfer services | CACEIS BANK | |
|
CAIXABANK
CAIXABANK S.A.
|
Spain | 4 of 10 MiCA services CustodyOrder executionOrder R&TTransfer services | CAIXABANK S.A. | |
|
CECABANK
CECABANK S.A.
|
Spain | 3 of 10 MiCA services CustodyOrder R&TTransfer services | CECABANK S.A. | |
|
CIRCLE
CIRCLE INTERNET FINANCIAL EUROPE SAS
|
France | 2 of 10 MiCA services CustodyTransfer services | CIRCLE INTERNET FINANCIAL EUROPE SAS | |
|
COINHOUSE
COINHOUSE SAS
|
France | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPortfolio managementPortfolio management on crypto-assetsTransfer services | COINHOUSE SAS | |
|
COINMATE a.s.
COINMATE a.s.
|
Czech Republic | 5 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoTransfer services | COINMATE a.s. | |
|
COMETH
COMETH SAS
|
France | 3 of 10 MiCA services CustodyExchange for cryptoTransfer services | COMETH SAS | |
|
Celsion Bank AG
Celsion Bank AG
|
Liechtenstein | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Celsion Bank AG | |
|
CheckSig
CHECKSIG S.R.L. SOCIETÀ BENEFIT
|
Italy | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | CHECKSIG S.R.L. SOCIETÀ BENEFIT | |
|
ClearBank Europe B.V.
ClearBank Europe N.V.
|
Netherlands | 3 of 10 MiCA services Order executionOrder R&TTransfer services | ClearBank Europe N.V. | |
|
CoinJar
CoinJar Europe Limited
|
Ireland | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | CoinJar Europe Limited | |
|
Coinbase
Coinbase Luxembourg S.A.
|
Luxembourg | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TTransfer services | Coinbase Luxembourg S.A. | |
|
Coinfinity
Coinfinity GmbH
|
Austria | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPortfolio managementTransfer services | Coinfinity GmbH | |
|
Coingate
UAB Decentralized
|
Lithuania | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | UAB Decentralized | |
|
Coinmerce
Coinmerce B.V.
|
Netherlands | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Coinmerce B.V. | |
|
Commerzbank Aktiengesellschaft
Commerzbank Aktiengesellschaft
|
Germany | 2 of 10 MiCA services CustodyTransfer services | Commerzbank Aktiengesellschaft | |
|
Confirmo Limited
Confirmo Limited
|
Ireland | 3 of 10 MiCA services Exchange for fundsExchange for cryptoTransfer services | Confirmo Limited | |
|
Conio
CONIO S.R.L.
|
Italy | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingTransfer services | CONIO S.R.L. | |
|
Crypto Finance (Deutschland) GmbH
Crypto Finance (Deutschland) GmbH
|
Germany | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | Crypto Finance (Deutschland) GmbH | |
|
Crypto.com
Foris DAX MT Limited
|
Malta | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | Foris DAX MT Limited | |
|
Cryptonow
Cryptonow GmbH
|
Austria | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Cryptonow GmbH | |
|
Cryptovoucher
Fintegence, s.r.o.
|
Slovakia | 3 of 10 MiCA services CustodyExchange for fundsTransfer services | Fintegence, s.r.o. | |
|
DESKOIN
DESKOIN SAS
|
France | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPortfolio managementTransfer services | DESKOIN SAS | |
|
DZ BANK AG Deutsche Zentral-Genossenschaftsbank
DZ BANK AG Deutsche Zentral-Genossenschaftsbank
|
Germany | 3 of 10 MiCA services CustodyOrder executionTransfer services | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | |
|
Damex
Damex Digital LTD
|
Malta | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | Damex Digital LTD | |
|
DekaBank Deutsche Girozentrale
DekaBank Deutsche Girozentrale
|
Germany | 3 of 10 MiCA services CustodyOrder executionTransfer services | DekaBank Deutsche Girozentrale | |
|
EU Internet Ventures |EUIV|BNXA
EU Internet Ventures B.V.
|
Netherlands | 3 of 10 MiCA services Exchange for fundsExchange for cryptoTransfer services | EU Internet Ventures B.V. | |
|
FINCTEK
FINCTEK UE SAS
|
France | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingTransfer services | FINCTEK UE SAS | |
|
FIPTO
FIPTO PI SAS
|
France | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | FIPTO PI SAS | |
|
FIRI AS
FIRI AS
|
Norway | 6 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoOrder executionTransfer services | FIRI AS | |
|
FUMBI
FUMBI, s.r.o.
|
Slovakia | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPortfolio managementPortfolio management on crypto-assetsTransfer services | FUMBI, s.r.o. | |
|
Fiat Republic Netherlands B.V.
Fiat Republic Netherlands B.V.
|
Netherlands | 2 of 10 MiCA services CustodyTransfer services | Fiat Republic Netherlands B.V. | |
|
Finst
Finst B.V.
|
Netherlands | 4 of 10 MiCA services CustodyOrder executionOrder R&TTransfer services | Finst B.V. | |
|
Firefish
Firefish Europe s.r.o
|
Slovakia | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Firefish Europe s.r.o | |
|
Floin AG
Floin AG
|
Liechtenstein | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPlacingTransfer services | Floin AG | |
|
GCEX|GC Exchange
GC Exchange A/S
|
Denmark | 4 of 10 MiCA services Exchange for fundsExchange for cryptoOrder executionTransfer services | GC Exchange A/S | |
|
GG Digital, a.s.
GG Digital, a.s.
|
Czech Republic | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPortfolio managementTransfer services | GG Digital, a.s. | |
|
GOIN
GOin SAS
|
France | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPortfolio managementPortfolio management on crypto-assetsTransfer services | GOin SAS | |
|
Gate.io
Gate Technology Limited
|
Malta | 6 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoOrder executionTransfer services | Gate Technology Limited | |
|
Gemini
Gemini Intergalactic EU Ltd
|
Malta | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TTransfer services | Gemini Intergalactic EU Ltd | |
|
HEXARQ
HEXARQ SAS
|
France | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | HEXARQ SAS | |
|
Hauck Aufhäuser Digital Custody GmbH
Hauck Aufhäuser Digital Custody GmbH
|
Germany | 2 of 10 MiCA services CustodyTransfer services | Hauck Aufhäuser Digital Custody GmbH | |
|
ILAVO GROUP a.s.
ILAVO GROUP a.s.
|
Czech Republic | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | ILAVO GROUP a.s. | |
|
Invity Finance s.r.o.
Invity Finance s.r.o.
|
Czech Republic | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | Invity Finance s.r.o. | |
|
Joh. Berenberg, Gossler & Co. KG
Joh. Berenberg, Gossler & Co. KG
|
Germany | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | Joh. Berenberg, Gossler & Co. KG | |
|
K33 MARKETS as
K33 MARKETS as
|
Norway | 3 of 10 MiCA services CustodyOrder executionTransfer services | K33 MARKETS as | |
|
KBC
KBC Bank NV
|
Belgium | 3 of 10 MiCA services CustodyOrder executionTransfer services | KBC Bank NV | |
|
KEYROCK
KEYROCK FR SAS
|
France | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | KEYROCK FR SAS | |
|
KUTXABANK
KUTXABANK S.A.
|
Spain | 3 of 10 MiCA services CustodyOrder R&TTransfer services | KUTXABANK S.A. | |
|
Kraken
Payward Europe Solutions Limited
|
Ireland | 8 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TPortfolio management on crypto-assetsTransfer services | Payward Europe Solutions Limited | |
|
|
Austria | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPlacingTransfer services | KuCoin EU Exchange GmbH | |
|
LGT Bank AG
LGT Bank AG
|
Liechtenstein | 4 of 10 MiCA services CustodyOrder executionOrder R&TTransfer services | LGT Bank AG | |
|
MEATAL GEAR
METAL GEAR SAS
|
France | 4 of 10 MiCA services CustodyExchange for fundsOrder executionTransfer services | METAL GEAR SAS | |
|
MERIA
MERIA SAS
|
France | 6 of 10 MiCA services CustodyExchange for fundsOrder executionPortfolio managementPortfolio management on crypto-assetsTransfer services | MERIA SAS | |
|
Madison Six|crypto4me
Madison Six j. s. a.
|
Slovakia | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | Madison Six j. s. a. | |
|
MipSoftware s.r.o.
MipSoftware s.r.o.
|
Czech Republic | 3 of 10 MiCA services CustodyOrder executionTransfer services | MipSoftware s.r.o. | |
|
Monflo
Monflo B.V.
|
Netherlands | 3 of 10 MiCA services CustodyOrder executionTransfer services | Monflo B.V. | |
|
MoonPay Europe B.V.
MoonPay Europe B.V.
|
Netherlands | 3 of 10 MiCA services Exchange for fundsExchange for cryptoTransfer services | MoonPay Europe B.V. | |
|
Myntkaup
Myntkaup ehf.
|
Iceland | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Myntkaup ehf. | |
|
Myriad Capital
UAB Micar assets
|
Lithuania | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | UAB Micar assets | |
|
Neverless
Neverless SIA
|
Latvia | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPortfolio management on crypto-assetsTransfer services | Neverless SIA | |
|
Newrails
Newrails, UAB
|
Lithuania | 2 of 10 MiCA services CustodyTransfer services | Newrails, UAB | |
|
Nexdesk
Nexdesk SIA
|
Latvia | 3 of 10 MiCA services CustodyOrder executionTransfer services | Nexdesk SIA | |
|
Northstake ApS
Northstake ApS
|
Denmark | 3 of 10 MiCA services CustodyOrder executionTransfer services | Northstake ApS | |
|
OKX
OKX Europe Limited
|
Malta | 9 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TPortfolio management on crypto-assetsTransfer services | OKX Europe Limited | |
|
OP Digital
OP Digital Services Limited
|
Malta | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | OP Digital Services Limited | |
|
Okazio
Okazio s.r.o.
|
Slovakia | 5 of 10 MiCA services CustodyOrder executionPortfolio managementPortfolio management on crypto-assetsTransfer services | Okazio s.r.o. | |
|
Olmipay
Olmipay Limited
|
Malta | 5 of 10 MiCA services CustodyOrder executionPlacingOrder R&TTransfer services | Olmipay Limited | |
|
PAYMIUM
PAYMIUM SAS
|
France | 6 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoOrder executionTransfer services | PAYMIUM SAS | |
|
PAYTOP
PAYTOP SAS
|
France | 3 of 10 MiCA services CustodyExchange for fundsTransfer services | PAYTOP SAS | |
|
Paybis
SIA "Paybis Europe"
|
Latvia | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPortfolio managementTransfer services | SIA "Paybis Europe" | |
|
Payhound
Payhound Limited
|
Malta | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionTransfer services | Payhound Limited | |
|
Penning
Penning Financial Services ApS
|
Denmark | 7 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TPortfolio management on crypto-assetsTransfer services | Penning Financial Services ApS | |
|
Pluso a.s.
Pluso a.s.
|
Czech Republic | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Pluso a.s. | |
|
QWARKS
QWARKS SAS
|
France | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionPortfolio management on crypto-assetsTransfer services | QWARKS SAS | |
|
RENTA 4
RENTA 4 BANCO S.A.
|
Spain | 3 of 10 MiCA services CustodyOrder R&TTransfer services | RENTA 4 BANCO S.A. | |
|
RUFIJI
RUFIJI CAPITAL SAS
|
France | 5 of 10 MiCA services CustodyOrder executionPortfolio managementPortfolio management on crypto-assetsTransfer services | RUFIJI CAPITAL SAS | |
|
RULEMATCH
RULEMATCH Europe AG
|
Liechtenstein | 3 of 10 MiCA services CustodyOperating a trading platformTransfer services | RULEMATCH Europe AG | |
|
Revolut
Revolut Digital Assets (Europe) Ltd
|
Cyprus | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTrading platformPlacingTransfer services | Revolut Digital Assets (Europe) Ltd | |
|
Robinhood
Robinhood Europe UAB
|
Lithuania | 4 of 10 MiCA services CustodyOrder executionOrder R&TTransfer services | Robinhood Europe UAB | |
|
SOCIETE GENERALE - FORGE
SOCIETE GENERALE - FORGE
|
France | 2 of 10 MiCA services CustodyTransfer services | SOCIETE GENERALE - FORGE | |
|
STOKR
STOKR S.A.
|
Luxembourg | 2 of 10 MiCA services CustodyTransfer services | STOKR S.A. | |
|
Safello AB
Safello AB
|
Sweden | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | Safello AB | |
|
Simplex
Nuvei Liquidity UAB
|
Lithuania | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Nuvei Liquidity UAB | |
|
Skrill, NETELLER
Paysafe Payment Solutions Limited.
|
Ireland | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | Paysafe Payment Solutions Limited. | |
|
Socios.com
Socios Europe Services Limited
|
Malta | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPlacingTransfer services | Socios Europe Services Limited | |
|
Stable Mint Ltd.
Stable Mint Ltd.
|
Malta | 2 of 10 MiCA services CustodyTransfer services | Stable Mint Ltd. | |
|
StoneX
StoneX Digital International Limited
|
Ireland | 6 of 10 MiCA services CustodyExchange for fundsExchange for cryptoOrder executionOrder R&TTransfer services | StoneX Digital International Limited | |
|
Strike
Zap (Strike) Europe Limited
|
Malta | 4 of 10 MiCA services CustodyExchange for fundsOrder executionTransfer services | Zap (Strike) Europe Limited | |
|
SwissBorg
BlockNodes SAS
|
France | 6 of 10 MiCA services CustodyOrder executionPlacingPortfolio managementPortfolio management on crypto-assetsTransfer services | BlockNodes SAS | |
|
Swissquote
Swissquote Bank Europe SA
|
Luxembourg | 3 of 10 MiCA services CustodyOrder executionTransfer services | Swissquote Bank Europe SA | |
|
Tangany GmbH
Tangany GmbH
|
Germany | 2 of 10 MiCA services CustodyTransfer services | Tangany GmbH | |
|
Trade Republic
Trade Republic Bank GmbH
|
Germany | 4 of 10 MiCA services CustodyOrder executionOrder R&TTransfer services | Trade Republic Bank GmbH | |
|
Tradevest
Tradevest Digital Assets GmbH
|
Germany | 2 of 10 MiCA services CustodyTransfer services | Tradevest Digital Assets GmbH | |
|
Tradias GmbH
Tradias GmbH
|
Germany | 5 of 10 MiCA services Exchange for fundsExchange for cryptoOrder executionPlacingTransfer services | Tradias GmbH | |
|
TÝR MARKETS AS
TÝR MARKETS AS
|
Norway | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | TÝR MARKETS AS | |
|
V-Bank AG
V-Bank AG
|
Germany | 3 of 10 MiCA services CustodyOrder executionTransfer services | V-Bank AG | |
|
WHITE TECH LTD
WHITE TECH Limited liability company for services
|
Croatia | 4 of 10 MiCA services CustodyExchange for fundsExchange for cryptoTransfer services | WHITE TECH Limited liability company for services | |
|
Webot
Pionew Ireland Limited
|
Ireland | 4 of 10 MiCA services CustodyOperating a trading platformExchange for fundsTransfer services | Pionew Ireland Limited | |
|
WhiteBIT EU
WB-Shields Innovations GmbH
|
Austria | 5 of 10 MiCA services CustodyExchange for fundsExchange for cryptoPlacingTransfer services | WB-Shields Innovations GmbH | |
|
ZBX
Zillion Bits Limited
|
Malta | 8 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoOrder executionPlacingOrder R&TTransfer services | Zillion Bits Limited | |
|
Zebedee Europe B.V.
Zebedee Europe B.V.
|
Netherlands | 3 of 10 MiCA services CustodyExchange for fundsTransfer services | Zebedee Europe B.V. | |
|
Zodia
Zodia Custody (Europe) S.A.
|
Luxembourg | 2 of 10 MiCA services CustodyTransfer services | Zodia Custody (Europe) S.A. | |
|
zerohash europe
zerohash europe B.V.
|
Netherlands | 5 of 10 MiCA services CustodyOperating a trading platformExchange for fundsExchange for cryptoTransfer services | zerohash europe B.V. |
Showing 138 authorised exchanges. All data sourced from the ESMA Register of CASPs, retrieved 30 June 2026.
Narrow the list further
Explore other filtered views of the ESMA register:
By authorised service
- Exchanges authorised for Custody (150)
- Exchanges authorised for Trading platform (1)
- Exchanges authorised for Exchange for funds (119)
- Exchanges authorised for Exchange for crypto (100)
- Exchanges authorised for Order execution (113)
- Exchanges authorised for Placing (25)
- Exchanges authorised for Order R&T (53)
- Exchanges authorised for Transfer services (138)
By home Member State
- Exchanges authorised in Austria (10)
- Exchanges authorised in Belgium (1)
- Exchanges authorised in Bulgaria (2)
- Exchanges authorised in Croatia (5)
- Exchanges authorised in Cyprus (14)
- Exchanges authorised in Czech Republic (7)
- Exchanges authorised in Denmark (4)
- Exchanges authorised in Estonia (3)
- Exchanges authorised in Finland (5)
- Exchanges authorised in France (26)
- Exchanges authorised in Germany (57)
- Exchanges authorised in Iceland (1)
- Exchanges authorised in Ireland (12)
- Exchanges authorised in Italy (4)
- Exchanges authorised in Latvia (6)
- Exchanges authorised in Liechtenstein (8)
- Exchanges authorised in Lithuania (6)
- Exchanges authorised in Luxembourg (8)
- Exchanges authorised in Malta (17)
- Exchanges authorised in Netherlands (26)
- Exchanges authorised in Norway (4)
- Exchanges authorised in Slovakia (6)
- Exchanges authorised in Slovenia (3)
- Exchanges authorised in Spain (8)
- Exchanges authorised in Sweden (1)
Understand the register
Why these providers are listed and what their authorisation means for you:
Frequently asked questions
Which MiCA-authorised exchanges offer Transfer services?
As of 30 June 2026, 138 entities in the ESMA register hold authorisation for this service: 21bitcoin, AMINA EU, Acheron | Acheron Trading, Alaric Securities, Amdax B.V.|Amdax Group|Novelist, Ari10 | Ari10 NL | WEB3 Technology B.V., AvianLabs Netherlands B.V., BANQUE DELUBAC, BBVA, BITCOIN STORE, BITCOINMAT, BITSTACK, BLOX B.V., BTC Direct, BVNK, Backpack EU, Bank Frick AG, Banking Circle, Bit2Me, BitGo Europe GmbH, Bitcoin Suisse (Europe) AG, Bitmymoney B.V., Bitonic, Bitpanda, Bitpanda, Bitpanda Asset Management GmbH, Bitstamp, Bitvavo, BlockBen, Blockchain.com, Blockrise, Boerse Stuttgart Digital Custody GmbH, Bullish Europe GmbH, Bybit, CACEIS BANK, CAIXABANK, CECABANK, CIRCLE, COINHOUSE, COINMATE a.s., COMETH, Celsion Bank AG, CheckSig, ClearBank Europe B.V., CoinJar, Coinbase, Coinfinity, Coingate, Coinmerce, Commerzbank Aktiengesellschaft, Confirmo Limited, Conio, Crypto Finance (Deutschland) GmbH, Crypto.com, Cryptonow, Cryptovoucher, DESKOIN, DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Damex, DekaBank Deutsche Girozentrale, EU Internet Ventures |EUIV|BNXA, FINCTEK, FIPTO, FIRI AS, FUMBI, Fiat Republic Netherlands B.V., Finst, Firefish, Floin AG, GCEX|GC Exchange, GG Digital, a.s., GOIN, Gate.io, Gemini, HEXARQ, Hauck Aufhäuser Digital Custody GmbH, ILAVO GROUP a.s., Invity Finance s.r.o., Joh. Berenberg, Gossler & Co. KG, K33 MARKETS as, KBC, KEYROCK, KUTXABANK, Kraken, KuCoin, LGT Bank AG, MEATAL GEAR, MERIA, Madison Six|crypto4me, MipSoftware s.r.o., Monflo, MoonPay Europe B.V., Myntkaup, Myriad Capital, Neverless, Newrails, Nexdesk, Northstake ApS, OKX, OP Digital, Okazio, Olmipay, PAYMIUM, PAYTOP, Paybis, Payhound, Penning, Pluso a.s., QWARKS, RENTA 4, RUFIJI, RULEMATCH, Revolut, Robinhood, SOCIETE GENERALE - FORGE, STOKR, Safello AB, Simplex, Skrill, NETELLER, Socios.com, Stable Mint Ltd., StoneX, Strike, SwissBorg, Swissquote, Tangany GmbH, Trade Republic, Tradevest, Tradias GmbH, TÝR MARKETS AS, V-Bank AG, WHITE TECH LTD, Webot, WhiteBIT EU, ZBX, Zebedee Europe B.V., Zodia, zerohash europe.
What does "Transfer services" mean under MiCA?
"Transfer services" is one of ten crypto-asset services defined in Article 3(1)(16) of Regulation (EU) 2023/1114. Authorisation for this service requires the entity to meet MiCA's prudential, conduct, and disclosure requirements specifically tailored to that service category.
Can a MiCA authorisation for one service be passported across the EEA?
Yes. Under Article 65 MiCA, an authorisation issued by a National Competent Authority enables passporting across all 30 EEA member states, subject to a notification process to each host-state regulator.
Sources
Filtered views are derived from the live ESMA register. Inclusion is determined solely by registration status; The Crypto Register has no commercial relationship with any listed provider.