Crypto (VASP) licensed operators and status history

Crypto-asset service providers licensed by FinantsInspektsioon under MiCA – active, suspended, revoked – with their licensing-status history.

Source: FinantsInspektsioonUpdated: FinantsInspektsioon · 20 h agoMethodology

VASP entities in total

with active licence

inactive status

with status flip on record

There is currently no VASP in the register that resolves to an Estonian Business Register company — every entity FinantsInspektsioon has licensed is a foreign cross-border provider operating under a MiCA EU passport.

VASP	Reg. code	Status	First seen	Last status change
360 Treasury Systems AG↗	–	Active	16.05.2026	–
Acheron Europe B.V.↗	–	Active	16.05.2026	–
AMDAX B.V.↗	–	Active	16.05.2026	–
AMINA (Austria) AG↗	–	Active

Methodology

Estonia transferred VASP supervision from the FIU to FinantsInspektsioon in 2024 under MiCA's transition. This view reflects FI's current public register only — entities with a prior FIU licence that have not been re-licensed under MiCA are not surfaced here.

Each ingest run snapshots the observed status into fi_licensed_status_log. The 'Last status change' column shows when the status last flipped between active and inactive — history grows from each run as a layer FI itself does not publish.

We show a reg.code only when the FI-published name resolves to an exact match in the Estonian Business Register. Cross-border providers typically don't have one.

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