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Home/Views/Crypto (VASP) licensed operators and status history

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 · 9 h agoMethodology
99
VASP entities in total
97
with active licence
2
inactive status
2
with status flip on record
VASPReg. codeStatusFirst seenLast status change
Lightspark Payments Europe AS16298772Active18.06.2026–
360 Treasury Systems AG↗–Active16.05.2026–
Acheron Europe B.V.↗–Active16.05.2026–
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.

← Back to all views
AMDAX B.V.↗–Active16.05.2026–
AMINA (Austria) AG↗–Active16.05.2026–
AvianLabs Netherlands B.V.↗–Active16.05.2026–
B2C2 Europe Sarl↗–Active14.06.2026–
Baader Bank Aktiengesellschaft↗–Active16.05.2026–
Bank Frick & Co. AG↗–Active16.05.2026–
Banking Circle S.A.↗–Active16.05.2026–
Bitavo B.V↗–Active16.05.2026–
BITCOINFORME, S.L.↗–Active16.05.2026–
BitGo Europe GmbH↗–Active16.05.2026–
Bitonic B.V.↗–Active16.05.2026–
Bitpanda Asset Management GmbH↗–Active16.05.2026–
Bitpanda GmbH↗–Active16.05.2026–
BITSTACK SAS↗–Active16.05.2026–
Bitstamp Europe S.A↗–Active16.05.2026–
BlockBen SIA↗–Active16.05.2026–
BLOCKNODES SAS↗–Active16.05.2026–
Blockrise Capital B.V.↗–Active16.05.2026–
Blue Cube (Malta) Limited↗–Active16.05.2026–
Boerse Stuttgart Digital Custody GmbH↗–Active16.05.2026–
Bullish Europe GmbH↗–Active16.05.2026–
Bybit EU GmbH↗–Active16.05.2026–
Celsion Bank AG↗–Active16.05.2026–
CIRCLE INTETRNET FINANCIAL EUROPE SAS↗–Active20.05.2026–
Clearstream Banking S.A.↗–Active16.05.2026–
Coinbase Luxembourg S.A.↗–Active16.05.2026–
Coinify ApS↗–Active14.06.2026–
CoinJar Europe Limited↗–Active16.05.2026–
Collect & Exchange Cy Ltd↗–Active16.05.2026–
COMETH SAS↗–Active16.05.2026–
Cryptonow GmbH↗–Active16.05.2026–
DEBLOCK SAS↗–Active16.05.2026–
Decentralized, UAB↗–Active16.05.2026–
Decubate B.V.↗–Inactive16.05.202614.06.2026
ELECTROCOIN Ltd↗–Active16.05.2026–
eToro (Europe)↗–Active16.05.2026–
EU Internet Ventures B.V.↗–Active16.05.2026–
EUWAX AG↗–Active20.05.2026–
Fiat Republic Netherlands B.V.↗–Active16.05.2026–
FINTECH SK s. r. o.↗–Active16.05.2026–
Fintegence, s.r.o.↗–Active16.05.2026–
FIOR Digital GmbH↗–Active16.05.2026–
Fipto PI SAS↗–Active16.05.2026–
Foris Dax Malta Ltd↗–Active16.05.2026–
FUMBI s. r. o.↗–Active16.05.2026–
Gate Technology Limited↗–Active16.05.2026–
Gemini Intergalactic EU Ltd↗–Active16.05.2026–
GOin SAS↗–Active16.05.2026–
Hidden Road Partners CIV NL B.V.↗–Active16.05.2026–
IG Europe GmbH↗–Active16.05.2026–
Ilirika d.d.↗–Active16.05.2026–
Interactive Brokers Ireland Limited↗–Active16.05.2026–
J2TX LTD↗–Active20.05.2026–
KuCoin EU Exchange GmbH↗–Active16.05.2026–
Kvarn Capital Oy↗–Active16.05.2026–
Legend Financial Ireland Limited↗–Active16.05.2026–
Madison Six j. s. a.↗–Active16.05.2026–
Metal Gear SAS↗–Active16.05.2026–
Monflo B.V.↗–Active16.05.2026–
MoonPay Europe B.V.↗–Active16.05.2026–
Neverless SIA↗–Active24.06.2026–
Newrails UAB↗–Active16.05.2026–
Nexdesk SIA↗–Active16.05.2026–
Noemon Finance Ltd↗–Active20.05.2026–
Nuvei Liquidity UAB↗–Active16.05.2026–
Okazio s.r.o.↗–Active16.05.2026–
OKCoin Europe Limited↗–Active16.05.2026–
OKX Europe Limited↗–Active16.05.2026–
One Trading Exchange B.V↗–Active16.05.2026–
Payhound Limited↗–Active16.05.2026–
PAYTOP SAS↗–Active14.06.2026–
Payward Europe Solutions Limited↗–Active16.05.2026–
Pelican Exchange Europe (CY) Ltd↗–Active16.05.2026–
Penning Financial Services ApS↗–Active16.05.2026–
Push Virtual Assets Ireland Limited↗–Active16.05.2026–
Ramp Swaps (Ireland) Limited↗–Active16.05.2026–
RELAI EU SASU↗–Active16.05.2026–
Revolut Digital Assets Europe Ltd↗–Active16.05.2026–
Robinhood Europe UAB↗–Active16.05.2026–
SIA Paybis Europe↗–Active14.06.2026–
SOCIETE GENERALE – FORGE↗–Active16.05.2026–
Socios Europe Services limited↗–Active16.05.2026–
Stratos Europe Limited↗–Inactive16.05.202614.06.2026
Swissquote Bank Europe S.A.↗–Active07.06.2026–
Tangany GmbH↗–Active16.05.2026–
Teroxx Digital Asset Ltd↗–Active16.05.2026–
Tesseract Investment Oy↗–Active16.05.2026–
Tradias GmbH↗–Active16.05.2026–
Trek Technologies SIA↗–Active03.07.2026–
Virtu Financial Ireland Limited↗–Active14.06.2026–
Vivid Money B.V.↗–Active16.05.2026–
WEB3 Technology B.V.↗–Active16.05.2026–
XTB LIMITED↗–Active16.05.2026–
Zebedee Europe B.V.↗–Active16.05.2026–
zerohash europe B.V.↗–Active16.05.2026–
Zodia Custody (Europe) S.A.↗–Active16.05.2026–
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details