CASP · MiCA · NL
Monflo is authorised under MiCA
Monflo is on the public ESMA CASP register. The legal entity is Monflo B.V. and the LEI is 724500BUG93MDFGYQG03. Home member state: Netherlands (NL). Competent authority: Netherlands Authority for the Financial Markets (AFM).
- Legal name
- Monflo B.V.
- LEI
- 724500BUG93MDFGYQG03
- Competent authority
- Netherlands Authority for the Financial Markets (AFM)
- Authorisation date
- 04/12/2025
- Address
- Prins Willem-Alexandarlaan 301 - 7311SW Apeldoorn - The Netherlands
Authorised services
- Custody and administration of crypto-assets on behalf of clients
- Execution of orders for crypto-assets on behalf of clients
- Transfer services for crypto-assets on behalf of clients
Passport countries with their own page
Passporting covers other EEA countries. It does not move this authorisation to a different home member state.
Provider website
All 29 CASPs whose home state is Netherlands
Other providers whose home state is Netherlands
- Acheron | Acheron Trading · 699400TPXCI7R4A0NG65
- Amdax B.V.|Amdax Group|Novelist · 724500T7PFN30PF3ZQ87
- Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify · 724500YJVIN0Q94ZZG58
- AvianLabs Netherlands B.V. · 894500KQLQQYOD1PPX55
- Bitmymoney B.V. · 724500H1WRSMD7CAS549
- Bitonic B.V. · 7245001BEJ6U6AUU1S58
- BitPay B.V. · 724500F2THLY5MHEIM78
- BitStaete B.V. · 7245009PN18D4I1TKJ50
Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.