MiCA · CASP
Nuevos CASP autorizados en diciembre de 2025
En diciembre de 2025 el registro de la ESMA incorpora 44 proveedores de servicios de criptoactivos (CASP) con una primera autorización. Por Estado de origen: Alemania (16), Irlanda (6), Eslovaquia (4), Chipre (3), Liechtenstein (3), Austria (2), Lituania (2), Letonia (2), Bulgaria (1), Dinamarca (1), Finlandia (1), Francia (1), Luxemburgo (1) y Países Bajos (1).
Cada proveedor es un LEI. Si el fichero trae varias notificaciones de servicio para el mismo LEI, cuenta la fecha de autorización más antigua. Las filas sin fecha no entran.
Corte del registro cargado en esta web: . Entran las autorizaciones con fecha igual o anterior a ese día. Las fechas posteriores que el fichero ya trae no se cuentan como autorizadas.
Todos los meses · Datos del registro CASP · CASPS.csv
| Nombre | Estado de origen | Autoridad competente | Fecha |
|---|---|---|---|
| Capital.com | Chipre (CY) | Cyprus Securities and Exchange Commission (CySEC) | |
| DekaBank Deutsche Girozentrale | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| ZEUS Anstalt für Vermögensverwaltung | Liechtenstein (LI) | Finanzmarktaufsicht (FMA) | |
| Kvarn X | Finlandia (FI) | Finanssivalvonta (FIN-FSA) | |
| Ramp Network | Irlanda (IE) | Central Bank of Ireland (CBI) | |
| BlockBen | Letonia (LV) | Latvijas Banka | |
| Skrill, NETELLER | Irlanda (IE) | Central Bank of Ireland (CBI) | |
| COMETH | Francia (FR) | Autorité des Marchés Financiers (AMF) | |
| Deutsche WertpapierService Bank AG (dwpbank) | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Monflo, Monflow B.V. | Países Bajos (NL) | Netherlands Authority for the Financial Markets (AFM) | |
| CoinJar | Irlanda (IE) | Central Bank of Ireland (CBI) | |
| Fels wealth GmbH | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Nexdesk | Letonia (LV) | Latvijas Banka | |
| Westerwald Bank eG Volks- und Raiffeisenbank | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| GCEX|GC Exchange | Dinamarca (DK) | Finanstilsynet | |
| Hannoversche Volksbank eG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| VR Bank Südpfalz eG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| VR TeilhaberBank Metropolregion Nürnberg eG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Zodia | Luxemburgo (LU) | Commission de Surveillance du Secteur Financier (CSSF) | |
| XTB Limited | Chipre (CY) | Cyprus Securities and Exchange Commission (CySEC) | |
| Coingate | Lituania (LT) | Bank of Lithuania (LSC) | |
| Confirmo Limited | Irlanda (IE) | Central Bank of Ireland (CBI) | |
| DADAT | Austria (AT) | Austrian Financial Market Authority (FMA) | |
| Simplex / Nuvei | Lituania (LT) | Bank of Lithuania (LSC) | |
| VR-Bank Rottal-Inn eG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Volksbank Raiffeisenbank Würzburg eG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Cryptovoucher | Eslovaquia (SK) | National Bank of Slovakia (NBS) | |
| DLT Securities GmbH | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| FUMBI | Eslovaquia (SK) | National Bank of Slovakia (NBS) | |
| Madison Six|crypto4me | Eslovaquia (SK) | National Bank of Slovakia (NBS) | |
| Sutor Bank GmbH | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Webot | Irlanda (IE) | Central Bank of Ireland (CBI) | |
| BITCOINMAT | Eslovaquia (SK) | National Bank of Slovakia (NBS) | |
| Coinfinity | Austria (AT) | Austrian Financial Market Authority (FMA) | |
| FIDUS Finanz AG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| LGT Bank AG | Liechtenstein (LI) | Finanzmarktaufsicht (FMA) | |
| StoneX | Irlanda (IE) | Central Bank of Ireland (CBI) | |
| Tradevest | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Tradevest Markets AG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| wSw PortfolioManagement AG | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) | |
| Alaric Securities | Bulgaria (BG) | Financial Supervision Commission (FSC) | |
| PELICAN EXCHANGE EUROPE (CY) LTD | Chipre (CY) | Cyprus Securities and Exchange Commission (CySEC) | |
| Bank Frick AG | Liechtenstein (LI) | Finanzmarktaufsicht (FMA) | |
| DZ BANK AG Deutsche Zentral-Genossenschaftsbank | Alemania (DE) | Federal Financial Supervisory Authority (BaFin) |