• Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login
  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login
CompliReg
  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login

Blogs & Insights

    Author

    Peter Oakes is an experienced anti-financial crime, fintech and board director professional.

    He has served in senior roles at central banks (Ireland & Saudi Arabia) and financial regulators (UK and Australia).

    Peter is an experienced board director of regulated finserv & fintech firms and advisor to regtech firms.

    Archives

    July 2026
    April 2026
    October 2025
    January 2025
    December 2024
    July 2024
    May 2024
    April 2024
    February 2024
    October 2023
    July 2023
    June 2023
    May 2023
    April 2023
    February 2023
    January 2023
    November 2022
    October 2022
    September 2022
    August 2022
    July 2022
    June 2022
    May 2022
    April 2022
    March 2022
    December 2021
    November 2021
    September 2021
    July 2021
    June 2021
    May 2021
    April 2021
    February 2021
    December 2020
    November 2020
    October 2020
    September 2020
    August 2020
    July 2020
    June 2020
    May 2020
    February 2020
    January 2020
    December 2019
    June 2019

    Categories

    All
    ACAMS
    AIB
    AML
    Anti Money Laundering
    Anti-money Laundering
    AUSTRAC
    Authorisation
    Bank Of England
    Bank Of Ireland
    Bank Of Lithuania
    BIS Innovation Hub
    Bitcoin
    Blockchain
    Brexit
    Capital Requirements
    CBDC
    Central Bank Of Ireland
    Chambers And Partners
    Compliance
    Consultation
    COVID-19
    Crypto
    CRYPTOASSETS
    Culture
    Cybercrime
    Cyberfraud
    Cyberrisk
    Cyprus
    Data Protection
    Dear CEO Letter
    Digital Assets
    Digital Currencies
    Digital Euro
    EBA
    EBS
    ECB
    EML
    Emoney
    Enforcement
    Equivalence
    ESMA
    FCA
    Financial Conduct Authority
    Financial Crime
    Finolita Unio
    FinTech
    FintechUK.com
    Fitness & Probity
    FIU Ireland
    FTX
    GDPR
    Individual Accountability
    Insider Dealing
    Insider Trading
    KBC Bank
    Law
    Lithuania
    Map
    MiCA
    MiFID
    Moneycorp
    Money Laundering
    Open Banking
    Payments
    Payments System Regulator
    RegTech
    Risk Management
    Sam Bankman-Freid
    Sandbox
    SARs
    SEAR
    Square
    STRs
    Terrorist Financing
    Tracker Mortgage
    Tracker Mortgages
    VASP
    Virtual Assets
    Westpac
    Wirecard

Back to Blog

EEA (ESMA) CASP Authorisation Update (03 July 2026)

3/7/2026

 
Picture
03 July 2026 EEA (ESMA) CASP Authorisation Update

When we last posted on 01 July 2026 the number of EEA CASPs was 243. Jump forward two days and the number of authorised CASPs has increased 16%.

The ESMA Interim MiCAR Register showing as of 900am Wednesday 3 July 2026 (last updated same day) records that 281 CASPs have been authorised in an EEA Member State. That is an increase of 38 CASPs since previous ESMA register as at 26 June 2026).

While some expected to see Binance obtain authorisation in Greece on Monday 29th June 2026 this week, according to numerous media sources, pressure from firstly the French President, and then secondly a phone call from the President of the ECB (who coincidentally happens to be French) to The Greek Prime Minister Kyriakos Mitsotakis killed Binance’s licence. How surprising then will it be to see Binance ending up authorised as a CASP in France?

The new CASPs recorded as at 03 July 2026 (since 26 June register) are:
  • Cyprus (6) - Ronin EM Ltd; Krypto Knight Ltd; TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd); NOEMON TECH LTD; Unlimit Crypto Ltd; COMPLYCRYPTO DEPOSITORY EU LIMITED
  • Malta (5) - Legion Malta Limited (https://lnkd.in/dk6Dg-W5); FalconX
  • Limited; CF Technologies Ltd (Xcoins); Everest Network Limited; BEQUANT Pro Limited
  • France (5) - ALPHACAP DIGITAL ASSETS SAS; FLOWDESK EUROPE SAS; APLO SAS; ICEBLOCK SAS; MEREAU FINANCE SAS
  • Italy (5) - BANCA SELLA; CRYPTOSMART S.P.A.; YOUNG PLATFORM S.P.A.; HODLIE S.R.L.; HERCLE S.R.L.
  • Czechia (4) - IP wBTCb solutions, s.r.o.; Simple Coin s.r.o.; wBTCb.cz, s.r.o.; Altlift s.r.o.
  • Spain (4) - CROSSMINT EUROPE S.L.; CRIPTAN TRADE, S.L.; MINOS GLOBAL, S.L.; PROSEGUR CUSTODIA DE ACTIVOS DIGITALES
  • Luxembourg (3) - Standard Chartered Luxembourg S.A.; bitFlyer EUROPE S.A.; Bridge Building S.A.
  • Germany (2) - DekaBank Deutsche Girozentrale; Donau-Iller-Bank eG
  • The Netherlands (2) - Digital Currency Services B.V.; Webull Securities (Europe) B.V.
  • Liechtenstein (1) - Sygnum Europe AG
  • Latvia (1) - SIA AlphaRoute

Thus far there is no record of any MiCAR Authorised CASPs (according to ESMA) in Greece (GR/EL), Hungary (HU), Poland (PL), Portugal (PT) and Romania (RO).

See also
https://lnkd.in/d56B7Dph
https://lnkd.in/drjrZ868
https://lnkd.in/d8CBkuYP

[PS We know many consultants, lawyers & accountants who assist firms expand their crypto-asset offering across the EEA & UK. Firms have a number of quality jurisdictions to choose from within the EEA. That is why we work with a growing European Fintech Group including Fintech Ireland FINTECH UK French Fintech Fintech Malta FintechLithuania.com Official (Fintech Lithuania) Fintech Cyprus Fintech Latvia Netherlands Fintech Fintech Malaga, Fintech Croatia www.fintechespana.com and www.fintechdenmark.com (under construction).
0 Comments
Read More
© CompliReg.com   Dublin 2, Ireland  ph +353 1 639 2971 
|  www.complireg.com  |  officeATcomplireg.com [replace AT with @]

Picture
Photo from Got Credit