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EEA CASP Register
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EEA CASP Register
Finrax UAB
Registration Date: 02/09/2024
Telephone: +37052392300, Fax:
Country: Lithuania
Approved Trade Names: Finrax
BB Trade Estonia OU
Registration Date: 02/09/2024
Telephone: +372 5634 0552, Fax:
Country: Estonia
Approved Trade Names: zondacrypto.com
Bitinvestor ApS
Registration Number: 17515
Registration Date: 09/10/2023
Telephone: +45 42772878, Fax:
Country: Denmark
Approved Trade Names: Bitinvestor ApS
Bitstamp Europe S.A.
Registration Date: 22/01/2024
Telephone: +352 20 88 10 96, Fax:
Country: Luxembourg
Approved Trade Names: Bitstamp
BlocktradeOperations OU
Registration Date: 02/09/2024
Telephone: +372 54 700 380, Fax:
Country: Estonia
Approved Trade Names: Blocktrade
BRIDGE MARKETS UAB
Registration Number: 306152562
Registration Date: 08/05/2023
Telephone: +971 55 245 0736, Fax:
Country: Lithuania
Approved Trade Names: BRIDGE MARKETS UAB
BTCBIT OÜ
Registration Date: 04/07/2022
Telephone: +372 8 803 222, Fax:
Country: Estonia
E-Mail: info@btcbit.net
Approved Trade Names: BTCBIT
BTCBIT sp. z o.o.
Registration Date: 04/07/2022
Telephone: +48 588 813 222, Fax:
Country: Poland
E-Mail: info@btcbit.net
Approved Trade Names: BTCBIT
CyberVibe s.r.o.
Registration Date: 02/09/2024
Telephone: +357 99 513-488, Fax:
Country: CzechRepublic
Approved Trade Names: CyberVibe
DCC Payments UAB
Registration Date: 02/09/2024
Telephone: +37067225234, Fax:
Country: Lithuania
Approved Trade Names: SPIREX
Dream Finance OU
Registration Date: 04/07/2022
Telephone: +4915732956376, Fax:
Country: Estonia
Approved Trade Names: CoinsPaid
ECNG Digital, UAB
Registration Date: 22/01/2024
Telephone: +371 254 19554, Fax:
Country: Lithuania
Approved Trade Names: ECNG Digital
Finrax Exchange OU
Registration Date: 16/01/2023
Telephone: +3725065356, Fax:
Country: Estonia
E-Mail: info@finrax.com
Approved Trade Names: Finrax
Foris Dax MT Limited
Registration Date: 04/07/2022
Telephone: +356 27900951, +356 27663533, Fax:
Country: Malta
Approved Trade Names: Crypto.com
Kabru Services UAB
Registration Number: 306058134
Registration Date: 09/10/2023
Telephone: +372 55641482, Fax:
Country: Lithuania
E-Mail: marek@kabru.com
Approved Trade Names: KABRU
LetKnow OU - Bulgaria Branch
Registration Date: 16/12/2024
Telephone: +37253456955, Fax:
Country: Bulgaria
E-Mail: pay@letknow.com
Approved Trade Names: LetKnow
Match2Pay UAB
Registration Date: 22/01/2024
Telephone: +370 640 43545, Fax:
Country: Lithuania
Approved Trade Names: Match2Pay
Pay Perform OÜ
Registration Date: 02/12/2024
Telephone: +372 5698 5725, Fax:
Country: Estonia
Paysafe Payment Solution Ltd
Registration Number: C184986
Registration Date: 09/10/2023
Telephone: 03531 566 8143, Fax:
Country: Ireland
Approved Trade Names: Skrill & NETELLER
Portfolium X (EU) Ltd UAB
Registration Date: 04/11/2024
Telephone: +357 25 247868, Fax:
Country: Lithuania
Approved Trade Names: Portfolium X (EU) Ltd UAB
Shares Digital Assets SAS
Registration Date: 22/01/2024
Country: France
Approved Trade Names: Shares
Teroxx Worldwide OU
Registration Date: 04/07/2022
Telephone: +491 752364208, Fax:
Country: Estonia
Approved Trade Names: Teroxx
UAB "Coinage"
Registration Number: 306058853
Registration Date: 09/10/2023
Telephone: +37062783256, Fax:
Country: Lithuania
Approved Trade Names: UAB "Coinage"
UAB "Teroxx Worldwide"
Registration Date: 02/09/2024
Telephone: +49 1752364208, Fax:
Country: Lithuania
Approved Trade Names: Teroxx
UAB Alchemy GPS Europe
Registration Date: 02/09/2024
Telephone: +6581821430, Fax:
Country: Lithuania
UAB Beamloop
Registration Date: 22/01/2024
Telephone: +37125145360, Fax:
Country: Lithuania
E-Mail: ceo@itez.com
Approved Trade Names: Itez
UAB Envona
Registration Date: 02/09/2024
Telephone: +370 700 66 089, Fax:
Country: Lithuania
Approved Trade Names: Envona
UAB Onlychain Fintech Limited
Registration Number: 305956090
Registration Date: 08/05/2023
Telephone: +65 6432 8424, Fax:
Country: Lithuania
E-Mail: legal@bybit.com
Approved Trade Names: Bybit
UAB Uphold Lithuania
Registration Date: 22/01/2024
Country: Lithuania
Approved Trade Names: Uphold
WIRTUALNA PLANETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registration Number: RDWW-63
Registration Date: 09/10/2023
Telephone: +37256225590, Fax:
Country: Poland
Approved Trade Names: Wirtualna Planeta SP ZO.O
XCHG Digital OU
Registration Number: FVT000226
Registration Date: 08/05/2023
Telephone: +37126637871, Fax:
Approved Trade Names: XCOEX
Zeply OÜ
Registration Date: 22/01/2024
Country: Estonia
Approved Trade Names: Zeply