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Issuers

E-money token issuers listed in ESMA's interim MiCA register, cross-checked against GLEIF, the EBA register and national authority registers.

Last check 2026-11-14 18:52 UTC · 26 issuers · 49 white papers
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ESMA interim MiCA register · checked 2026-11-12

Showing all 26 issuers

  • AIEU Services Limited S.A.254900VUR90QF0G3T387Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    1
    White papers
    2
    Checked 2026-11-14
  • AllUnity GmbH3912007G8L8CD3HFIV26Germany · Federal Financial Supervisory Authority (BaFin)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    6
    Checked 2026-11-14
  • Aplauz NL B.V.72450039GAIN4MNI4V12Netherlands · De Nederlansche Bank (DNB)
    Authorisation date missingL1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • Banking Circle S.A.213800W1NGBLERUS6M39Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • BISON BANK, S.A.549300V4H4USWZUCE073Portugal · Banco de Portugal (BdP)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    2
    Checked 2026-11-14
  • Bridge Building S.A.254900MVWQXMF77YZP65Luxembourg · Commission de Surveillance du Secteur Financier (CSSF)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • CACEIS BANK SA96950023SCR9X9F3L662France · Autorité de Contrôle Prudentiel et de Resolution (ACPR)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    1
    White papers
    1
    Checked 2026-11-14
  • Circle Internet Financial Europe SAS969500OYUDADGZKCR583France · Autorité de Contrôle Prudentiel et de Resolution (ACPR)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    2
    Checked 2026-11-14
  • DINARO company for electronic money issuing and payment services Ltd.48510062OP64BYKPNO22Slovenia · Bank of Slovenia
    Authorised (ESMA register)L1: InactiveL2: No dataL3: No data
    Signals
    1 (Warning)
    Discrepancies
    1
    White papers
    1
    Checked 2026-11-14
  • Eurodollar ApS8945001XWFMRUTCAK575Denmark · Finanstilsynet
    Authorised (ESMA register)L1: InactiveL2: No dataL3: No data
    Signals
    1 (Warning)
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • Fiat Republic Netherlands724500GVWT7QULV8CR59Netherlands · De Nederlandsche Bank (DNB)
    Authorisation date missingL1: InactiveL2: No dataL3: No data
    Signals
    1 (Warning)
    Discrepancies
    1
    White papers
    3
    Checked 2026-11-14
  • HEURO SAS984500DB91E5A48E7F26France · Autorité de Contrôle Prudentiel et de Resolution (ACPR)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    1
    White papers
    1
    Checked 2026-11-14
  • Monerium ehf2549003QDNZWASSSCY31Iceland · Central Bank of Iceland
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    1
    White papers
    1
    Checked 2026-11-14
  • Newrails, UAB875500AX7AO0XVYSQD64Lithuania · Bank of Lithuania
    Authorised (ESMA register)L1: InactiveL2: No dataL3: No data
    Signals
    1 (Critical)
    Discrepancies
    1
    White papers
    1
    Checked 2026-11-14
  • Oddo BHF SCA9695002I9DJHZ3449O66France · Autorité de Contrôle Prudentiel et de Resolution (ACPR)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • Paxos Issuance Europe Oy743700KYSSTKZYGEUF50Finland · Finanssivalvonta (FIN-FSA)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    4
    Checked 2026-11-14
  • Payment Corporation SE315700IJDQF91J9C8B68Czechia · Czech National Bank (CNB)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    3
    Checked 2026-11-14
  • Qivalis B.V.724500LOOWQMIDXTS391Netherlands · De Nederlansche Bank (DNB)
    Authorisation date missingL1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • Quantoz Payments B.V7245008P1HPUPVM7XL94Netherlands · De Nederlandsche Bank (DNB)
    Authorisation date missingL1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    6
    Checked 2026-11-14
  • SALVUS969500SGAEBRXYUAJ739France · Autorité de Contrôle Prudentiel et de Resolution (ACPR)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • SIA GR8 PAY6488GKH17O8XT1326F66Latvia · Latvijas Banka
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    2
    Checked 2026-11-14
  • Société Générale - Forge969500FX8K40ZDW4F377France · Autorité de Contrôle Prudentiel et de Resolution (ACPR)
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    2
    Checked 2026-11-14
  • StaBillon sp. z o.o.2594008EL5UN8RIA8P23Poland · Polish Financial Supervision Authority (KNF)
    Authorised (ESMA register)L1: InactiveL2: No dataL3: No data
    Signals
    1 (Warning)
    Discrepancies
    1
    White papers
    1
    Checked 2026-11-14
  • Stable mint Ltd984500A64C0EA64BC554Malta · Malta Financial Services Authority
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    2
    Checked 2026-11-14
  • StablR Ltd984500AA0OCA9CE0D796Malta · Malta Financial Services Authority
    Authorised (ESMA register)L1: ConfirmedL2: No dataL3: No data
    Signals
    0
    Discrepancies
    0
    White papers
    1
    Checked 2026-11-14
  • L1LEI active in GLEIF
  • L2licence active in an official register
  • L3an official register lists EMT issuance

Levels are checked independently; a higher level does not imply the lower ones.