MiCA-licensed crypto companies in Italy
🇮🇹 Italy
211 crypto-asset service providers can legally serve clients in Italy under MiCA — 10 supervised locally by CONSOB and 201 passported in from other EEA states. 179 entities are flagged as non-compliant. Sourced daily from ESMA.
Authorised in Italy (10)
BSBanca SellaCONSOB · Custody, TransfersLicensedCHCheckSigCONSOB · Custody, Exchange · funds, Exchange · cryptoLicensedCOCoinFlipCONSOB · Exchange · fundsLicensedCOConioCONSOB · Custody, Exchange · funds, Exchange · cryptoLicensedCRCryptosmartCONSOB · Custody, Exchange · funds, Exchange · cryptoLicensedHEHercleCONSOB · Custody, Exchange · funds, Exchange · cryptoLicensedHOHodliCONSOB · Custody, Portfolio mgmtLicensedRDRIV-DigitalCONSOB · Exchange · funds, Exchange · crypto, PlacingLicensedYOYouHodlerCONSOB · Custody, Exchange · funds, Exchange · cryptoLicensedYPYoung PlatformCONSOB · Custody, Exchange · funds, Exchange · cryptoLicensed
Passported in — cleared to serve Italy (201)
2121bitcoin🇦🇹 Austria · FMALicensed3T360 Treasury Systems AG🇩🇪 Germany · BaFinLicensedACAcheron🇳🇱 Netherlands · AFMLicensedASAlaric Securities🇧🇬 Bulgaria · FSCLicensedALAltcoins🇧🇬 Bulgaria · FSCLicensedABAmdax B.V.🇳🇱 Netherlands · AFMLicensedAEAMINA EU🇦🇹 Austria · FMALicensedAPAPLO🇫🇷 France · AMFLicensedARAri10🇳🇱 Netherlands · AFMLicensedATAtrya Technologies SIA🇱🇻 Latvia · Latvijas BankaLicensedANAvianLabs Netherlands B.V.🇳🇱 Netherlands · AFMLicensedB2B2C2🇱🇺 Luxembourg · CSSFLicensedBBBaader Bank AG🇩🇪 Germany · BaFinLicensedBEBackpack EU🇱🇻 Latvia · Latvijas BankaLicensedBFBank Frick AG🇱🇮 Liechtenstein · FMALicensedBCBanking Circle🇱🇺 Luxembourg · CSSFLicensedBDBANQUE DELUBAC🇫🇷 France · AMFLicensedBEBequant🇲🇹 Malta · MFSALicensedBEBingX EU🇦🇹 Austria · FMALicensedBBBison Bank🇵🇹 Portugal · CMVMLicensedBIBit2Me🇪🇸 Spain · CNMVLicensedBSBITCOIN STORE🇭🇷 Croatia · HANFALicensedBSBitcoin Suisse (Europe) AG🇱🇮 Liechtenstein · FMALicensedBIBITCOINMAT🇸🇰 Slovakia · NBSLicensedBEbitFlyer EUROPE🇱🇺 Luxembourg · CSSFLicensedBEBitGo Europe GmbH🇩🇪 Germany · BaFinLicensedBBBitonic B.V.🇳🇱 Netherlands · AFMLicensedBIBitpanda🇦🇹 Austria · FMALicensedBABitpanda Asset Management GmbH🇩🇪 Germany · BaFinLicensedBBBitPay B.V.🇳🇱 Netherlands · AFMLicensedBIBITSTACK🇫🇷 France · AMFLicensedBIBitstamp🇱🇺 Luxembourg · CSSFLicensedBBBitvavo B.V.🇳🇱 Netherlands · AFMLicensedBLBleap🇱🇻 Latvia · Latvijas BankaLicensedBLBlockBen🇱🇻 Latvia · Latvijas BankaLicensedBCBlockchain.com🇲🇹 Malta · MFSALicensedBLBlockrise🇳🇱 Netherlands · AFMLicensedBBBLOX B.V.🇳🇱 Netherlands · AFMLicensedBNBNY🇧🇪 Belgium · NBBLicensedBSBoerse Stuttgart Digital Custody GmbH🇩🇪 Germany · BaFinLicensedBRBridge🇱🇺 Luxembourg · CSSFLicensedBDBTC Direct Europe B.V.🇳🇱 Netherlands · AFMLicensedBEBullish Europe GmbH🇩🇪 Germany · BaFinLicensedBVBVNK🇲🇹 Malta · MFSALicensedBYBybit🇦🇹 Austria · FMALicensedCBCACEIS BANK🇫🇷 France · AMFLicensedCCCalamatta Cuschieri Investment Services Limited🇲🇹 Malta · MFSALicensedCWCAPITAL WALLET SA🇬🇷 Greece · HCMCLicensedCCcapital.com🇨🇾 Cyprus · CySECLicensedCBCelsion Bank AG🇱🇮 Liechtenstein · FMALicensedCICIRCLE🇫🇷 France · AMFLicensedCEClearBank Europe B.V.🇳🇱 Netherlands · AFMLicensedCLClearstream🇱🇺 Luxembourg · CSSFLicensedCLCloverum🇨🇾 Cyprus · CySECLicensedCOCoinbase🇱🇺 Luxembourg · CSSFLicensedCOCoingate🇱🇹 Lithuania · LSCLicensedCOCoinify🇩🇰 Denmark · FinanstilsynetLicensedCOCoinJar🇮🇪 Ireland · CBILicensedCACOINMATE a.s.🇨🇿 Czechia · CNBLicensedCECOLLECT & EXCHANGE CY LTD🇨🇾 Cyprus · CySECLicensedCOCOMETH🇫🇷 France · AMFLicensedCACommerzbank Aktiengesellschaft🇩🇪 Germany · BaFinLicensedCLConfirmo Limited🇮🇪 Ireland · CBILicensedCPCPS🇱🇺 Luxembourg · CSSFLicensedCRCRIPTAN🇪🇸 Spain · CNMVLicensedCRCROSSMINT🇪🇸 Spain · CNMVLicensedCFCrypto Finance (Deutschland) GmbH🇩🇪 Germany · BaFinLicensedCACRYPTO-AM🇫🇷 France · AMFLicensedCCCrypto.com🇲🇹 Malta · MFSALicensedCRCryptonow🇦🇹 Austria · FMALicensedCRCRYPTOPOCKET🇪🇸 Spain · CNMVLicensedCRCryptovoucher🇸🇰 Slovakia · NBSLicensedDADamex🇲🇹 Malta · MFSALicensedDKDASK KRYPTO🇨🇾 Cyprus · CySECLicensedDEDEBLOCK🇫🇷 France · AMFLicensedDBDecubate B.V.🇳🇱 Netherlands · AFMLicensedDEDESKOIN🇫🇷 France · AMFLicensedDBDeutsche Bank Aktiengesellschaft🇩🇪 Germany · BaFinLicensedDSDLT Securities GmbH🇩🇪 Germany · BaFinLicensedDUDUE🇪🇸 Spain · CNMVLicensedETe Toro🇨🇾 Cyprus · CySECLicensedELELECTROCOIN🇭🇷 Croatia · HANFALicensedEIEU Internet Ventures🇳🇱 Netherlands · AFMLicensedEAEUWAX AG🇩🇪 Germany · BaFinLicensedEVEverest🇲🇹 Malta · MFSALicensedFAFalconX🇲🇹 Malta · MFSALicensedFDFF Digital🇧🇬 Bulgaria · FSCLicensedFRFiat Republic Netherlands B.V.🇳🇱 Netherlands · AFMLicensedFIFINARY🇫🇷 France · AMFLicensedFIFINCTEK🇫🇷 France · AMFLicensed
+111 more passported in
Flagged as non-compliant in Italy (179)
CACardinemodevoCONSOB · cardinemodevo.itFlaggedCHChainexelonfinCONSOB · chainexelonfin.itFlaggedDADashaxid400CONSOB · dashaxid400.itFlaggedSMSmartbitboostCONSOB · smartbitboost.itFlaggedSOSolvexpulse53aiCONSOB · solvexpulse53ai.itFlaggedSOSovriaproCONSOB · sovriapro.itFlaggedTETesorvenzaCONSOB · tesorvenza.itFlaggedVAValutixitaliaCONSOB · valutixitalia.itFlaggedBIBrelliozo IACONSOB · brelliozoia-it.comFlaggedINIncomeMaxCONSOB · iincome-max.comFlaggedASASWD78CONSOB · aswd78.itFlaggedCDCDZG36CONSOB · cdzg36.itFlaggedEZEZWQ66CONSOB · ezwq66.itFlaggedHRHREE25CONSOB · hree25.itFlaggedK9K9C3YCONSOB · k9c3y.frFlaggedNINextrize InvestCONSOB · nextrize.orgFlaggedCRCervo RendiscoCONSOB · cervorendisco.comFlaggedCFCorona FondenzaCONSOB · coronafondenza.comFlaggedFLFlandenzoCONSOB · flandenzo.comFlaggedKOKortexCONSOB · kortexbit.comFlaggedRIReversal Investment GroupCONSOB · reversalsimgroup.comFlagged3V3VK1O5CONSOB · 3vk1o5.itFlaggedDXDXGE85CONSOB · dxge85.itFlaggedEWEWTD55CONSOB · ewtd55.itFlaggedFHFHF326CONSOB · fhf326.itFlaggedKSKSDF12CONSOB · ksdf12.itFlaggedREREG775CONSOB · reg775.itFlaggedRERER885CONSOB · rer885.itFlaggedRSRSD996CONSOB · rsd996.itFlaggedSDSDS323CONSOB · sds323.itFlaggedSDSDTG99CONSOB · sdtg99.itFlaggedTRTRUT88CONSOB · trut88.itFlaggedTYTYT827CONSOB · tyt827.itFlaggedXZXZD316CONSOB · xzd316.itFlaggedBIBitGptAppCONSOB · lagrovine.comFlaggedFVForte ValbitCONSOB · fortevalbit.itFlaggedJGJgcmgsCONSOB · jgcmgs.coFlaggedAZAziovaleCONSOB · fintrendtrackerq.infoFlaggedEMEpic Maxalt NeoCONSOB · elapidpcsf.ccFlaggedPAPatrimeraCONSOB · bircholtless.topFlagged