REGULATORY REGISTERS
Official Sources for Regulatory Verification
Regulatory registers are among the most important tools for verifying financial and crypto-asset service providers.
Explore this guide
01 / THE DETAILS
ESMA MiCA Register
ESMA provides EU-level information concerning authorised CASPs, crypto-asset white papers and non-compliant entities.
The current ESMA MiCA information should be treated as an important EU-level reference point.
02 / THE DETAILS
National Registers
National competent authorities maintain their own regulatory information.
For Luxembourg, the CSSF provides relevant information and registers concerning entities supervised under MiCA.
03 / THE DETAILS
Verification Principle
Always match:
Legal Entity + Jurisdiction + Regulator + Authorised Activity
A company name alone is not sufficient.
04 / THE DETAILS