ClearBank Europe N.V.

Overall status: approved

LEI: 724500EAW1MTCM9M1X68

Austria

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Belgium

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Bulgaria

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Cyprus

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Czech Republic

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Denmark

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Estonia

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Finland

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

France

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Germany

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Hungary

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Iceland

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Ireland

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Italy

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Latvia

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Lithuania

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Luxembourg

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Malta

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Netherlands

CASP Notification (art.60 MiCAR)

Authorised: 3 Apr 2026

Last verified: 13 Jun 2026

Poland

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Spain

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

Sweden

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

Last verified: 3 Apr 2026

📋 Track MiCA compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →