MiCA Crypto-Asset Custody Providers (EEA) + FSA-Registered Crypto-Asset Exchange Service Providers (Japan)
252 organisations in one CSV: 225 entities in 27 EEA countries that ESMA's interim MiCA register lists with the service 'custody and administration of crypto-assets on behalf of clients' in a record without a withdrawal date, and all 27 crypto-asset exchange service providers registered with Japan's Financial Services Agency. The FSA list does not say which Japanese firms provide custody, so those rows are registered exchange service providers, not confirmed custodians. Snapshot: ESMA register file of 2026-09-30, FSA list as of 2026-09-01, GLEIF LEI data of 2026-10-06.
Data Preview
* The first 5 rows of the full list (real data).| legal_name | legal_name_ja | commercial_name | lei | lei_source | gleif_legal_name |
|---|---|---|---|---|---|
| AMINA (Austria) AG | AMINA EU | 5299005I4LYIFW7GKB54 | ESMA interim MiCA register | AMINA (Austria) AG | |
| Bitpanda GmbH | Bitpanda | 5493007WZ7IFULIL8G21 | ESMA interim MiCA register | Bitpanda GmbH | |
| Bybit EU GmbH | Bybit | 5299005V5GBSN2A4C303 | ESMA interim MiCA register | Bybit EU GmbH | |
| Coinfinity GmbH | Coinfinity | 529900BSNR4XPZ6WBK17 | ESMA interim MiCA register | Coinfinity GmbH | |
| Cryptonow GmbH | Cryptonow | 529900LZM6X3GBFNLG10 | ESMA interim MiCA register | Cryptonow GmbH |
Showing 6 of 28 columns. All columns are listed below.
Full list: 252 rows · CSV · last verified Oct 6, 2026
* One-time payment via Stripe · Organization info only · No change-of-mind refunds (digital product)
Where the source data is published
All underlying data is available free of charge from the original publishers. ESMA interim MiCA register (CASPS.csv): https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica . Japan FSA list of registered crypto-asset exchange service providers: https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.xlsx (English version: https://www.fsa.go.jp/en/regulated/licensed/en_kasoutuka.xlsx). LEI data: GLEIF (https://api.gleif.org/api/v1/lei-records, CC0). Corporate numbers were checked on the National Tax Agency Corporate Number Publication Site (https://www.houjin-bangou.nta.go.jp/). This document has been drafted using material downloaded from ESMA's website. ESMA does not endorse this publication and in no way is liable for copyright or other intellectual property rights infringements nor for any damages caused to third parties through this publication. Source: Financial Services Agency of Japan website (https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.xlsx, https://www.fsa.go.jp/en/regulated/licensed/en_kasoutuka.xlsx); edited (combined with other sources, partly translated into English) by ReqoData. Contains LEI data from GLEIF (CC0).
Read the full noteAbout this list
- Rows
- 252
- Columns
- 28
- Format
- CSV (UTF-8, opens in Excel)
- Last verified
- Oct 6, 2026
Source data as of
ESMA interim MiCA register file of 2026-09-30; Japan FSA list as of 2026-09-01; GLEIF LEI data of 2026-10-06
Last verified is the date we fetched the source data and confirmed it was the latest version the publishers had released.
What this list adds to the free source data
- Combines two official registers (ESMA interim MiCA register of crypto-asset service providers and the Japan FSA list of registered crypto-asset exchange service providers) into one organisation-level CSV with one set of 28 columns.
- EEA: reduces the register's 364 records (361 entities) to the 225 entities listed for custody in a record without a withdrawal date; 134 entities not listed for custody and 2 whose custody authorisation was withdrawn are left out.
- EEA: merges entities that appear in several register records into one row and lists all their services with the standard MiCA letters (a-j), read from the service wording because the register's letter prefixes and separators are inconsistent.
- EEA: corrects register typos (country codes EL->GR and SL->SI, Cyrillic look-alike letters in 2 company names, broken URLs, stray separators in addresses), moves non-URL text out of the website column into remarks, and flags register dates later than the register file date.
- LEI: checks every register LEI against the ISO 17442 check digits and GLEIF; fills 6 missing or malformed LEIs from GLEIF only where exactly one same-country record matches the name (and, for a malformed value, differs from it by at most 2 characters); adds the GLEIF legal name and registration status (lapsed/retired LEIs and successors are shown).
- Japan: adds the FSA's English names and addresses next to the Japanese originals, uses the Japanese list's corporate numbers where the English version swaps two of them, checks all 27 corporate numbers against the National Tax Agency corporate number site, and adds LEIs for 12 firms found in GLEIF by exact registration-number match.
- Adds passported_countries_count for EEA rows: the number of EEA countries other than the home state that the ESMA register lists for the provider's cross-border services (blank where the register field is empty).
- Organisations only: every row is a company or other legal entity; no person names, personal e-mail addresses or mobile numbers.
Limitations and what's not included
- The 27 Japanese rows are registered crypto-asset exchange service providers. Custody (managing crypto-assets on behalf of others) is one of four activities that count as this business under Payment Services Act Art. 2(15), and the FSA list does not say which activities each firm carries on.
- Covers only EEA countries (MiCA) and Japan. The United States, United Kingdom, Switzerland, Singapore, Hong Kong, the UAE and all other jurisdictions are not included, nor are US trust companies or banks.
- The ESMA register mixes MiCA authorisations (Art. 63) and notifications by already-regulated financial entities such as banks (Art. 60) and does not label which is which; remarks carry the regulators' comments where given.
- crypto_services lists the services as named in the register. A limit on the scope of a listed service (for example to a single fund) appears only if the regulator wrote it in its comment, which is copied to remarks.
- authorisation_status means only that the register shows no withdrawal date (EEA) or that the firm is on the FSA list (Japan). 1 EEA row has an authorisation/notification date later than the register file date; 1 EEA row has blank dates because the register gives an impossible future date (quoted in remarks).
- Not included (not in the source registers): assets under custody, insurance, audits or certifications (SOC 2, ISO), custody model (hot/cold/MPC), supported crypto-assets of EEA firms, clients, staking, contact persons, e-mail addresses, phone numbers of EEA firms, websites of Japanese firms, and authorisation numbers of EEA firms.
- EEA addresses are the addresses the national regulators reported to ESMA, not necessarily the registered office. Japanese English names and addresses come from the FSA's English version, which omits building names and floors (the Japanese originals are in legal_name_ja and address_ja).
- 15 Japanese firms have no LEI because none was found in GLEIF by registration number. GLEIF names can be in the local language or predate a rename.
- Point-in-time snapshot: changes in the registers after the dates above are not reflected. ESMA republishes the interim register regularly and the FSA updates its list as firms are registered or removed.
- Inclusion means the firm appears in an official register; it is not a recommendation or an assessment of the firm.
Where the source data is published
All underlying data is available free of charge from the original publishers. ESMA interim MiCA register (CASPS.csv): https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica . Japan FSA list of registered crypto-asset exchange service providers: https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.xlsx (English version: https://www.fsa.go.jp/en/regulated/licensed/en_kasoutuka.xlsx). LEI data: GLEIF (https://api.gleif.org/api/v1/lei-records, CC0). Corporate numbers were checked on the National Tax Agency Corporate Number Publication Site (https://www.houjin-bangou.nta.go.jp/). This document has been drafted using material downloaded from ESMA's website. ESMA does not endorse this publication and in no way is liable for copyright or other intellectual property rights infringements nor for any damages caused to third parties through this publication. Source: Financial Services Agency of Japan website (https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.xlsx, https://www.fsa.go.jp/en/regulated/licensed/en_kasoutuka.xlsx); edited (combined with other sources, partly translated into English) by ReqoData. Contains LEI data from GLEIF (CC0).
Organization info only. The list contains no personal contact details of individuals.
Columns in the CSV (28)
| Column |
|---|
| legal_name |
| legal_name_ja |
| commercial_name |
| lei |
| lei_source |
| gleif_legal_name |
| gleif_registration_status |
| japan_corporate_number |
| jurisdiction |
| competent_authority |
| license_regime |
| registration_number |
| registration_or_authorisation_date |
| custody_authorisation_date |
| authorisation_status |
| crypto_services |
| passported_countries_count |
| passported_countries |
| crypto_assets_handled |
| address |
| address_ja |
| phone |
| website |
| trading_platform_website |
| remarks |
| source_record_date |
| source_url |
| last_verified |
Sources and licenses
- ESMA - Interim MiCA register: Authorised crypto-asset service providers (CASPS.csv)ESMA legal notice: reproduction authorised with source acknowledged; buyers must be told the original is available free of charge on the ESMA website; transformed material must carry ESMA's disclaimer; no implied endorsement by ESMA (https://www.esma.europa.eu/about-esma/legal-notice-and-data-protection)
- ESMA - Markets in Crypto-Assets Regulation (MiCA) page hosting the interim registerESMA legal notice (as above)
- Japan FSA - List of Registered Crypto-asset Exchange Service Providers (Japanese, authoritative)Public Data License 1.0 (PDL1.0) per FSA site terms (https://www.fsa.go.jp/rules/index.html); cite source and state it was edited
- Japan FSA - List of Registered Crypto-asset Exchange Service Providers (English translation; used for English names/addresses)Public Data License 1.0 (PDL1.0) per FSA site terms
- GLEIF - LEI records API (golden copy)CC0 1.0 (GLEIF LEI data)
- National Tax Agency - Corporate Number Publication Site (cross-check of Japanese corporate numbers)NTA site terms (PDL1.0-compatible): cite source and state it was edited
- e-Gov - Payment Services Act (Act No. 59 of 2009), Art. 2(15) definition of crypto-asset exchange serviceStatutory text (not subject to copyright under Japanese Copyright Act Art. 13)
Last verified: Oct 6, 2026
Frequently Asked Questions
Q.Where does the data come from?
Mainly from the official registers and other public data listed on this page under “Sources and licenses”. For some lists, ReqoData added columns (such as website URLs) after checking each organization's own website; those sources are listed there too. Organization info only — no personal contact details.
Q.Is the full list available now?
Yes. After payment you get the CSV (252 rows, last verified Oct 6, 2026) on a download page right away.
Q.What does it cost?
$149, a one-time card payment through Stripe. There is no subscription. As a digital product, it can't be returned for change of mind; if the file has a material error, report it from the download page and we'll provide a corrected file or a refund.
Q.Is the list updated after purchase?
No. The CSV reflects the sources as of ESMA interim MiCA register file of 2026-09-30; Japan FSA list as of 2026-09-01; GLEIF LEI data of 2026-10-06; on Oct 6, 2026 (last verified) we confirmed these were the latest versions published. It isn't updated automatically, and there is no API. If you download it again later, you get the version of this list we provide at that time.
Q.What format is it delivered in?
CSV (opens in Excel or Google Sheets). There is no API.