Jurisdiction evidence
Crypto exchanges: EU / MiCA evidence
VenueVeritas currently publishes a small set of EU-related entity records. A national registration is not a MiCA CASP licence, and one member-state instrument is not an EU-wide brand approval.
What regulation means here
MiCA creates a CASP authorization framework. National VASP or other registrations that pre-date or sit beside MiCA are not automatically the same instrument. VenueVeritas only lists rows it has verified against a named entity, regulator, and source.
What this does not mean
- A record in this jurisdiction is not a global brand licence.
- Venues without a published record here are not labelled unregulated. Unknown remains unknown.
- This is not a complete list of every licensed crypto firm in the jurisdiction.
- MFSA / other MiCA competent-authority graph pages are not published until exact identifiers are in the Entity Graph.
Relevant authorities
- Central Bank of Ireland
- Malta Financial Services Authority (MFSA)
- European Banking Authority / MiCA CASP framework
Central Bank of Ireland registershttps://www.centralbank.ie
ESMA MiCA resourceshttps://www.esma.europa.eu
Registered / licensed legal entities on file
Rows are generated from the public Entity Graph. Official names and register IDs are not translated.
| Venue brand | Legal entity | Regulator | Register ID | Last verified |
|---|---|---|---|---|
| Crypto.com | Foris DAX MT Limited | Malta Financial Services Authority | 2549005CVR5HH70FDO07 | 2026-09-13 |
| Kraken | Payward Europe Solutions Limited | Central Bank of Ireland | C468360 | 2026-08-25 |
Each row is legal entity → jurisdiction → regulator → authorization. It is not “the brand is regulated by this authority.”
Associated legal entities
- Foris DAX MT Limited · MT · Crypto.com
- Payward Europe Solutions Limited · IE · Kraken