🇮🇹 Crypto providers licensed in Italy
The competent authority for MiCA in Italy is Commissione Nazionale per le Societa e la Borsa (CONSOB). It has authorised 9 crypto-asset service providers, and a further 174 licensed elsewhere in the EEA have notified their intention to operate here.
Providers authorised by CONSOB
- Banca SellaAuthorised
- CheckSigCHECKSIG S.R.L. SOCIETÀ BENEFITAuthorised
- CoinFlipOLLIV ITALIA S.R.L.Authorised
- ConioCONIO S.R.L.Authorised
- CryptosmartCRYPTOSMART S.P.A.Authorised
- HercleHERCLE S.R.L.Authorised
- HodliHODLIE S.R.L.Authorised
- RIV-DigitalRIV-DIGITAL S.R.L.Authorised
- Young PlatformYOUNG PLATFORM S.P.A.Authorised
Services available in Italy
How many active providers (home-based or passported) may offer each MiCA service to clients in Italy.
Passported into Italy
174 providers licensed in another EEA state that notified Italy for at least one service.
- 21bitcoinFIOR Digital GmbH🇦🇹 AustriaAuthorised
- 360 Treasury Systems AG🇩🇪 GermanyAuthorised
- Acheron | Acheron TradingAcheron Europe B.V.🇳🇱 NetherlandsAuthorised
- Amdax B.V.|Amdax Group|NovelistAmdax B.V.🇳🇱 NetherlandsAuthorised
- AMINA EUAMINA (Austria) AG🇦🇹 AustriaAuthorised
- Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD CashifyWEB3 Technology B.V.🇳🇱 NetherlandsAuthorised
- AvianLabs Netherlands B.V.🇳🇱 NetherlandsAuthorised
- B2C2B2C2 Europe Sarl🇱🇺 LuxembourgAuthorised
- Baader Bank AGBaader Bank Aktiengesellschaft🇩🇪 GermanyAuthorised
- Backpack EU"Trek Technologies" SIA🇱🇻 LatviaAuthorised
- Bank Frick AG🇱🇮 LiechtensteinAuthorised
- Banking CircleBanking Circle S.A.🇱🇺 LuxembourgAuthorised
- BANQUE DELUBACBANQUE DELUBAC ET CIE🇫🇷 FranceAuthorised
- BequantBequant Pro Limited🇲🇹 MaltaAuthorised
- Bison BankBison Bank, S.A.🇵🇹 PortugalAuthorised
- Bit2MeBitcoinforme S.L.🇪🇸 SpainAuthorised
- BITCOIN STOREDIGITAL ASSETS Limited liability company for intermediation and services🇭🇷 CroatiaAuthorised
- Bitcoin Suisse (Europe) AG🇱🇮 LiechtensteinAuthorised
- BITCOINMATFINTECH SK s. r. o.🇸🇰 SlovakiaAuthorised
- bitFlyer EUROPEbitFlyer EUROPE S.A.🇱🇺 LuxembourgAuthorised
- BitGo Europe GmbH🇩🇪 GermanyAuthorised
- Bitonic B.V.🇳🇱 NetherlandsAuthorised
- BitpandaBitpanda GmbH🇦🇹 AustriaAuthorised
- Bitpanda Asset Management GmbH🇩🇪 GermanyAuthorised
- BitPay B.V. | Cashify | RGLTDBitPay B.V.🇳🇱 NetherlandsAuthorised
- BITSTACKBITSTACK DIGITAL ASSETS SAS🇫🇷 FranceAuthorised
- BitstampBitstamp Europe S.A.🇱🇺 LuxembourgAuthorised
- Bitvavo B.V.🇳🇱 NetherlandsAuthorised
- BleapBleap SIA🇱🇻 LatviaAuthorised
- BlockBenBlockBen SIA🇱🇻 LatviaAuthorised
- Blockchain.comBlue Cube (Malta) Limited🇲🇹 MaltaAuthorised
- BlockriseBlockrise Capital B.V.🇳🇱 NetherlandsAuthorised
- Boerse Stuttgart Digital Custody GmbH🇩🇪 GermanyAuthorised
- BridgeBridge Building S.A.🇱🇺 LuxembourgAuthorised
- BTC Direct Europe B.V.🇳🇱 NetherlandsAuthorised
- Bullish Europe GmbH🇩🇪 GermanyAuthorised
- BVNKSystem Pay Services (Malta) Limited🇲🇹 MaltaAuthorised
- BybitBybit EU GmbH🇦🇹 AustriaAuthorised
- CACEIS BANK🇫🇷 FranceAuthorised
- Calamatta Cuschieri Investment Services Limited🇲🇹 MaltaAuthorised
- capital.comCAPITAL VAULT LTD🇨🇾 CyprusAuthorised
- Celsion Bank AG🇱🇮 LiechtensteinAuthorised
- CIRCLECIRCLE INTERNET FINANCIAL EUROPE SAS🇫🇷 FranceAuthorised
- ClearBank Europe B.V.ClearBank Europe N.V.🇳🇱 NetherlandsAuthorised
- ClearstreamClearstream Banking S.A.🇱🇺 LuxembourgAuthorised
- CloverumCloverum Finance (CY) Limited🇨🇾 CyprusAuthorised
- CoinbaseCoinbase Luxembourg S.A.🇱🇺 LuxembourgAuthorised
- CoingateUAB Decentralized🇱🇹 LithuaniaAuthorised
- CoinifyCoinify ApS🇩🇰 DenmarkAuthorised
- CoinJarCoinJar Europe Limited🇮🇪 IrelandAuthorised
- COLLECT & EXCHANGE CY LTD🇨🇾 CyprusAuthorised
- COMETHCOMETH SAS🇫🇷 FranceAuthorised
- Commerzbank Aktiengesellschaft🇩🇪 GermanyAuthorised
- Confirmo Limited🇮🇪 IrelandAuthorised
- CPSCPS Europe S.A.🇱🇺 LuxembourgAuthorised
- CRIPTANCRIPTAN TRADE S.L.🇪🇸 SpainAuthorised
- CROSSMINTCROSSMINT EUROPE S.L.🇪🇸 SpainAuthorised
- Crypto Finance (Deutschland) GmbH🇩🇪 GermanyAuthorised
- CRYPTO-AMMEREAU FINANCE SAS🇫🇷 FranceAuthorised
- Crypto.comForis DAX MT Limited🇲🇹 MaltaAuthorised
- CryptonowCryptonow GmbH🇦🇹 AustriaAuthorised
- CryptovoucherFintegence, s.r.o.🇸🇰 SlovakiaAuthorised
- DamexDamex Digital LTD🇲🇹 MaltaAuthorised
- DEBLOCKDEBLOCK SAS🇫🇷 FranceAuthorised
- DESKOINDESKOIN SAS🇫🇷 FranceAuthorised
- DUEDUE NETWORK S.L.🇪🇸 SpainAuthorised
- e ToroeToro (Europe) Ltd🇨🇾 CyprusAuthorised
- ELECTROCOINELECTROCOIN Ltd for services🇭🇷 CroatiaAuthorised
- EU Internet Ventures |EUIV|BNXAEU Internet Ventures B.V.🇳🇱 NetherlandsAuthorised
- EUWAX AG🇩🇪 GermanyAuthorised
- EverestEverest Network Limited🇲🇹 MaltaAuthorised
- FalconXFalconX Limited🇲🇹 MaltaAuthorised
- Fiat Republic Netherlands B.V.🇳🇱 NetherlandsAuthorised
- FINARYFINARY SAS🇫🇷 FranceAuthorised
- FINCTEKFINCTEK UE SAS🇫🇷 FranceAuthorised
- Finst B.V.🇳🇱 NetherlandsAuthorised
- FINTECH PAYMENTS PSC S.L.🇪🇸 SpainAuthorised
- FIPTOFIPTO PI SAS🇫🇷 FranceAuthorised
- FirefishFirefish Europe s.r.o🇸🇰 SlovakiaAuthorised
- flatexDEGIRO Bank AG🇩🇪 GermanyAuthorised
- FLOWDESK EUROPEFLOWDESK EUROPE SAS🇫🇷 FranceAuthorised
- FUMBIFUMBI, s.r.o.🇸🇰 SlovakiaAuthorised
- GateGate Technology Limited🇲🇹 MaltaAuthorised
- GeminiGemini Intergalactic EU Ltd🇲🇹 MaltaAuthorised
- GOINGOin SAS🇫🇷 FranceAuthorised
- Hidden Road Partners CIV NL B.V.🇳🇱 NetherlandsAuthorised
- HodlerisHodleris SIA🇱🇻 LatviaAuthorised
- Hyphe Markets GmbH🇩🇪 GermanyAuthorised
- IG Europe GmbH🇩🇪 GermanyAuthorised
- IlirikaILIRIKA borzno posredniška hiša d.d.🇸🇮 SloveniaAuthorised
- IncrementumINCREMENTUM družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.🇸🇮 SloveniaAuthorised
- Interactive Brokers Ireland Limited🇮🇪 IrelandAuthorised
- Invity Finance s.r.o.🇨🇿 CzechiaAuthorised
- J2TX Ltd🇨🇾 CyprusAuthorised
- JanuarJanuar ApS🇩🇰 DenmarkAuthorised
- Kaiser Partner PrivatbankKaiser Partner Privatbank AG🇱🇮 LiechtensteinAuthorised
- KEYROCKKEYROCK FR SAS🇫🇷 FranceAuthorised
- Kraken Digital Asset Exchange (Kraken)Payward Europe Solutions Limited🇮🇪 IrelandAuthorised
- KRYPTO KNIGHTKrypto Knight Ltd🇨🇾 CyprusAuthorised
- KuCoin EUKuCoin EU Exchange GmbH🇦🇹 AustriaAuthorised
- Kvarn XKvarn Capital Oy🇫🇮 FinlandAuthorised
- Legend TradingLegend Financial Ireland Limited🇮🇪 IrelandAuthorised
- LEONODLEONOD SARL🇫🇷 FranceAuthorised
- LGT Bank AG🇱🇮 LiechtensteinAuthorised
- Lightspark Payments Europe AS🇪🇪 EstoniaAuthorised
- Lightyear Europe AS🇪🇪 EstoniaAuthorised
- Madison Six|crypto4meMadison Six j. s. a.🇸🇰 SlovakiaAuthorised
- MEATAL GEARMETAL GEAR SAS🇫🇷 FranceAuthorised
- MERIAMERIA SAS🇫🇷 FranceAuthorised
- MoonPay Europe B.V.🇳🇱 NetherlandsAuthorised
- NBXNORWEGIAN BLOCK EXCHANGE AS🇳🇴 NorwayAuthorised
- NeverlessNeverless SIA🇱🇻 LatviaAuthorised
- NewrailsNewrails, UAB🇱🇹 LithuaniaAuthorised
- NexdeskNexdesk SIA🇱🇻 LatviaAuthorised
- Nodu DigitalNodu Digital, SIA🇱🇻 LatviaAuthorised
- Noemon Finance Ltd🇨🇾 CyprusAuthorised
- NOEMON TECH LTD🇨🇾 CyprusAuthorised
- NorthstakeNorthstake ApS🇩🇰 DenmarkAuthorised
- OkazioOkazio s.r.o.🇸🇰 SlovakiaAuthorised
- OKXOKX Europe Limited🇲🇹 MaltaAuthorised
- One Trading Exchange B.V.🇳🇱 NetherlandsAuthorised
- OP DigitalOP Digital Services Limited🇲🇹 MaltaAuthorised
- OSL EUOSL EU GmbH🇦🇹 AustriaAuthorised
- PaybisSIA "Paybis Europe"🇱🇻 LatviaAuthorised
- PayhoundPayhound Limited🇲🇹 MaltaAuthorised
- PAYMIUMPAYMIUM SAS🇫🇷 FranceAuthorised
- PaymonadeDamoon Technology (Europe) AG🇱🇮 LiechtensteinAuthorised
- PAYTOPPAYTOP SAS🇫🇷 FranceAuthorised
- PELICAN EXCHANGE EUROPE (CY) LTD🇨🇾 CyprusAuthorised
- PenningPenning Financial Services ApS🇩🇰 DenmarkAuthorised
- PM MTF LTD🇨🇾 CyprusAuthorised
- Push / Aave PushPush Virtual Assets Ireland Limited🇮🇪 IrelandAuthorised
- Ramp NetworkRamp Swaps (Ireland) Limited🇮🇪 IrelandAuthorised
- RCUBE ASSET MANAGEMENT🇫🇷 FranceAuthorised
- RELAIRELAI EU SASU🇫🇷 FranceAuthorised
- RevolutRevolut Digital Assets (Europe) Ltd🇨🇾 CyprusAuthorised
- Ripple Payments Europe S.A.🇱🇺 LuxembourgAuthorised
- RobinhoodRobinhood Europe UAB🇱🇹 LithuaniaAuthorised
- Ronin EM Ltd🇨🇾 CyprusAuthorised
- RUFIJIRUFIJI CAPITAL SAS🇫🇷 FranceAuthorised
- RULEMATCHRULEMATCH Europe AG🇱🇮 LiechtensteinAuthorised
- SafeLynxSafeLynx Technologies ApS🇩🇰 DenmarkAuthorised
- SHARESSHARES FINANCIAL ASSETS SAS🇫🇷 FranceAuthorised
- SimplexNuvei Liquidity UAB🇱🇹 LithuaniaAuthorised
- Skrill, NETELLERPaysafe Payment Solutions Limited.🇮🇪 IrelandAuthorised
- SMART VALORSMART VALOR AG🇱🇮 LiechtensteinAuthorised
- SOCIETE GENERALE - FORGE🇫🇷 FranceAuthorised
- Socios.comSocios Europe Services Limited🇲🇹 MaltaAuthorised
- Standard CharteredStandard Chartered Luxembourg S.A.🇱🇺 LuxembourgAuthorised
- STOKRSTOKR S.A.🇱🇺 LuxembourgAuthorised
- StoneXStoneX Digital International Limited🇮🇪 IrelandAuthorised
- StrikeZap (Strike) Europe Limited🇲🇹 MaltaAuthorised
- SWISSBORGBLOCKNODES SAS🇫🇷 FranceAuthorised
- SwissquoteSwissquote Bank Europe SA🇱🇺 LuxembourgAuthorised
- Sygnum EuropeSygnum Europe AG🇱🇮 LiechtensteinAuthorised
- Tangany GmbH🇩🇪 GermanyAuthorised
- TEROXX DIGITAL ASSET LTD🇨🇾 CyprusAuthorised
- TesseractTesseract Investment Oy🇫🇮 FinlandAuthorised
- Trade Republic Bank GmbH🇩🇪 GermanyAuthorised
- Tradias GmbH🇩🇪 GermanyAuthorised
- Trading 212Trading 212 Markets Ltd🇨🇾 CyprusAuthorised
- Trading.comTrading.com Markets EU Ltd🇨🇾 CyprusAuthorised
- TRIA BRIDGETRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)🇨🇾 CyprusAuthorised
- TwinoAS TWINO Investments🇱🇻 LatviaAuthorised
- ValidventValidvent Technology GmbH🇦🇹 AustriaAuthorised
- Virtu Financial Ireland Limited🇮🇪 IrelandAuthorised
- Vivid Money B.V.🇳🇱 NetherlandsAuthorised
- WhiteBIT EUWB-Shields Innovations GmbH🇦🇹 AustriaAuthorised
- WOORTONWOORTON SAS🇫🇷 FranceAuthorised
- XTB Limited🇨🇾 CyprusAuthorised
- ZBXZillion Bits Limited🇲🇹 MaltaAuthorised
- Zebedee Europe B.V.🇳🇱 NetherlandsAuthorised
- zerohash europezerohash europe B.V.🇳🇱 NetherlandsAuthorised
- ZodiaZodia Custody (Europe) S.A.🇱🇺 LuxembourgAuthorised
Warnings issued in Italy
Entities the regulator in Italy has listed as providing crypto-asset services without authorisation, most recent first.
- Cervo RendiscoFlagged as non-compliant
- Corona FondenzaFlagged as non-compliant
- FlandenzoFlagged as non-compliant
- KortexFlagged as non-compliant
- Reversal Investment GroupFlagged as non-compliant
- 3VK1O5Flagged as non-compliant
- DXGE85Flagged as non-compliant
- EWTD55Flagged as non-compliant
- FHF326Flagged as non-compliant
- KSDF12Flagged as non-compliant
- REG775Flagged as non-compliant
- RER885Flagged as non-compliant
- RSD996Flagged as non-compliant
- SDS323Flagged as non-compliant
- SDTG99Flagged as non-compliant
- TRUT88Flagged as non-compliant
- TYT827Flagged as non-compliant
- XZD316Flagged as non-compliant
- BitGptAppFlagged as non-compliant
- Forte ValbitFlagged as non-compliant
- JgcmgsFlagged as non-compliant
- AziovaleFlagged as non-compliant
- Epic Maxalt NeoFlagged as non-compliant
- PatrimeraFlagged as non-compliant
- PortaficaFlagged as non-compliant
- Stream Herplex NxFlagged as non-compliant
- Asd967Flagged as non-compliant
- Erw326Flagged as non-compliant
- Etww78Flagged as non-compliant
- EwdS66Flagged as non-compliant
Using a crypto provider in Italy
A resident of Italy can legally use any provider on this page: those licensed by the local authority and those that passported in. What matters is that the exact company and domain you deal with is the one in the register. A licensed brand can have unlicensed affiliates, and the licence covers only the services listed on the provider's page.
If a provider serving Italy is missing here, it may be a bank or investment firm acting under Article 60 of MiCA (they appear in the register too, under their legal name), or it may be operating without authorisation. The check tool looks up both lists at once.