Is capital.com regulated in the EU?
capital.com โ legal name CAPITAL VAULT LTD. Crypto-asset service provider (CASP) with home Member State ๐จ๐พ Cyprus.
Authorised under MiCA
capital.com is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Cyprus Securities and Exchange Commission (CySEC) on 1 December 2025 and covers 5 of 10 MiCA services in 30 EEA countries.
capital.com among the EU's authorised providers
capital.com was the 6th of 24 crypto-asset service providers currently authorised in Cyprus, and one of 365 across the EEA, licensed 11 months after MiCA became applicable. With 5 authorised services it is above the register average of 3.3; 62 providers hold a broader one. Its passport covers the whole EEA, something 58 of the 365 providers have notified. CySEC supervises 24 authorised providers in total.
What the authorisation covers
capital.com is authorised for 5 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management โ if it offers those, that activity is outside this licence.
- a Custody and administration all EEA Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
- c Exchange for funds all EEA Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
- d Exchange for other crypto-assets all EEA Swapping one crypto-asset for another with the client, using the provider's own capital โ for example bitcoin for a stablecoin.
- e Execution of orders all EEA Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
- j Transfer services all EEA Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.
Not authorised: b. Operating a trading platform ยท f. Placing of crypto-assets ยท g. Reception and transmission of orders ยท h. Advice on crypto-assets ยท i. Portfolio management.
Where it may operate
capital.com has notified all 30 EEA countries: under MiCA's passporting rules, a licence from one Member State lets the provider offer its services across the whole European Economic Area after a simple notification.
- ๐ฆ๐น AT
- ๐ง๐ช BE
- ๐ง๐ฌ BG
- ๐ญ๐ท HR
- ๐จ๐พ CY
- ๐จ๐ฟ CZ
- ๐ฉ๐ฐ DK
- ๐ช๐ช EE
- ๐ซ๐ฎ FI
- ๐ซ๐ท FR
- ๐ฉ๐ช DE
- ๐ฌ๐ท GR
- ๐ญ๐บ HU
- ๐ฎ๐ธ IS
- ๐ฎ๐ช IE
- ๐ฎ๐น IT
- ๐ฑ๐ป LV
- ๐ฑ๐ฎ LI
- ๐ฑ๐น LT
- ๐ฑ๐บ LU
- ๐ฒ๐น MT
- ๐ณ๐ฑ NL
- ๐ณ๐ด NO
- ๐ต๐ฑ PL
- ๐ต๐น PT
- ๐ท๐ด RO
- ๐ธ๐ฐ SK
- ๐ธ๐ฎ SI
- ๐ช๐ธ ES
- ๐ธ๐ช SE
Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.
Identification
- Legal name
- CAPITAL VAULT LTD
- Trading as
- capital.com
- LEI
- 984500C46B3B7B69Y904 ยท GLEIF record
- Competent authority
- Cyprus Securities and Exchange Commission (CySEC) (Cyprus)
- Registered address
- Vasileiou Makedonos 8, KINNIS BUSINESS CENTER, 3rd floor, 3040 Limassol, Cyprus
- Authorised on
- 1 December 2025
- Register entry updated
- 17 July 2026
Questions people ask
Is capital.com regulated in the EU?
Yes. capital.com (CAPITAL VAULT LTD) holds a MiCA authorisation as a crypto-asset service provider, granted by Cyprus Securities and Exchange Commission (CySEC) on 1 December 2025. It appears in the ESMA register of authorised CASPs.
Which crypto services is capital.com authorised for?
5 of the ten MiCA services: custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, transfer services.
In which countries can capital.com offer crypto services?
In all 30 EEA countries, through the MiCA passport.
Who supervises capital.com?
Cyprus Securities and Exchange Commission (CySEC), the competent authority in Cyprus, which is the provider's home Member State under MiCA.
Other providers authorised in Cyprus
- RevolutRevolut Digital Assets (Europe) LtdAuthorised
- SolidgateSG Digital Assets LimitedAuthorised
- CloverumCloverum Finance (CY) LimitedAuthorised
- J2TX LtdAuthorised
- Trading.comTrading.com Markets EU LtdAuthorised
- Ronin EM LtdAuthorised
Source: ESMA interim MiCA register (CASPS.csv), as reported by Cyprus Securities and Exchange Commission (CySEC). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.