Is DUE regulated in the EU?
DUE — legal name DUE NETWORK S.L.. Crypto-asset service provider (CASP) with home Member State 🇪🇸 Spain.
Authorised under MiCA
DUE is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Comision Nacional del Mercado de Valores (CNMV) on 12 June 2026 and covers 2 of 10 MiCA services in 30 EEA countries.
DUE among the EU's authorised providers
DUE was the 8th of 15 crypto-asset service providers currently authorised in Spain, and one of 365 across the EEA, licensed 17 months after MiCA became applicable. With 2 authorised services it is below the register average of 3.3; 217 providers hold a broader one. Its passport covers the whole EEA, something 58 of the 365 providers have notified. CNMV supervises 15 authorised providers in total.
What the authorisation covers
DUE is authorised for 2 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for custody and administration, operating a trading platform, execution of orders, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.
- 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 — for example bitcoin for a stablecoin.
Not authorised: a. Custody and administration · b. Operating a trading platform · e. Execution of orders · f. Placing of crypto-assets · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management · j. Transfer services.
Where it may operate
DUE 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.
- 🇦🇹 AT
- 🇧🇪 BE
- 🇧🇬 BG
- 🇭🇷 HR
- 🇨🇾 CY
- 🇨🇿 CZ
- 🇩🇰 DK
- 🇪🇪 EE
- 🇫🇮 FI
- 🇫🇷 FR
- 🇩🇪 DE
- 🇬🇷 GR
- 🇭🇺 HU
- 🇮🇸 IS
- 🇮🇪 IE
- 🇮🇹 IT
- 🇱🇻 LV
- 🇱🇮 LI
- 🇱🇹 LT
- 🇱🇺 LU
- 🇲🇹 MT
- 🇳🇱 NL
- 🇳🇴 NO
- 🇵🇱 PL
- 🇵🇹 PT
- 🇷🇴 RO
- 🇸🇰 SK
- 🇸🇮 SI
- 🇪🇸 ES
- 🇸🇪 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
- DUE NETWORK S.L.
- Trading as
- DUE
- LEI
- 89450026TTLUZJV1XM36 · GLEIF record
- Competent authority
- Comision Nacional del Mercado de Valores (CNMV) (Spain)
- Registered address
- Paseo de la Castellana 257 Torre Sur 1. 28046 Madrid
- Declared website
- opendue.com
- Authorised on
- 12 June 2026
- Register entry updated
- 15 June 2026
Questions people ask
Is DUE regulated in the EU?
Yes. DUE (DUE NETWORK S.L.) holds a MiCA authorisation as a crypto-asset service provider, granted by Comision Nacional del Mercado de Valores (CNMV) on 12 June 2026. It appears in the ESMA register of authorised CASPs.
Which crypto services is DUE authorised for?
2 of the ten MiCA services: exchange for funds, exchange for other crypto-assets.
In which countries can DUE offer crypto services?
In all 30 EEA countries, through the MiCA passport.
Who supervises DUE?
Comision Nacional del Mercado de Valores (CNMV), the competent authority in Spain, which is the provider's home Member State under MiCA.
Other providers authorised in Spain
- CECABANKCECABANK S.A.Authorised
- RENTA 4RENTA 4 BANCO S.A.Authorised
- OPENBANKOPEN BANK S.A.Authorised
- CRIPTANCRIPTAN TRADE S.L.Authorised
- CRYPTOPOCKETFINTECH PAYMENTS PSC S.L.Authorised
- IQANA TECHNOLOGIES S.L.Authorised
Source: ESMA interim MiCA register (CASPS.csv), as reported by Comision Nacional del Mercado de Valores (CNMV). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.