Is FINARY regulated in the EU?
FINARY — legal name FINARY SAS. Crypto-asset service provider (CASP) with home Member State 🇫🇷 France.
Authorised under MiCA
FINARY is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Autorité des Marchés Financiers (AMF) on 6 July 2026 and covers 3 of 10 MiCA services in 26 EEA countries.
FINARY among the EU's authorised providers
FINARY was the 32nd of 36 crypto-asset service providers currently authorised in France, and one of 365 across the EEA, licensed 18 months after MiCA became applicable. With 3 authorised services it is at the register average of 3.3; 162 providers hold a broader one. It has notified 26 of 30 EEA countries; 58 providers have notified all of them. AMF supervises 36 authorised providers in total.
What the authorisation covers
FINARY is authorised for 3 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, advice on crypto-assets, portfolio management — if it offers those, that activity is outside this licence.
- a Custody and administration 26 countries 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.
- g Reception and transmission of orders 26 countries Taking a client's order to buy or sell and passing it on to another provider that executes it — a broker that does not execute itself.
- j Transfer services 26 countries Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.
Not authorised: b. Operating a trading platform · c. Exchange for funds · d. Exchange for other crypto-assets · e. Execution of orders · f. Placing of crypto-assets · h. Advice on crypto-assets · i. Portfolio management.
Where it may operate
Through the MiCA passport, FINARY has notified 26 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 4 EEA states (France, Iceland, Liechtenstein, Norway), so a client there is outside the scope of the 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
- FINARY SAS
- Trading as
- FINARY
- LEI
- 969500RQH18PU24DM081 · GLEIF record
- Competent authority
- Autorité des Marchés Financiers (AMF) (France)
- Registered address
- 31 ter Rue Vivienne, 75002 Paris, France
- Declared website
- finary.com
- Trading platform
- finary.com
- Authorised on
- 6 July 2026
- Register entry updated
- 6 July 2026
Questions people ask
Is FINARY regulated in the EU?
Yes. FINARY (FINARY SAS) holds a MiCA authorisation as a crypto-asset service provider, granted by Autorité des Marchés Financiers (AMF) on 6 July 2026. It appears in the ESMA register of authorised CASPs.
Which crypto services is FINARY authorised for?
3 of the ten MiCA services: custody and administration, reception and transmission of orders, transfer services.
In which countries can FINARY offer crypto services?
26 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.
Who supervises FINARY?
Autorité des Marchés Financiers (AMF), the competent authority in France, which is the provider's home Member State under MiCA.
Other providers authorised in France
- QWARKSQWARKS SASAuthorised
- WOORTONWOORTON SASAuthorised
- FINCTEKFINCTEK UE SASAuthorised
- RCUBE ASSET MANAGEMENTAuthorised
- GOINGOin SASAuthorised
- HEXARQHEXARQ SASAuthorised
Source: ESMA interim MiCA register (CASPS.csv), as reported by Autorité des Marchés Financiers (AMF). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.