cryptolicit

Is FINCTEK regulated in the EU?

FINCTEK — legal name FINCTEK UE SAS. Crypto-asset service provider (CASP) with home Member State 🇫🇷 France.

Authorised under MiCA

FINCTEK is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Autorité des Marchés Financiers (AMF) on 11 September 2025 and covers 6 of 10 MiCA services in 7 EEA countries.

FINCTEK among the EU's authorised providers

FINCTEK was the 7th of 36 crypto-asset service providers currently authorised in France, and one of 365 across the EEA, licensed 8 months after MiCA became applicable. With 6 authorised services it is above the register average of 3.3; 25 providers hold a broader one. It has notified 7 of 30 EEA countries; 58 providers have notified all of them. AMF supervises 36 authorised providers in total.

What the authorisation covers

FINCTEK is authorised for 6 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, reception and transmission of orders, advice on crypto-assets, portfolio management — if it offers those, that activity is outside this licence.

  • a Custody and administration 7 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.
  • c Exchange for funds 7 countries 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 7 countries Swapping one crypto-asset for another with the client, using the provider's own capital — for example bitcoin for a stablecoin.
  • e Execution of orders 7 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • f Placing of crypto-assets 7 countries Marketing newly issued crypto-assets to buyers on behalf of the issuer — the crypto equivalent of underwriting or an IPO placement.
  • j Transfer services 7 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 · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management.

Where it may operate

Through the MiCA passport, FINCTEK has notified 7 countries: Belgium, Germany, Spain, Italy, Luxembourg, Netherlands, Portugal. It has not notified the other 23 EEA states, so a client there is outside the scope of the notification.

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
FINCTEK UE SAS
Trading as
FINCTEK
LEI
969500PTJJZTCE0I3B60 · GLEIF record
Competent authority
Autorité des Marchés Financiers (AMF) (France)
Registered address
24 rue d'Aumale - 75009 Paris, France
Declared website
finctek.com
Trading platform
finctek.com
Authorised on
11 September 2025
Register entry updated
11 September 2025
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is FINCTEK regulated in the EU?

Yes. FINCTEK (FINCTEK UE SAS) holds a MiCA authorisation as a crypto-asset service provider, granted by Autorité des Marchés Financiers (AMF) on 11 September 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is FINCTEK authorised for?

6 of the ten MiCA services: custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, transfer services.

In which countries can FINCTEK offer crypto services?

7 EEA countries: Belgium, Germany, Spain, Italy, Luxembourg, Netherlands, Portugal.

Who supervises FINCTEK?

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

All providers from France →

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.