cryptolicit

Is CRYPTOPOCKET regulated in the EU?

CRYPTOPOCKET — legal name FINTECH PAYMENTS PSC S.L.. Crypto-asset service provider (CASP) with home Member State 🇪🇸 Spain.

Authorised under MiCA

CRYPTOPOCKET 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 31 July 2026 and covers 1 of 10 MiCA services in 27 EEA countries.

CRYPTOPOCKET among the EU's authorised providers

CRYPTOPOCKET was the 14th of 15 crypto-asset service providers currently authorised in Spain, and one of 365 across the EEA, licensed 19 months after MiCA became applicable. With 1 authorised service it is below the register average of 3.3; 262 providers hold a broader one. It has notified 27 of 30 EEA countries; 58 providers have notified all of them. CNMV supervises 15 authorised providers in total.

What the authorisation covers

CRYPTOPOCKET is authorised for 1 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, exchange for other crypto-assets, 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 27 countries Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.

Not authorised: a. Custody and administration · b. Operating a trading platform · d. Exchange for other crypto-assets · 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

Through the MiCA passport, CRYPTOPOCKET has notified 27 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 3 EEA states (Iceland, Liechtenstein, Norway), 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
FINTECH PAYMENTS PSC S.L.
Trading as
CRYPTOPOCKET
LEI
549300746K71T6YJCV41 · GLEIF record
Competent authority
Comision Nacional del Mercado de Valores (CNMV) (Spain)
Registered address
Calle San Juan de Ortega num. 10 esc 1 puerta B local Correoslabs. 28050 Madrid
Declared website
cryptopocket.io
Authorised on
31 July 2026
Register entry updated
31 July 2026
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 CRYPTOPOCKET regulated in the EU?

Yes. CRYPTOPOCKET (FINTECH PAYMENTS PSC S.L.) holds a MiCA authorisation as a crypto-asset service provider, granted by Comision Nacional del Mercado de Valores (CNMV) on 31 July 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is CRYPTOPOCKET authorised for?

1 of the ten MiCA services: exchange for funds.

In which countries can CRYPTOPOCKET offer crypto services?

27 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.

Who supervises CRYPTOPOCKET?

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

All providers from Spain →

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.