cryptolicit

Is Orcabay regulated in the EU?

Orcabay — legal name Orcabay finančne storitve d.o.o.. Crypto-asset service provider (CASP) with home Member State 🇸🇮 Slovenia.

Authorised under MiCA

Orcabay is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Securities Market Agency (ATVP) on 27 November 2025 and covers 2 of 10 MiCA services in 0 EEA countries.

Orcabay among the EU's authorised providers

Orcabay was the 3rd of 5 crypto-asset service providers currently authorised in Slovenia, and one of 365 across the EEA, licensed 11 months after MiCA became applicable. With 2 authorised services it is below the register average of 3.3; 217 providers hold a broader one. It has notified 0 of 30 EEA countries; 58 providers have notified all of them. ATVP supervises 5 authorised providers in total.

What the authorisation covers

Orcabay 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, exchange for funds, exchange for other crypto-assets, placing of crypto-assets, reception and transmission of orders, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • e Execution of orders 0 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • h Advice on crypto-assets 0 countries Giving personalised recommendations to a client about buying, selling or holding specific crypto-assets.

Not authorised: a. Custody and administration · b. Operating a trading platform · c. Exchange for funds · d. Exchange for other crypto-assets · f. Placing of crypto-assets · g. Reception and transmission of orders · i. Portfolio management · j. Transfer services.

Where it may operate

The register lists no country of operation for Orcabay — an unusual entry; the home state Slovenia is implied.

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
Orcabay finančne storitve d.o.o.
Trading as
Orcabay
LEI
485100OLL2HA92JDWC71 · GLEIF record
Competent authority
Securities Market Agency (ATVP) (Slovenia)
Registered address
Stegne 21C 1000 Ljubljana Slovenia
Declared website
orcabay.io
Authorised on
27 November 2025
Register entry updated
25 August 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 Orcabay regulated in the EU?

Yes. Orcabay (Orcabay finančne storitve d.o.o.) holds a MiCA authorisation as a crypto-asset service provider, granted by Securities Market Agency (ATVP) on 27 November 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is Orcabay authorised for?

2 of the ten MiCA services: execution of orders, advice on crypto-assets.

In which countries can Orcabay offer crypto services?

0 EEA countries: .

Who supervises Orcabay?

Securities Market Agency (ATVP), the competent authority in Slovenia, which is the provider's home Member State under MiCA.

Other providers authorised in Slovenia

All providers from Slovenia →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Securities Market Agency (ATVP). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.