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20 February 2024

Obtaining a DASP registration/optional licensing

Do you want to know in which cases registration with the AMF as a Digital Asset Service Provider (DASP) is mandatory? To obtain an optional licensing? You will find all the information on the subject here, together with the list of registered DASPs and the list of DASPs licensed by the AMF.

Focus on digital asset services

An actor may be considered a Digital Asset Service Provider (DASP) if it provides at least one of the following digital asset services, as mentioned in Article L. 54-10-2 of the Monetary and Financial Code:

  • custody of digital assets on behalf of a client;
  • the service of buying or selling digital assets for legal tender;
  • trading of digital assets against other digital assets ;
  • the reception and transmission of orders for digital assets, meaning the act of receiving and transmitting buy or sell orders for digital assets on behalf of a client;
  • the management of digital asset portfolios, meaning the act of managing, on a discretionary, client-by-client basis, portfolios that include one or more digital assets under a mandate given by a client;
  • advice to investors in digital assets, which means giving personalised recommendations to a third party, either at their request or on the initiative of the service provider providing the advice, concerning one or more digital assets;
  • digital asset underwriting, defined as the act of purchasing digital assets directly from a digital asset issuer, with a view to subsequently selling them;
  • the guaranteed placement of digital assets, which consists in searching for buyers on behalf of a digital asset issuer and guaranteeing them a minimum amount of purchases by undertaking to buy the digital assets not placed;
  • the non-guaranteed placement of digital assets, meaning the act of searching for buyers on behalf of a digital asset issuer without guaranteeing them an amount of purchases.
  • the operation of a trading platform for digital assets. This concerns the management of one or more digital asset trading platforms, within which multiple buying and selling interests expressed by third parties for digital assets in exchange for other digital assets or a currency that is legal tender can interact in such a way as to result in the conclusion of contracts.

In which cases is registration with the AMF mandatory? 

Mandatory registration for four services

If you want to provide the following services in France:

  • digital asset custody; and/or
  • buying or selling digital assets in a currency that is legal tender; and/or
  • trading of digital assets against other digital assets ; and/or
  • operation of a trading platform for digital assets;

you shall mandatorily register first with the AMF. 

This obligation applies to DASPs established in France but also outside France, under the conditions specified by AMF Position DOC 2020-07 (see Read More).

For the first two services listed above, the AMF, in conjunction with the Autorité de Contrôle Prudentiel et de Résolution (ACPR), checks that you comply with the regulations on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).

In all cases, the AMF checks the good repute and competence of the managers and beneficial owners of your organisation and seeks clearance from the ACPR.

It is important to remember that, regardless of the extent of the checks carried out by the AMF and the ACPR at the time of registration, as amended by Executive Order No. 2020-1544 of 9 December 2020 (see Read More), DASPs must fulfil all obligations regarding anti-money laundering, combating the financing of terrorism and asset freezing (AML/CFT).

Compiling your registration application

The list of items required to compile your registration application can be found in the following texts:

To guide you in compiling this application, the AMF staff have produced forms specifying the required information and documents according to the planned activity and the nature of the approvals that you are applying for (see below).  

How to submit your registration application

You would like to submit a registration application. Before submitting your application, discussions may be held with the AMF and ACPR staff to confirm with you the legal classification of the activities performed and answer your questions.

Before submitting an application, you must make sure that your project is precisely defined. In case of doubt regarding the maturity of your project, you can question the Innovation and Finance team of the AMF by means of the contact form.

The application may be submitted when all the items are ready and all the required annexes and forms have been filled in. Your application should contain a detailed narrative description of the digital-asset services for which you want to obtain registration.

A significant change after submission of your application may require that it be re-examined completely by the authorities and therefore be considered as the submission of a new application: in that case the regulatory deadlines start to run upon receiving the complete amended application.

The AMF is the one-stop shop to which the registration application should be submitted. During the examination of your application, the AMF is your primary correspondent. Your AML/CFT system is analysed more specifically by the ACPR's dedicated team. Application supervisors from the two authorities are appointed to examine your application.

After submitting your application, one or more meetings/conference calls concerning the presentation of your project and of your AML/CFT system are organised by the AMF and ACPR.

If necessary, you may be requested to follow training concerning the money laundering and terrorist financing risks related to digital-asset services.

Registration application forms

To submit your registration application, you must fill in the following five forms, which specify the required information and documents:

  • AMF DASP Form;
  • AMF DASP Executive Manager Form;
  • AMF DASP Significant Shareholders Form;
  • AMF DASP Programme of operations;
  • AMF DASP Cybersecurity Self-Assessment Questionnaire

The registration application and its constituent parts shall be sent by email to the AMF at the following address: psan [at] amf-france.org (psan[at]amf-france[dot]org).

For bulky documents, the AMF staff could open an account for you on the AMF's encrypted email service.

How to obtain an optional licensing from the AMF? 

If you provide one or more digital asset services and if your company is established in France, you may request that it be licensed by the AMF. In that case, you must comply with certain requirements in terms of organisation, financial resources and business conduct. The AMF publishes a list of licensed DASPs on its website.

Compiling your licensing application

The list of items required to compile your licensing application can be found in the following texts:

How to submit your application

You would like to submit licensing application. Before submitting your application, discussions may be held with the AMF staff to answer your questions.

The application may be submitted when all parts of the licensing application are ready and all the required annexes and forms have been filled in. Your application should contain a detailed narrative description of the digital-asset services for which you want to obtain licensing.

A significant change after submission of your application may require that it be re-examined completely by the authorities and therefore be considered as the submission of a new application: in that case the regulatory deadlines start to run upon receiving the complete amended application.

The AMF is the one-stop shop to which the licensing application should be submitted. The AMF appoints an application supervisor who is your key contact person.

After you submit your application, one or more meetings/conference calls are organised by the AMF.

If necessary, you may be requested to follow training concerning, in particular, the money laundering and terrorist financing risks related to digital-asset services.

Optional licensing application forms

To submit your application, you must fill in the following four forms, which specify the information and documents required for the compilation of your approval application:

  • AMF DASP Form
  • AMF DASP Executive Manager Form
  • AMF DASP Significant Shareholders Form
  • AMF DASP Programme of operations
  • AMF DASP Cybersecurity Self-Assessment Questionnaire

The licensing application and its constituent parts shall be sent by email to the AMF at the following address: psan [at] amf-france.org (psan[at]amf-france[dot]org).

For bulky documents, the AMF staff could open an account for you on the AMF's encrypted email service.

The rules to be complied with, in brief 

Rules on financial resources and organisation 

The licensed DASP must notably comply with the following conditions:

  • either have professional indemnity insurance or a minimum amount of own funds;
  • at least have one executive manager;
  • have sufficient human and technical resources;
  • have resilient IT systems;
  • have an internal control system;
  • have a claims handling procedure;
  • have an organisation enabling it to avoid conflicts of interest;
  • have procedures for the prevention of money laundering and the financing of terrorism.

Conduct of business rules 

The licensed DASP must:

  • communicate clear information to clients;
  • sign a contract with their client;
  • comply with the specific requirements for the services provided.

List of DASPs registered with the AMF

You will find hereunder the list of digital asset service providers (DASPs) registered with the AMF, after clearance by the ACPR, pursuant to Article L. 54-10-3 of the Monetary and Financial Code.

DASPs must be registered with the AMF to provide crypto-asset custody services (i.e. custody of your private keys by a digital asset service provider and its authority to use them on your behalf), the service of buying/selling crypto-assets in a currency that is legal tender, the service of exchanging digital assets for other digital assets, and the service of operating a trading platform for digital assets. This registration assumes that the AMF has carried out a number of checks to ensure:

  • the good repute and competence of the managers and beneficial owners;
  • compliance by the DASP with the regulations on combating money laundering and terrorist financing (only for the services of crypto-asset custody and buying/selling crypto-assets in a currency that is legal tender).
AMF Registration No.DASP nameDate of registrationService registeredTrade and Companies Register No.
E2020-001

COINHOUSE SAS

  • Website link
  • support [at] coinhouse.com (Contact)
  • Phone n°: +33 1 82 88 29 51

17/03/2020

Digital assets custody

Purchase/sale of digital assets for legal tender

815 254 545
30/03/2021Trading of digital assets against other digital assets 
E2020-002

COINHOUSE CUSTODY SERVICES SAS

  • Website link
  • support [at] coinhouse.com (Contact)
  • Phone n°: +33 1 82 88 29 51
17/03/2020Digital assets custody843 699 455
E2020-003VOYAGER EUROPE SAS (formerly LGO EUROPE SAS)

29/09/2020

Digital assets custody

Purchase/sale of digital assets for legal tender

844 846 683

28/09/2021

Trading of digital assets against other digital assets 
E2020-004

STACKINSAT SAS

  • Website link
  • contact [at] stackinsat.com (Contact)
  • Phone n°: +33 5 59 54 18 65

29/09/2020

Purchase/sale of digital assets for legal tender880 242 649
20/07/2021Digital assets custody
E2020-005

APLO SAS (formerly SHEELDMARKET SAS)

13/10/2020

Digital assets custody

Purchase/sale of digital assets for legal tender

878 929 405
08/06/2021

Trading of digital assets against other digital assets 

Operation of a trading platform for digital assets

E2020-007

SATOSHI DEV SAS / COMPTOIR DES CYBERMONNAIES

  • Website link
  • contact [at] ccbdx.fr (Contact)
  • Phone n°: +33 5 47 79 49 39
18/12/2020

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

842 440 596
24/01/2023Digital assets custody
E2021-010

HEXADIGITAL SAS / BITCOIN AVENUE

  • Website link
  • contact [at] bitcoin-avenue.com (Contact)
  • Phone n°: +33 9 87 78 83 83

02/03/2021

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

841 746 308

18/07/2023

Digital assets custody
E2021-011

PAYMIUM SAS

30/03/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

533 264 800
01/07/2022Operation of a trading platform for digital assets

30/05/2023

Trading of digital assets against other digital assets 
E2021-012

DIGITAL EXCHANGE SAS / ZEBITEX

  • Website link
  • support [at] zebitex.com (Contact)
  • Phone n°: +33 5 32 09 44 46
30/03/2021Digital assets custody882 241 573
27/09/2021Operation of a trading platform for digital assets
E2021-013

DIGITAL BROKER SAS / ZEBITCOIN

  • Website link
  • support [at] zebitcoin.com (Contact)
  • Phone n°: +33 5 32 09 44 46
30/03/2021Purchase/sale of digital assets for legal tender882 040 314
E2021-014

LEONOD SARL

  • Website link
  • contact [at] bitcoin-lyon.fr (Contact)
  • Phone n°: +33 4 28 29 47 65
13/04/2021Purchase/sale of digital assets for legal tender849 566 559
E2021-016

MERIA SAS (formerly JUST MINING SAS)

11/05/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

829 840 735
E2021-017

DESKOIN SAS

  • Website link
  • contact [at] deskoin.com (Contact)
  • Phone n°: +33 6 16 85 29 50
11/05/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

842 129 785
E2021-018

KAMIX SAS

  • Website link
  • bonjour [at] kamix.io (Contact)
  • Phone n°: +33 7 53 71 98 34
08/06/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

849 505 979
E2021-019

FLOWDESK SAS

  • Website link
  • compliance [at] flowdesk.co (Contact)
  • Phone n°: +33 7 49 78 62 12
22/06/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

883 604 647
E2021-020

TRAKX SAS

  • Website link
  • support [at] trakx.io (Contact)
  • Phone n°: +33 1 83 64 24 88
20/07/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

Operation of a trading platform for digital assets

850 626 078
E2021-021

DUX SAS / DUX RESERVE

20/07/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

892 044 470
E2021-022

BLOCKCHAIN PROCESS SECURITY SAS / FEEL MINING

20/07/2021

Digital assets custody

Trading of digital assets for other digital assets

835 275 090
18/04/2023Purchase/sale of digital assets for legal tender
E2021-023CAISSE DES DEPOTS ET CONSIGNATIONS28/09/2021Digital assets custody180 020 026
E2021-024

CRYPTOSIMPLE SAS

26/10/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

897 452 306
E2021-025

HYPERWEB SAS

  • Website link
  • help [at] pleenk.com (Contact)
  • Phone n°: +33 1 84 80 22 86
26/10/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

890 774 136
E2021-026

DIGITAL TECHNOLOGIES SAS / EXPRESS CRYPTO

  • Website link
  • leo.devun [at] express-crypto.com (Contact)
  • Phone n°: +33 6 60 50 36 44
09/11/2021Purchase/sale of digital assets for legal tender840 493 316
E2021-027

BITSTACK SAS

09/11/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

899 125 090
E2021-028

HEDGEGUARD FINANCIAL SOFTWARE SAS

  • Website link
  • psan [at] hedgeguard.com (Contact)
  • Phone n°: +33 1 83 62 00 53

07/12/2021

Digital assets custody

Trading of digital assets against other digital assets 

490 656 238

06/04/2023

Purchase/sale of digital assets for legal tender
E2022-029

CARTEZI TECHNOLOGY SAS

  • Website link
  • support [at] danapay.com (Contact)
  • Phone n°: +33 6 67 94 50 61
18/01/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

830 470 894
E2022-030

KRIPTOWN SAS

  • Website link
  • contact [at] kriptown.com (Contact)
  • Phone n°: +33 7 80 91 71 60
18/01/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Operation of a trading platform for digital assets

838 268 415
E2022-031

GOAT SAS

  • Website link
  • contact [at] goat-capital.io (Contact)
  • Phone n°: +33 7 82 61 13 75
01/03/2022Trading of digital assets against other digital assets 889 803 003
E2022-032

DFI LABS SAS

  • Website link
  • hello [at] dfi-labs.com (Contact)
  • Phone n°: +33 9 50 96 02 00
15/03/2022Trading of digital assets against other digital assets 889 064 861
E2022-033

BANQUE DELUBAC & CIE

29/03/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

305 776 890
E2022-034

SWISSBORG SOLUTION OÜ

12/04/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

14769371

(Tallinn, Estonie)

E2022-035

MON LIVRET C

12/04/2022

Digital assets custody

Trading of digital assets against other digital assets 

897 390 134
23/05/2022Purchase/sale of digital assets for legal tender
E2022-036

KLUB SAS

  • Website link
  • compliance [at] klub.ki (Contact)
  • Phone n°: +33 6 30 19 82 50
12/04/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

887 636 140
E2022-037

BINANCE France SAS

  • Website link
  • contact-france [at] binance.com (Contact)
  • Phone n°: +33 0 805 988 188 
04/05/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

Operation of a trading platform for digital assets

905 060 109
E2022-038

ETORO (Europe) Limited

09/06/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

HE 200585

(Nicosie, Chypre)

E2022-039

LYBER SAS

22/06/2022

Digital assets custody

Trading of digital assets against other digital assets 

903 241 925
19/12/2023Purchase/sale of digital assets for legal tender
E2022-040

LEDGITY SAS

  • Website link
  • support [at] ledgity.com (Contact)
  • Phone n°: +33 6 03 62 63 80
05/07/2022

Digital assets custody

Trading of digital assets against other digital assets 

834 477 747
24/01/2023Purchase/sale of digital assets for legal tender
E2022-041

BITGEN SAS

  • Website link
  • contact [at] bitgen.com (Contact)
  • Phone n°: +33 6 58 39 92 25
05/07/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

889 467 874
E2022-042

LUGH FINANCIAL SERVICES SAS

05/07/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

910 186 527
E2022-043

CRYPTECH SOLUTIONS SAS

  • Website link
  • hello [at] cryptech.fr (Contact)
  • Phone n°: +33 1 71 28 89 38
19/07/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

892 710 088
E2022-044

WOORTON SAS

19/07/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

838 089 167
E2022-045

LUNO FRANCE SAS

  • Website link
  • support [at] luno.com (Contact)
  • Phone n°: +33 1 76 36 05 18  
19/07/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

895 068 708
E2022-046

AMBROSIA SAS

19/07/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

908 369 655
E2022-047

TILVEST SAS

13/09/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

908 181 324
E2022-048

ILIUM SAS

13/09/2022

Digital assets custody

Trading of digital assets against other digital assets 

831 069 729
E2022-049

SOCIETE GENERALE - FORGE

27/09/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

882 696 628
E2022-050

YOUSEEME SAS

27/09/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

823 182 407
E2022-051

TRADE REPUBLIC BANK GmbH

27/09/2022Purchase/sale of digital assets for legal tender

HRB 244347 B

(Berlin, Germany)

E2022-052

TRADE REPUBLIC CUSTODY GmbH

27/09/2022Digital assets custody

FN 568790 g

(Vienna, Austria)

E2022-053

GOin SAS

  • Website link
  • contat [at] goin-invest.com (Contact)
  • Phone n°: +33 1 42 89 35 64
27/09/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

839 009 669
E2022-054

FORIS DAX MT Limited

  • Website link
  • contact [at] crypto.com (Contact)
  • Phone n°: +33 1 76 42 00 95
27/09/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

C 88392

(MBR Zejtun, Malta)

E2022-055

REDPILLS SAS

11/10/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

910 299 056
E2022-056

EJARA SAS

  • Website link
  • contact [at] ejara.io (Contact)
  • Phone n°: +33 1 59 06 00 27  
11/10/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

883 960 809
E2022-057

FINARY SAS

25/10/2022

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

892 357 724
04/07/2023Digital assets custody
E2022-058

COIN MEESTER B.V.

25/10/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

68955820

(Aalsmeer, Netherlands)

E2022-059

NOOWU SAS

06/12/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

848 377 776
E2022-060

YOUNG PLATFORM S.P.A.

20/12/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

TO – 1251595 (Turin, Italy)
E2022-061

BUX ALTERNATIVE INVESTMENTS B.V

20/12/2022

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

76895327 (Amsterdam, Netherlands)
E2023-062

UPWEALTH DIGITAL ASSET MANAGEMENT (formerly WEALTH SQUARE SAS)

10/01/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

888 724 630
E2023-063

LORD SERVICES SA

  • Website link
  • contact [at] lordtoken.com (Contact)
  • Phone n°: +33 4 83 43 29 44
07/02/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets     

Operation of a trading platform for digital assets

889 272 639
E2023-064

BITSTAMP EUROPE S.A.

  • Website link
  • support [at] bitstamp.net (Contact)
  • Phone n°: +352 20 88 10 96
07/02/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets     

Operation of a trading platform for digital assets

B196856 (Luxembourg)
E2023-065

AXA INVESTMENT MANAGERS IF SA

07/03/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

414 875 575
E2023-066

OURO-CAPITAL SAS

  • Website link
  • contact [at] ouro-capital.com (Contact)
  • Phone n°: +33 6 29 68 78 28
07/03/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

914 530 548
E2023-067

CLIMB SAS (formerly OPTIMISATION TECHNOLOGIES SAS)

  • Website link
  • legal [at] weareclimb.fr (Contact)
  • Phone n°: +33 7 51 14 93 64
07/03/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

813 805 975
E2023-068

BTC DIRECT EUROPE B.V.

21/03/2023Purchase/sale of digital assets for legal tender

59383607

(Nijmegen, Netherlands)

E2023-069

FIPTO FRANCE SAS (formerly NUMIAS FRANCE SAS)

21/03/2023

Digital assets custody

Trading of digital assets against other digital assets 

911 148 344
02/10/2023Purchase/sale of digital assets for legal tender
E2023-070

ELYPS FRANCE SAS

04/04/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

850 247 073
E2023-071

SHARES DIGITAL ASSETS SAS

05/04/2023

Digital assets custody

Trading of digital assets against other digital assets 

910 194 539
14/06/2023Purchase/sale of digital assets for legal tender
E2023-072

TECH FOR CHANGE SAS

  • Website link
  • contact [at] canb.eu (Contact)
  • Phone n°: +33 1 86 47 27 30
15/05/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

849 355 565
E2023-073

LINKCY PROFESSIONAL SERVICES AUTOMATION NETWORK SAS

15/05/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

911 297 273
E2023-074

NILOS FRANCE SAS

15/05/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

918 733 502
E2023-075

RAMIFY SAS

30/05/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

885 322 594
E2023-076

BITPANDA GmbH

30/05/2023

(new registration due to the  reorganisation of Bitpanda GmbH)

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

569240v

(Vienna, Austria)

E2023-077

RUFIJI CAPITAL SAS

12/06/2023

Digital assets custody

Trading of digital assets against other digital assets 

948 416 813
E2023-078

KAMEA LABS SAS

20/06/2023

Digital assets custody

Trading of digital assets against other digital assets 

912 288 685
E2023-079

PAYTOP SAS

  • Website link
  • support [at] paytop.com (Contact)
  • Phone n°: +33 9 72 14 88 66
20/06/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

487 568 446
E2023-080

CACEIS BANK

20/06/2023Digital assets custody692 024 722
E2023-081

DEBLOCK SAS

  • Website link
  • support [at] deblock.com (Contact)
  • Phone n°: +33 3 56 89 25 15
20/06/2023

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

948 264 163
E2023-082

PALISADE FINANCIAL SAS

  • Website link
  • compliance [at] palisade.co (Contact)
  • Phone n°: +44 776 65 22 96 52
20/06/2023

Digital assets custody

Trading of digital assets against other digital assets 

922 396 262
E2023-083

KAL EL SAS

  • Website link
  • hugo [at] kal-el.io (Contact)
  • Phone n°: +33 6 69 35 75 20
04/07/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

911 334 704
E2023-084

MEREAU FINANCE SAS / CRYPTO ASSETS MANAGEMENT

04/07/2023

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

894 424 902
E2023-085

MERGE NETWORKS SAS

04/07/2023Purchase/sale of digital assets for legal tender911 403 079
E2023-086

VIVID DIGITAL SRL

04/07/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

12104120964

(Milan, Italy)

E2023-087

AUTOMATA FRANCE SAS

  • Website link
  • support [at] akt.io (Contact)
  • Phone n°: +33 4 13 33 34 44
18/07/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

902 498 617
E2023-088

HEX TRUST ITALIA SRL

  • Website link
  • eu [at] hextrust.com (Contact)
  • Phone n°: +39 348 7675 119
18/07/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

12412010964

(Milan, Italy)

E2023-089

ADVIJU INVESTISSEMENT SAS

  • contact [at] adviju.fr (Contact)
  • Phone n°: +33 6 13 54 51 05
18/07/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

919 110 387
E2023-090

ATLENDIS FLOW SAS

18/07/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

948 984 067
E2023-091

ALPHACAP DIGITAL ASSETS SAS

  • Website link
  • management [at] alphacapdam.com (Contact)
  • Phone n°: +33 6 61 26 51 73
05/09/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

908 913 114
E2023-092

BD MULTI-MEDIA

05/09/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

334 517 562
E2023-093

OVEX EU SAS

05/09/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

953 482 643
E2023-094

LA COMPAGNIE FRANCAISE DE LA CRYPTOMONNAIE SAS

05/09/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

948 695 168
E2023-095

FINTECHX OÜ 

05/09/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

14424637

 (Tallinn, Estonia)

E2023-096

CRYPCOOL SAS

19/09/2023

Conservation d’actifs numériques

Achat / vente d’actifs numériques contre monnaie ayant cours légal

917 890 253
E2023-097

QWARKS SAS

  • Website link
  • contact [at] qwarks.fr (Contact)
  • Phone n°: +33 6 89 38 01 54 
02/10/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

920 795 606
E2023-098

GALEON SAS

02/10/2023Digital assets custody821 546 835
E2023-099

ICEBLOCK SAS

  • Website link
  • contact [at] ice-block.net (Contact)
  • Phone n°: +33 6 78 32 84 31
17/10/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

902 774 728
E2023-100

COINMERCE SAS

17/10/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

921 525 945
E2023-101

BITVAVO B.V.

15/11/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Operation of a trading platform for digital assets

68743424

(Amsterdam, Netherlands)

E2023-102

PRESSBROKERS S.L (BITNOVO)

  • Website link
  • info [at] bitnovo.com (Contact)
  • Phone n°: +34 960 661 265
15/11/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

M80NU67

(RCS Valence, Spain)

E2023-103

 JOBCHAIN SL

  • Website link
  • contact [at] jobchain.com (Contact)
  • Phone n°: +34 600 008 112

12/12/2023

Digital assets custody

Trading of digital assets against other digital assets

B42799031

(Valence, SPAIN)

E2023-104

CIFRALFABETO LDA

  • Website link
  • compliance [at] cifralfabeto.com (Contact)
  • Phone n°: +35 125 313 0295
12/12/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets

516299425

(Braga, Portugal)

E2023-105GEMINI INTERGALACTIC EUROPE LIMITED12/12/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets

Operation of a trading platform for digital assets

698251

(Dublin, Ireland)

E2023-106OKX FRANCE TECHNOLOGY COMPANY LIMITED SAS12/12/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets

Operation of a trading platform for digital assets

951 694 587
E2023-107

GENEZYS SAS

21/12/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

920 557 287
E2023-108

DFNS CUSTODY SAS

  • Website link
  • contact [at] dfnscustody.com (Contact)
  • Phone n°: +33 6 24 54 24 67
21/12/2023Digital assets custody947 858 494
E2023-109

COINBASE CUSTODY INTERNATIONAL LIMITED

  • Website link
  • support [at] coinbase.com (Contact)
  • Phone n°: +34 900 983 477
21/12/2023Digital assets custody

657718

(Cork, Ireland

E2023-110

COINBASE EUROPE LIMITED

  • Website link
  • support [at] coinbase.com (Contact)
  • Phone n°: +34 900 983 477
21/12/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets

675475

(Cork, Ireland

List of DASPs licensed by the AMF

AMF license No.DASP nameDate of licenseService licensedTrade and Companies Register No.
A2023-001

SOCIETE GENERALE - FORGE

18/07/2023

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

Receipt and transmission of third-party orders for digital assets

882 696 628

List of DASPs delisted by the AMF

The AMF may withdraw the registration of a digital asset service provider (DASP), following the positive opinion of the Autorité de contrôle prudentiel et de résolution (ACPR), on the following grounds:

(i) at the initiative of the AMF or of the ACPR, if the DASP no longer complies with the conditions of its registration or if its registration was obtained by false representations or by any other irregular means (hereinafter, "withdrawal for non-compliance with the registration requirements")

(ii) ex officio, where the DASP has not started its activity within a period of twelve months after its registration or has no more activity for at least six months (hereinafter, "withdrawal for lack of activity"); or

(iii) at the initiative of the DASP, if it ceases its activity as a DASP (hereafter, "withdrawal for cessation of activity").

In the case of withdrawal for non compliance with the registration requirements or lack of activity, before taking a decision to withdraw the registration, the AMF informs the DASP of the reasons why it considers that it is no longer eligible for registration. The DASP may then submit its comments in writing. The AMF then analyses the comments made by the DASP and informs the ACPR. The ACPR notifies the AMF of its opinion and the latter then takes a decision on its registration.

In all cases, the AMF notifies the DASP of its decision. The AMF publishes the decision on its website and updates the list of registered DASP. The DASP must inform the public of its withdrawal no later than the day after receiving notice of the AMF's decision. If the DASP has a website, it must update its website to remove all references to its registration as a DASP by the AMF.

If the DASP provides the service of custody, it shall return control of the means of access to digital assets to its customers as soon as possible, in accordance with the procedures previously indicated by its customers. If a client has not indicated a method of return within a reasonable period of time, the DASP shall transfer control of the means of access to the digital assets to a DASP registered with the AMF as soon as possible and shall immediately inform its clients.

AMF Registration No.DASP nameDate of registrationServices registeredTrade and Companies Register No.Date of withdrawalLegal grounds for withdrawal
E2020-008EMMANUEL MANAGEMENT SAS16/02/2021Purchase/sale of digital assets for legal tender852 990 63927/09/2022Withdrawal for cessation of activity
E2021-009BYKEP SAS (formerly, KEPLERK BLOCKCHAIN SAS)18/02/2021

Digital assets custody

Purchase/sale of digital assets for legal tender (the settlement of transactions by means of electronic money / prepaid cards not being authorized)

834 983 33027/09/2022Withdrawal for non-compliance with the registration requirements
E2020-006BITPANDA GmbH

18/12/2020

(registration)

Digital assets custody

Purchase/sale of digital assets for legal tender

FN 423018 k

(Vienna, Austria)

30/05/2023Withdrawal due to a reorganisation of the Bitpanda Group. The new Bitpanda GmbH has been registered as DASP, the 30th May 2023 under the matriculation E2023-076

20/07/2021

(extension)

Trading of digital assets against other digital assets 
E2021-0152525 VENTURES B.V. / LITEBIT11/05/2021

Digital assets custody

Purchase/sale of digital assets for legal tender

Trading of digital assets against other digital assets 

63661438

(Rotterdam, Netherlands)

20/02/2024Withdrawal for cessation of activity
Markets Directorate
psan [at] amf-france.org