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- White lists
Find the AMF's white lists (Miscellaneous goods, DASP, Crowdfunding service providers)
These white lists include offers registered as miscellaneous goods (wine, wood, etc.), Digital Asset Service Providers (DASP), Crypto Asset Service Provider (CASP) or Crowdfunding Service Providers (CSP) authorised / licensed in France. The registrations / licences are not an incentive to invest in these products, which are still by nature very risky .
Please note that the CSP whitelist includes platforms authorised in another European Union country and operating in France. However, this list is not updated in real time; we therefore invite you to also refer to the ESMA register (see ESMA register).
| Last name | Category | Date of authorisation | Proposed activities |
|---|---|---|---|
Swissquote Bank Europe SA Licensed |
| More than 2 services | |
Virtu Financial Ireland Limited Licensed |
| Exchange of crypto-assets for funds | Exchange of crypto-assets | |
COINHOUSE SAS Licensed |
| More than 2 services | |
CAPITAL VAULT LTD Licensed |
| More than 2 services | |
J2TX LTD Licensed |
| More than 2 services | |
Deskoin SAS Licensed |
| More than 2 services | |
CIRCLE INTERNET FINANCIAL EUROPE SAS Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
NOEMON FINANCE LIMITED Licensed |
| More than 2 services | |
Celsion Bank AG Licensed |
| More than 2 services | |
Banking Circle S.A. Licensed |
| More than 2 services | |
Newrails, UAB Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
Pelican Exchange Europe (CY) Limited Licensed |
| More than 2 services | |
WEB3 Technology B.V. Licensed |
| More than 2 services | |
BLOCKNODES SAS Licensed |
| More than 2 services | |
XTB LIMITED Licensed |
| More than 2 services |
Legal information:
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02