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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) or Crowdfunding Service Providers (CSP) authorised in France. The registrations / approvals are not an incentive to invest in these products, which are still by nature very risky .
Please note that the Crowdfunding Service Provider white list only applies to French service providers, as foreign service providers can legally offer their services in France via the European passport (see ESMA register).
| Last name | Category | Date of authorisation | Proposed activities |
|---|---|---|---|
ILIRIKA borzno posredniška hiša d.d., Ljubljana Licensed |
| More than 2 services | |
AMINA (Austria) AG Licensed |
| More than 2 services | |
RELAI EU SASU Licensed |
| Exchange of crypto-assets for funds | |
Société Générale - Forge Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
BANQUE DELUBAC ET CIE Licensed |
| More than 2 services | |
Tesseract Investment Oy Licensed |
| More than 2 services | |
Revolut Digital Assets Europe Ltd Licensed |
| More than 2 services | |
Cryptonow GmbH Licensed |
| More than 2 services | |
Legend Financial Ireland Limited Licensed |
| Exchange of crypto-assets for funds | Exchange of crypto-assets | |
AMDAX B.V. Licensed |
| More than 2 services | |
FINCTEK UE SAS Licensed |
| More than 2 services | |
Bullish Europe GmbH Licensed |
| More than 2 services | |
Gemini Intergalactic EU Ltd Licensed |
| More than 2 services | |
Tangany GmbH Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
Fiat Republic Netherlands B.V. Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets |
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