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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 |
|---|---|---|---|
HEXARQ SAS Licensed |
| More than 2 services | |
LGT Bank AG Licensed |
| More than 2 services | |
FIPTO PI SAS Licensed |
| More than 2 services | |
Interactive Brokers Ireland Limited Licensed |
| Reception and transmission of orders | |
FINTECH SK s. r. o. Licensed |
| More than 2 services | |
zerohash europe B.V. Licensed |
| More than 2 services | |
StoneX Digital International Limited Licensed |
| More than 2 services | |
Fintegence, s.r.o. Licensed |
| More than 2 services | |
Madison Six j. s. a. Licensed |
| More than 2 services | |
BlockBen SIA Licensed |
| More than 2 services | |
Pionew Ireland Limited Licensed |
| More than 2 services | |
Kvarn Capital Oy Licensed |
| More than 2 services | |
Confirmo Limited Licensed |
| More than 2 services | |
Zodia Custody (Europe) S.A. Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
Decentralized, UAB 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