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Find the AMF's white lists (CASP, Miscellaneous goods, Crowdfunding service providers)

These white lists include offers registered as miscellaneous goods (wine, wood, etc.), 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).

Catégories PSAN
Liste de blanche des acteurs autorisés
Last nameCategoryDate of authorisationProposed activities

360 Treasury Systems AG

  • CASP

Operation of a trading platform

Acheron Europe B.V.

  • CASP

More than 2 services

ALPHACAP DIGITAL ASSETS SAS

  • CASP

More than 2 services

AMDAX B.V.

  • CASP

More than 2 services

AMINA (Austria) AG

  • CASP

More than 2 services

APLO SAS

  • CASP

More than 2 services

AvianLabs Netherlands B.V.

  • CASP

More than 2 services

B2C2 Europe S.à r.l.

  • CASP

More than 2 services

Baader Bank Aktiengesellschaft

  • CASP

Execution of orders for crypto-assets

Bank Frick AG

  • CASP

More than 2 services

Banking Circle S.A.

  • CASP

More than 2 services

BANQUE DELUBAC ET CIE

  • CASP

More than 2 services

Bitcoin Suisse (Europe) AG

  • CASP

More than 2 services

BITCOINFORME, S.L.

  • CASP

More than 2 services

BitGo Europe GmbH

  • CASP

More than 2 services