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- White lists
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).
| Last name | Category | Date of authorisation | Proposed activities |
|---|---|---|---|
360 Treasury Systems AG |
| Operation of a trading platform | |
Acheron Europe B.V. |
| More than 2 services | |
ALPHACAP DIGITAL ASSETS SAS |
| More than 2 services | |
AMDAX B.V. |
| More than 2 services | |
AMINA (Austria) AG |
| More than 2 services | |
APLO SAS |
| More than 2 services | |
AvianLabs Netherlands B.V. |
| More than 2 services | |
B2C2 Europe S.à r.l. |
| More than 2 services | |
Baader Bank Aktiengesellschaft |
| Execution of orders for crypto-assets | |
Bank Frick AG |
| More than 2 services | |
Banking Circle S.A. |
| More than 2 services | |
BANQUE DELUBAC ET CIE |
| More than 2 services | |
Bitcoin Suisse (Europe) AG |
| More than 2 services | |
BITCOINFORME, S.L. |
| More than 2 services | |
BitGo Europe GmbH |
| 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