Print from the website of the AMF
Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
- Home
- Warnings
- 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 |
|---|---|---|---|
Zodia Custody (Europe) S.A. Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
Zillion Bits Limited Licensed |
| More than 2 services | |
zerohash europe B.V. Licensed |
| More than 2 services | |
Zebedee Europe B.V. Licensed |
| More than 2 services | |
Vivid Money B.V. Licensed |
| Custody / administration of crypto-assets | Reception and transmission of orders | |
Tradias GmbH Licensed |
| More than 2 services | |
Trade Republic Bank GmbH Licensed |
| More than 2 services | |
Tesseract Investment Oy Licensed |
| More than 2 services | |
Teroxx Digital Asset Ltd Licensed |
| More than 2 services | |
Tangany GmbH Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
Stratos Europe Limited Licensed |
| More than 2 services | |
StoneX Digital International Limited Licensed |
| More than 2 services | |
Société Générale - Forge Licensed |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
Robinhood Europe UAB Licensed |
| More than 2 services | |
Revolut Digital Assets Europe Ltd 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