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 (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 |
|---|---|---|---|
AS TWINO Investments |
| More than 2 services | |
Webull Securities (Europe) B.V. |
| Custody / administration of crypto-assets | Reception and transmission of orders | |
CPS Europe S.A. |
| More than 2 services | |
RULEMATCH Europe AG |
| More than 2 services | |
Nodu Digital SIA |
| Exchange of crypto-assets for funds | Transfer services for crypto-assets | |
Firefish Europe s.r.o. |
| More than 2 services | |
TRIA BRIDGE LIMITED |
| More than 2 services | |
Cloverum Finance (CY) Limited |
| More than 2 services | |
Standard Chartered Luxembourg SA |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS |
| More than 2 services | |
Hodlie S.r.l. |
| Custody / administration of crypto-assets | Portfolio management on crypto-assets | |
WOORTON SAS |
| More than 2 services | |
SHARES FINANCIAL ASSETS SAS |
| More than 2 services | |
Everest Network Limited |
| More than 2 services | |
Hodleris SIA |
| 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