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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), 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

Celsion Bank AG Licensed

  • DASP/CASP

More than 2 services

Newrails, UAB Licensed

  • DASP/CASP

Custody / administration of crypto-assets | Transfer services for crypto-assets

Pelican Exchange Europe (CY) Limited Licensed

  • DASP/CASP

More than 2 services

WEB3 Technology B.V. Licensed

  • DASP/CASP

More than 2 services

BLOCKNODES SAS Licensed

  • DASP/CASP

More than 2 services

XTB LIMITED Licensed

  • DASP/CASP

More than 2 services

Penning Financial Services ApS Licensed

  • DASP/CASP

More than 2 services

Bank Frick AG Licensed

  • DASP/CASP

More than 2 services

System Pay Services (Malta) Limited Licensed

  • DASP/CASP

More than 2 services

HEXARQ SAS Licensed

  • DASP/CASP

More than 2 services

LGT Bank AG Licensed

  • DASP/CASP

More than 2 services

FIPTO PI SAS Licensed

  • DASP/CASP

More than 2 services

Interactive Brokers Ireland Limited Licensed

  • DASP/CASP

Reception and transmission of orders

Okazio s.r.o. Licensed

  • DASP/CASP

More than 2 services

FINTECH SK s. r. o. Licensed

  • DASP/CASP

More than 2 services