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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

Bpifrance Investissement

  • CASP

Advice on crypto-assets

Damex Digital Ltd

  • CASP

More than 2 services

WB-Shield Innovations GmbH

  • CASP

More than 2 services

Bleap SIA

  • CASP

Exchange of crypto-assets for funds | Exchange of crypto-assets

DUE NETWORK S.L.

  • CASP

Exchange of crypto-assets for funds | Exchange of crypto-assets

KEYROCK FR SAS

  • CASP

More than 2 services

RUFIJI CAPITAL SAS

  • CASP

More than 2 services

Trading.com Markets EU Limited

  • CASP

More than 2 services

Swissquote Bank Europe SA

  • CASP

More than 2 services

COINMATE a.s.

  • CASP

More than 2 services

Coinify ApS

  • CASP

More than 2 services

SIA Paybis Europe

  • CASP

More than 2 services

PAYTOP SAS (TRIPLE-A)

  • CASP

More than 2 services

QWARKS SAS

  • CASP

More than 2 services

B2C2 Europe S.à r.l.

  • CASP

More than 2 services