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 |
|---|---|---|---|
Bpifrance Investissement |
| Advice on crypto-assets | |
Damex Digital Ltd |
| More than 2 services | |
WB-Shield Innovations GmbH |
| More than 2 services | |
Bleap SIA |
| Exchange of crypto-assets for funds | Exchange of crypto-assets | |
DUE NETWORK S.L. |
| Exchange of crypto-assets for funds | Exchange of crypto-assets | |
KEYROCK FR SAS |
| More than 2 services | |
RUFIJI CAPITAL SAS |
| More than 2 services | |
Trading.com Markets EU Limited |
| More than 2 services | |
Swissquote Bank Europe SA |
| More than 2 services | |
COINMATE a.s. |
| More than 2 services | |
Coinify ApS |
| More than 2 services | |
SIA Paybis Europe |
| More than 2 services | |
PAYTOP SAS (TRIPLE-A) |
| More than 2 services | |
QWARKS SAS |
| More than 2 services | |
B2C2 Europe S.à r.l. |
| 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