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- 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 | |
CPS Europe S.A. |
| More than 2 services | |
RULEMATCH Europe AG |
| More than 2 services | |
Standard Chartered Luxembourg SA |
| Custody / administration of crypto-assets | Transfer services for crypto-assets | |
Hodleris SIA |
| More than 2 services | |
Hercle S.r.l. |
| More than 2 services | |
UAB Micar assets |
| More than 2 services | |
SafeLynx Technologies ApS |
| Exchange of crypto-assets for funds | |
OSL EU GmbH |
| More than 2 services | |
FINARY SAS |
| More than 2 services | |
KRYPTO KNIGHT LTD |
| More than 2 services | |
NORWEGIAN BLOCK EXCHANGE AS |
| More than 2 services | |
CF Technologies Limited |
| More than 2 services | |
SMART VALOR AG |
| More than 2 services | |
Trek Technologies 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