How to Check a MiCA Licence

Anyone can put "regulated in the EU" on a website, so how do you check a MiCA licence yourself, in a few minutes, before sending any money?

This step-by-step guide shows where to check a MiCA licence, what to compare, and the warning signs of fake or borrowed licence claims.

CoinTrustRadar.com editorial team Facts checked from primary sources

Where to check a MiCA licence

ESMA publishes an interim MiCA register as a set of CSV files on its MiCA page.

Register fileWhat it lists
Crypto-asset service providers (CASPS.csv)Authorised exchanges, brokers, custodians and other providers
Non-compliant entities (NCASP.csv)Entities providing crypto-asset services without authorisation
Issuers of EMT (EMTWP.csv)Issuers of e-money tokens
Issuers of ART (ARTZZ.csv)Issuers of asset-referenced tokens
White papers (OTHER.csv)White papers for other crypto-assets

File names as listed on ESMA's MiCA page.

The MiCA licence checker on this site searches a copy of the provider file, downloaded on 24 October 2026.

Check a MiCA licence in seven steps

  1. Find the firm's legal name: look in the website footer, the terms of use or the "legal" page.
  2. Search the register: by legal name and by brand name.
  3. Compare the LEI: the Legal Entity Identifier in the register should match any LEI the firm publishes.
  4. Compare the website: the address in the register should match the site you use.
  5. Read the services: buying with euros needs "exchange of crypto-assets for funds"; holding coins needs "custody".
  6. Check your country: your country should be in the firm's passport notification.
  7. Check the warning lists: search ESMA's non-compliant file and your national regulator's warnings.

Large crypto brands often operate in the EU through a separate company, such as one with "EU" or "Europe" in its name.

The authorisation belongs to that company, so your contract should be with it.

When you open an account, check that the terms name the authorised entity, not a company based outside the EU.

Warning signs when you check a MiCA licence

  • The firm shows a licence number but no legal name you can find.
  • The name in the register is similar but not identical.
  • The website in the register is different from the one you use.
  • The firm claims a licence from a country outside the EU as "EU regulation".
  • You were sent a link to a "register" page by the firm itself.

Always open ESMA's page or your national regulator's site yourself, because scammers build fake register pages too.

Cloned firms

A cloned firm copies the name, address and even the licence details of a real authorised firm.

The register check passes, but the website, phone number or email belongs to the scammer.

Contact the firm only through the website address listed in the register, and treat unexpected calls or messages with suspicion.

National registers

National regulators also publish their own registers and warning lists, and their information can be more current than the interim ESMA files.

The page on MiCA regulators lists the authorities that appear in ESMA's register.

How to check a MiCA licence: worked example

Example: you are considering an app that calls itself "ExampleCoin EU" (fictional).

  1. Terms: the footer names "ExampleCoin Europe Ltd" as the provider.
  2. Register search: you search "ExampleCoin" in the MiCA licence checker.
  3. Match: an entry for "ExampleCoin Europe Ltd" appears, authorised by a national regulator.
  4. Website: the register lists the same website you are using.
  5. Services: the entry includes custody and exchange for funds.
  6. Passport: your country is in the notification list.
  7. Warnings: no matching entry in the non-compliant file or your regulator's warnings.

Fictional example for illustration.

If any step fails, stop and investigate before sending money.

How to check a MiCA licence: what a mismatch can mean

MismatchPossible explanationWhat to do
Brand found, but website differsA clone using a real firm's nameUse only the website in the register
Legal name differs slightlyA lookalike companyTreat as unauthorised
Entity found, but your country missingNot notified for your countryThe firm may not serve you under MiCA
Entity found, but services missingAuthorised for other services onlyCheck it may do what you need
Nothing foundNot authorised, or a different legal nameSearch the legal name; do not pay until clear

How to check a MiCA licence on a phone

The MiCA licence checker works on a phone and searches as you type.

For the original source, ESMA's page links to the CSV files, which can be opened in a spreadsheet app.

How to check a MiCA licence: keeping it current

Authorisations can be granted, changed or withdrawn, and the interim register is updated over time.

Recheck occasionally, especially if your provider announces changes to its EU services or entity.

How to check a MiCA licence: the services in the register

The register lists for each provider which of the ten crypto-asset services it may provide.

ServiceEntries listing it
a. Custody and administration216
b. Operation of a trading platform21
c. Exchange for funds173
d. Exchange for other crypto-assets143
e. Execution of orders203
f. Placing34
g. Reception and transmission of orders84
h. Advice37
i. Portfolio management49
j. Transfer services201

Counted from ESMA's interim CASP register file downloaded on 24 October 2026, 387 entries; one entry can list several services.

The table shows that only a small share of entries are authorised to operate a trading platform, so many crypto apps buy and sell for you through other services such as exchange for funds or execution of orders.

How to check a MiCA licence: matching the service to your use

What you want to doService to look for
Buy crypto with eurosc. Exchange for funds, or e. Execution of orders
Swap one coin for anotherd. Exchange for other crypto-assets
Keep coins at the providera. Custody and administration
Send coins to another addressj. Transfer services
Trade on an order bookb. Operation of a trading platform
Get personal recommendationsh. Advice

If the service you plan to use is missing from the entry, ask the provider which legal entity provides it.

How to check a MiCA licence: Article 59 and Article 60 entries

Most crypto firms need a CASP authorisation under MiCA, assessed under Article 63.

Certain financial entities, such as banks and investment firms, can instead notify their regulator under Article 60 and then provide crypto-asset services.

In the register file used by this site, 131 entries name Article 60 as the legal basis and 76 name Article 63, while many entries leave the field empty.

Both routes appear in the register, so a bank or broker offering crypto can be found there too.

How to check a MiCA licence: questions readers ask

Is a white paper the same as a licence? No; a white paper is a disclosure document about a crypto-asset, while an authorisation allows a firm to provide services.

Can a firm be in the register and still be a risk? Yes; authorisation means supervision, not a guarantee against losses or failure.

Where are firms that operate without authorisation? ESMA's register includes a separate list of non-compliant entities, which the not MiCA-authorised page explains.

How to check a MiCA licence: a record of your check

Writing down what you found makes it easy to repeat the check later or to show it if a dispute arises.

FieldExample note
Date of checkThe day you searched
Legal name and LEIAs shown in the register
Regulator and home stateAs shown in the register
Your countryHome state or in the notification list: yes or no
ServicesThe letters relevant to you, such as a, c and j
Website matchRegister website equals the site you use: yes or no

Example record template.

How to check a MiCA licence: when to check again

  • Before you open an account.
  • Before a large deposit.
  • When the provider announces a change of legal entity or terms.
  • When you move to another country.
  • Once a year for any provider where you hold crypto.

Authorisations can be withdrawn, and providers sometimes move customers to a new entity, so a check from years ago may no longer be accurate.

Keep your check records together with your account documents, so they are easy to find when you need them.

If something has changed since the last check, such as a new legal entity, read the provider's announcement and the updated terms before making further deposits.

Frequently asked questions

How do I check a MiCA licence?

Search ESMA's interim MiCA register, or the MiCA licence checker on this site, for the firm's legal name, and compare the LEI, the website and the services.

What is an LEI?

A Legal Entity Identifier is a 20-character code that identifies a company. The ESMA register lists the LEI of each authorised provider.

The brand is famous but I cannot find it. Why?

It may operate through an EU entity with a different name, or it may not be authorised. Search for the legal name in its terms.

Can a scam pass a MiCA licence check?

A cloned firm can use a real firm's details. Always use the website address listed in the register.

Does ESMA list firms that are not authorised?

Yes. The interim MiCA register includes a file of non-compliant entities.

Written and fact-checked by
CoinTrustRadar.com editorial team

Every figure on this page is checked against the ESMA register, the exchange's own terms and fee pages or another primary source, and the sources are listed above. Editorial policy · How we rate