Pricing

from $20.00 / 1,000 licence checks

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EU Financial License Check: ESMA, EBA, MiCA, Warning Lists

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Is this firm authorised in the EU, for what, since when, or on a regulator warning list? Checks banks, payment and e-money firms, investment firms, MiCA crypto providers and warning lists by name, LEI, registration number or domain. ALLOW / REVIEW / BLOCK verdict for KYB and AI payment agents.

Pricing

from $20.00 / 1,000 licence checks

Rating

0.0

(0)

Developer

Lerider Technologies

Actor stats

Bookmarked

Total users

Monthly active users

3 hours ago

Last modified

Batch KYB: verify EU licences of banks and payment firms

Check a broker against EU regulator warning lists

Is this crypto exchange MiCA licensed? EU CASP check

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