Is this crypto exchange MiCA licensed? EU CASP check

Created by

Lerider Technologies

Actor

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

Before an AI agent or a person deposits with or pays a crypto platform: checks the EU MiCA register (ESMA interim register of crypto-asset service providers), the national MiCA lists and regulator warning lists, by name and domain. You get the licence, the authority, since when, and an ALLOW, REVIEW or BLOCK verdict. In this example the platform is MiCA-authorised, so the verdict is ALLOW.

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EU Financial License Check: ESMA, EBA, MiCA, Warning Listslerider/eu-licence-check

Verdict

Status

Reasons

+2 fields

Input

Firm name:Bitvavo B.V.

Website, domain or e-mail:https://bitvavo.com

Claimed licence:MiCA CASP

Output fields

Verdict

Status

Reasons

As of

Error

How it works

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The EU Financial License Check: ESMA, EBA, MiCA, Warning Lists Actor is ready to run with the inputs already set for "Is this crypto exchange MiCA licensed? EU CASP check". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Is this crypto exchange MiCA licensed? EU CASP check" task

The EU Financial License Check: ESMA, EBA, MiCA, Warning Lists Actor will start running based on the input automatically. You can also change all the input fields, like firm name, website, domain or e-mail, and more, to match your specific use case.

Receive the "Is this crypto exchange MiCA licensed? EU CASP check" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as #, verdict, status, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Is this crypto exchange MiCA licensed? EU CASP check" task via API.