EU Financial Entities: MiCA, PSD2 & Insurers Register
Pricing
from $2.10 / 1,000 entity returneds
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EU Financial Entities: MiCA, PSD2 & Insurers Register
Pricing
from $2.10 / 1,000 entity returneds
entity_key
Optional
Stable key: :::.
register
Optional
Entity type: mica_casp, mica_emt_issuer, mica_art_issuer, mica_whitepaper_offeror, mica_non_compliant, eba_payment_institution, eba_emoney_institution, eba_exempted_*, eba_account_information_service_provider, eba_branch, eiopa_insurance_undertaking...
register_family
Optional
Source register: esma_mica | eba_psd2 | eiopa.
lei
Optional
Legal Entity Identifier (20 characters), validated.
lei_source
Optional
register (published by the source) | name_match (matched by name and country from another register).
name
Optional
Legal name (null when it looks like a private individual).
commercial_name
Optional
Commercial / trade name.
national_id
Optional
National reference code (EBA, EIOPA).
home_country
Optional
Home Member State (2-letter code).
address
Optional
Registered address as published.
city
Optional
City (EBA, EIOPA).
postal_code
Optional
Postal code (EBA, EIOPA).
website
Optional
Website.
status
Optional
authorised | withdrawn | notified (white papers) | warning (non-compliant).
services
Optional
MiCA services, PSD2 service codes, or insurance status (domestic | third_country_branch).
service_labels
Optional
Readable labels of the services (PSD2 code PS_03C = Credit transfers).
passporting_countries
Optional
Countries where the entity offers services under passporting.
branch_countries
Optional
Countries where the entity has a branch.
white_paper_url
Optional
White paper URL (MiCA white-paper offerors).
notes
Optional
Free-text notes from the source.
is_name_redacted
Optional
True when name and address were removed because the entry looks like a private individual.
quality_flags
Optional
invalid_lei, lei_inferred_by_name, multiple_names_in_source, no_legal_form_in_name, possible_natural_person_redacted, no_home_record, duplicate_in_source.
other_registers
Optional
Other registers in which the same LEI appears.
source
Optional
Source register name.
source_url
Optional
Source page.
source_updated_at
Optional
Source's own last-update time (ESMA: file date; EBA: publication timestamp; EIOPA: download time).
first_seen_at
Optional
First run that saw this entity.
last_seen_at
Optional
Last run that saw it.
detected_at
Optional
UTC timestamp of this run.
change_type
Optional
Delta: baseline | new | changed | removed. Null in snapshot mode.
changed_fields
Optional
Fields that changed (change_type = changed).
previous_values
Optional
Previous values of the changed fields.
source_status
Optional
current | stale_source_blocked (this register could not be fetched in this run and the last known data of your stream was kept).
