# Who is authorised in EU finance and where they may operate.

Canonical URL: https://www.rastriq.es/en/eu-financial-entities-data/ · Spanish version: https://www.rastriq.es/registro-entidades-financieras-ue/

> MiCA crypto-asset service providers (ESMA), payment and e-money institutions (EBA) and insurers (EIOPA) in one table, with LEI, passporting and changes.

Three official EU registers in one table: MiCA crypto-asset service providers, issuers and white papers (ESMA), PSD2 payment and e-money institutions (EBA) and insurance undertakings (EIOPA). One row per entity with LEI, home country, authority, services, passporting countries, dates and status, and in Delta mode only what changes.

QUICK ANSWER

**Quick answer:** Three official EU registers in one table: MiCA crypto-asset service providers (ESMA), PSD2 payment and e-money institutions (EBA) and insurers (EIOPA), about 11,900 entities with LEI, home country, authority, services, passporting countries, status and a Delta mode with new licences, withdrawals and new passports. PSD2 agents are not included and entries that look like individuals are redacted.

11,900

Entities (24 Oct 2026)

3

Registers: ESMA, EBA, EIOPA

205

CASPs that may operate in Spain (12 Oct)

See use cases → See real rows

CONTEXT

## Three registers, one schema

The ESMA CSVs, the EBA 220 MB JSON and the EIOPA export, normalised into the same fields.

| Register | Source | What it covers | Entities |
|---|---|---|---|
| esma_mica | ESMA | Crypto-asset service providers, EMT and ART issuers, white-paper offerors, non-compliant entities | ~1,670 |
| eba_psd2 | EBA | Payment and e-money institutions, exempted institutions, account information service providers and branches (no agents) | ~6,640 |
| eiopa | EIOPA | Insurance undertakings: domestic, third-country branches and cross-border activity | ~3,570 |

Counts from the actor README as of 24 October 2026.

**LEI crosswalk.** `other_registers` shows when the same LEI appears in another register (for example a CASP that is also an e-money institution). The EBA does not publish LEIs: the actor adds one when ESMA lists the same name in the same country and marks it `lei_source = name_match`.

**Passporting.** `passporting_countries` and `branch_countries` say where each entity operates outside its home country, so you can ask "who may operate in Spain".

**What the source does not keep.** The registers publish the current picture, not new licences, withdrawals or new passports. The actor does: in *Delta* mode every run compares the complete file with the previous one and returns only what is new (`new`), what changed (`changed`, with `changed_fields` and the old values in `previous_values`) and what disappeared (`removed`).

**Filters never fool the history.** The actor always reads the whole source; filters only decide which rows you receive. So a removal is never missed or invented because of a filter, and runs where the source has not changed finish in seconds and only charge the start fee.

USE CASES

## What these registers are used for

Five use cases: who uses them, what you do and which fields you need.

1 · KYB and counterparty onboarding

Banks, fintechs, marketplaces and payment partnersCheck that a counterparty holds a MiCA, PSD2 or insurance authorisation and in which countries.**Result:** status, authority and countries per entity, dated.

Fields: `register`, `status`, `competent_authority`, `passporting_countries`

2 · Compliance monitoring

Compliance and riskSchedule Delta weekly to catch withdrawals, new warnings (`mica_non_compliant`) and changes for your counterparties.**Result:** an alert per withdrawal or change.

Fields: `change_type`, `changed_fields`, `status`, `authorisation_end_date`

3 · B2B sales and partnerships

RegTech, KYC, custody, core banking and payment processorsEvery newly authorised CASP, EMI or insurer, by country.**Result:** a list of new entities (always legal persons).

Fields: `name`, `home_country`, `authorisation_date`, `services`

4 · Market map

Analysts and strategyCount CASPs by home country, services and passporting, and map the EU payment, e-money and insurance landscape.**Result:** counts by country, service and register.

Fields: `home_country`, `service_labels`, `passporting_countries`

5 · CRM enrichment

Data teamsJoin to your CRM by `lei` or `national_id`.**Result:** licences and countries on every customer or supplier.

Fields: `lei`, `national_id`, `other_registers`

REAL SAMPLE

## MiCA providers in Spain and other entities

Real rows from existing runs. The sample downloads without signing up.

### MiCA CASPs that may operate in Spain

| name | home_country | Licensed on | status | passporting_countries |
|---|---|---|---|---|
| Atrya Technologies SIA | LV | 2026-09-30 | authorised | 30 |
| Noah | LV | 2026-09-30 | authorised | 30 |
| GateHub Exchange | SI | 2026-08-24 | authorised | 30 |
| CRYPTOPOCKET | ES | 2026-07-31 | authorised | 27 |
| FAZIL CRYPTO | ES | 2026-07-31 | authorised | 1 |
| SHARES | FR | 2026-07-28 | authorised | 14 |
| WOORTON | FR | 2026-07-23 | authorised | 26 |
| CAPITAL WALLET SA CAPITAL WALLET… | GR | 2026-07-22 | authorised | 6 |

Real rows from the first Delta run on 12 October 2026: MiCA providers that may operate in Spain. The last column is the number of passporting countries. Most frequent home countries: FR 29, NL 22, CY 21, MT 18, DE 15, ES 15.

### E-money (EBA) and insurers (EIOPA)

| register | name | home_country | status | services |
|---|---|---|---|---|
| eba_emoney_institution | Bybit Payments GmbH | AT | authorised | Issuing e-money, Cash placed on a… |
| eba_emoney_institution | Bitpanda Payments GmbH | AT | authorised | Issuing e-money, Direct debits, Payment… |
| eba_emoney_institution | Buy Way Personal Finance | BE | withdrawn | Issuing e-money, Cash placed on a… |
| eba_emoney_institution | Fimaser | BE | withdrawn | Issuing e-money, Cash placed on a… |
| eba_emoney_institution | Imagor | BE | authorised | Issuing e-money, Cash placed on a… |
| eba_emoney_institution | PPS EU | BE | authorised | Issuing e-money, Cash placed on a… |
| eiopa_insurance_undertaking | NAGICO INSURANCE COMPANY LIMITED | AI | authorised | third_country_branch |
| eiopa_insurance_undertaking | MuKi Versicherungsverein auf… | AT | authorised | domestic |
| eiopa_insurance_undertaking | UNIQA Österreich Versicherungen AG | AT | authorised | domestic |
| eiopa_insurance_undertaking | UNIQA Österreich Versicherungen AG | AT | authorised | — |

Real rows from 24 October 2026 from the EBA (e-money) and EIOPA (insurers) registers.

**No personal data.** PSD2 agents (about 325,000 entries, many of them individuals) are not included. In registers that admit natural persons, an entry without LEI whose name looks like a person's loses name, address and national ID and is flagged.

[EU financial entities CSV](https://www.rastriq.es/muestras/entidades-financieras-ue.csv) [EU financial entities JSON](https://www.rastriq.es/muestras/entidades-financieras-ue.json) [Browse all samples](https://www.rastriq.es/en/samples/)

RECIPES

## Inputs ready to copy

Paste the input into the actor's JSON tab and press Start.

| Task | Input (JSON) | What it is for |
|---|---|---|
| CASPs that may operate in Spain | `{"mode": "delta", "registers": ["esma_mica"], "entityTypes": ["mica_casp"], "passportingTo": ["ES"]}` | The sample run. |
| E-money institutions | `{"mode": "snapshot", "registers": ["eba_psd2"], "entityTypes": ["eba_emoney_institution"]}` | Every EMI in the EBA register. |
| Insurers | `{"mode": "snapshot", "registers": ["eiopa"]}` | EIOPA register. |
| All three registers | `{"mode": "snapshot", "maxItems": 0}` | About 11,900 entities. |

Each filter combination keeps its own change stream, so a filtered run never consumes another run's changes.

| Mode | What it returns | When to use it |
|---|---|---|
| snapshot | Every entity matching your filters | One-off extract |
| delta | 1st run: baseline. Then: new, changed and removed | Scheduled weekly |

FIELDS

## Field dictionary

One row per entity.

| Field | Description |
|---|---|
| `register · register_family` | Entity type (mica_casp, eba_emoney_institution, eiopa_insurance_undertaking…) and register |
| `entity_key` | Stable key for joins and change tracking |
| `name · commercial_name · national_id` | Legal name, trade name and national code (EBA, EIOPA) |
| `lei · lei_source` | LEI as published (register) or matched by name and country (name_match) |
| `home_country · competent_authority` | Home Member State and authorising authority |
| `authorisation_date · authorisation_end_date · status` | authorised / withdrawn / notified / warning |
| `services · service_labels` | MiCA services, PSD2 codes with labels or insurance status |
| `passporting_countries · branch_countries` | Where it operates outside its home country |
| `other_registers` | Other registers with the same LEI |
| `change_type · changed_fields · previous_values` | baseline / new / changed / removed |
| `source_status · quality_flags` | current / stale_source_blocked · invalid_lei, lei_inferred_by_name, possible_natural_person_redacted… |

DELIVERY

## How you receive the data

Run it yourself, receive it on a schedule or commission the project.

Apify

You run the actor with your filters and download Excel, CSV or JSON. $3 per 1,000 entities and $5 per 1,000 changes (Bronze plan); all three registers cost about $36.10.

Channels: console, API, MCP

Recurring dataset

The full registers or your entity types, with each week's changes.

Channels: S3, CSV, JSON

Custom project

LEI matching with your customer or counterparty book.

[Data normalization](https://www.rastriq.es/en/data-normalization/)

FAQ

## Frequently asked questions about the financial entities register

### Which registers are covered?

ESMA (MiCA), EBA (PSD2 payment and e-money institutions) and EIOPA (insurance undertakings). The default is all three.

### How often do the sources change?

ESMA republishes the MiCA CSVs regularly (weekly in practice), the EBA regenerates its file several times a day and EIOPA refreshes its register regularly. A weekly Delta is plenty.

### Why do some EBA rows have an LEI?

The EBA does not publish LEIs; when ESMA lists exactly the same name in the same country, the actor adds it and marks `lei_source = name_match`.

### Is it legally binding?

No. These are public registers with source attribution; for a binding check, the competent national authority's register prevails.

### Are UK entities included?

Only if a register still lists them; the EBA is removing UK entries.

FREE SAMPLE

## Get an extract for your registers and countries

Tell us registers, entity types or countries and we will send an extract in the schema you would receive.

- ESMA, EBA and EIOPA
- Passporting by country
- No personal data

Received. Meanwhile, download the real samples at [/en/samples/](https://www.rastriq.es/en/samples/).

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## Keep exploring

[EU ETS emissions Installations and verified CO2.](https://www.rastriq.es/en/eu-ets-emissions-data/) [Public data Every official data source.](https://www.rastriq.es/en/public-data/) [Buy datasets Catalogue with downloadable samples.](https://www.rastriq.es/en/buy-datasets/) [Rastriq for AI How agents read this data.](https://www.rastriq.es/en/ai/)