{
  "dataset": "ESMA MiCA register diff — automated re-scan",
  "publisher": "NorthPoint Marketing Solutions Oy",
  "generated_at": "2026-07-25T00:54:24.847Z",
  "last_checked": "2026-07-25T00:54:24.847Z",
  "last_fetch_ok": true,
  "seeded_baseline": false,
  "sources": {
    "authorised": "https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv",
    "non_compliant": "https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv"
  },
  "authorised": {
    "source_url": "https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv",
    "as_of": "2026-07-23",
    "previous_as_of": "2026-07-13",
    "previous_count": 294,
    "current_count": 309,
    "current_row_count": 312,
    "count_method": "distinct (entity, competent authority) pairs",
    "added": [
      {
        "name": "Altcoins BG EООD",
        "authority": "Financial Supervision Commission (FSC)",
        "home_member_state": "BG",
        "lei": "984500FBAE2EDEF1C317",
        "notification_date": "2026-07-21"
      },
      {
        "name": "BitPay B.V.",
        "authority": "Netherlands Authority for the Financial Markets (AFM)",
        "home_member_state": "NL",
        "lei": "724500F2THLY5MHEIM78",
        "notification_date": "2026-07-15"
      },
      {
        "name": "Bleap SIA",
        "authority": "Latvijas Banka",
        "home_member_state": "LV",
        "lei": "2549005P20R5UTQWNB80",
        "notification_date": "2026-06-25"
      },
      {
        "name": "BNY SA/NV",
        "authority": "National Bank of Belgium (NBB)",
        "home_member_state": "BE",
        "lei": "MMYX0N4ZEZ13Z4XCG897",
        "notification_date": "2026-07-20"
      },
      {
        "name": "Coinify ApS",
        "authority": "Finanstilsynet",
        "home_member_state": "DK",
        "lei": "9845009Q9DDAE03FDE38",
        "notification_date": "2026-05-29"
      },
      {
        "name": "Damoon Technology (Europe) AG",
        "authority": "Finanzmarktaufsicht (FMA)",
        "home_member_state": "LI",
        "lei": "529900AAZRC5LYVR7134",
        "notification_date": "2026-07-10"
      },
      {
        "name": "Digital Assist OOD",
        "authority": "Financial Supervision Commission (FSC)",
        "home_member_state": "BG",
        "lei": "8755007GZKOS1VJ6BZ82",
        "notification_date": "2026-07-21"
      },
      {
        "name": "Januar ApS",
        "authority": "Finanstilsynet",
        "home_member_state": "DK",
        "lei": "984500A43E7FFC73CR76",
        "notification_date": "2026-06-29"
      },
      {
        "name": "JT Technologies GmbH",
        "authority": "Federal Financial Supervisory Authority (BaFin)",
        "home_member_state": "DE",
        "lei": "529900YERL5TV5YJCR45",
        "notification_date": "2026-07-14"
      },
      {
        "name": "Nodu Digital, SIA",
        "authority": "Latvijas Banka",
        "home_member_state": "LV",
        "lei": "98450065E59FDCD93R40",
        "notification_date": "2026-07-08"
      },
      {
        "name": "Raiffeisenbank Falkenstein-Wörth",
        "authority": "Federal Financial Supervisory Authority (BaFin)",
        "home_member_state": "DE",
        "lei": "391200236O6D9SGBE882",
        "notification_date": "2026-07-13"
      },
      {
        "name": "SafeLynx Technologies ApS",
        "authority": "Finanstilsynet",
        "home_member_state": "DK",
        "lei": "9845003F777K7DFF4E96",
        "notification_date": "2026-07-08"
      },
      {
        "name": "SG Digital Assets Limited",
        "authority": "Cyprus Securities and Exchange Commission (CySEC)",
        "home_member_state": "CY",
        "lei": "254900YI6BJ1QQQZIY62",
        "notification_date": "2026-07-13"
      },
      {
        "name": "Spar- und Kreditbank Rheinstetten eG",
        "authority": "Federal Financial Supervisory Authority (BaFin)",
        "home_member_state": "DE",
        "lei": "529900793U3P5C6YYC70",
        "notification_date": "2026-07-27"
      },
      {
        "name": "VR-Bank Augsburg-Ostallgäu eG",
        "authority": "Federal Financial Supervisory Authority (BaFin)",
        "home_member_state": "DE",
        "lei": "529900CG5HHEUT0AHK10",
        "notification_date": "2026-07-21"
      }
    ],
    "removed": [],
    "changed": [
      {
        "name": "Hodleris SIA",
        "authority": "Latvijas Banka",
        "field": "notification_date",
        "from": null,
        "to": "2026-06-25"
      },
      {
        "name": "Kaiser Partner Privatbank AG",
        "authority": "Finanzmarktaufsicht (FMA)",
        "field": "notification_date",
        "from": "2026-06-30",
        "to": "2026-06-29"
      }
    ],
    "renamed": [
      {
        "from": "CRIPTAN TRADE, S.L.",
        "to": "CRIPTAN TRADE S.L.",
        "authority": "Comisión Nacional del Mercado de Valores (CNMV)",
        "home_member_state": "ES",
        "notification_date": "2026-06-26",
        "decision_date": null
      }
    ]
  },
  "non_compliant": {
    "source_url": "https://www.esma.europa.eu/sites/default/files/2024-12/NCASP.csv",
    "as_of": "2026-07-13",
    "previous_as_of": "2026-07-13",
    "previous_count": 164,
    "current_count": 164,
    "current_row_count": 164,
    "distinct_entity_count": 159,
    "count_method": "direct count of NCASP.csv data rows (excluding header)",
    "added": [],
    "removed": [],
    "changed": [],
    "renamed": []
  },
  "note": "Automated re-scan of ESMA’s published register files against the last committed snapshot. Each added/removed/changed entry reproduces a public ESMA register fact (entity name, competent authority, date) — not an allegation of wrongdoing. Confirm the current entry on the ESMA register before relying on it.",
  "disclaimer": "General, sourced information for EU users and marketing teams — not legal advice and not a determination of any firm’s status. Naming an entity reproduces a published ESMA register listing at a point in time; confirm the current position on the ESMA register."
}