Every Systematic internaliser on the Register

ESMA union public register — authorised investment firms (MiFID / AIFMD / UCITS) classifies 114 entries this way, across 21 jurisdictions. The label is the register's own.

What this register covers. MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register. A firm listed here may hold no permission for anything else, and a firm absent from it may be lawfully authorised under a regime this register does not cover. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

114 entries · 112 recorded as current · 2 recorded as withdrawn · 21 jurisdictions · register code MIS

AB SEB bankasLithuania · authorised 26 September 2019Current
ABN AMRO Clearing Bank N.V.Netherlands · authorised 22 November 2021Current
Aktieselskabet Arbejdernes LandsbankDenmark · authorised 3 January 2018Current
Atonline LimitedCyprus · authorised 15 February 2019Current
Baader Bank AktiengesellschaftGermany · authorised 3 January 2018Current
Banca Monte dei Paschi di Siena S.p.A.Italy · authorised 3 January 2018Current
BANCA TRANSILVANIA S.A.Romania · authorised 17 August 2020Current
BANCO BPM SPAItaly · authorised 3 January 2018Current
Bank Vontobel Europe AGGermany · authorised 3 January 2018Current
Banque de Luxembourg S.A.Luxembourg · authorised 1 February 2021Current
Banque Internationale a LuxembourgLuxembourg · authorised 2 October 2019Current
Barclays Bank Ireland plcIreland · authorised 15 February 2019Current
BKS Bank AGAustria · authorised 1 September 2018Current
BNP PARIBAS SAFrance · authorised 3 January 2018Current
BNP PARIBAS FINANCIAL MARKETSFrance · authorised 3 January 2018Current
BNP Paribas Fortis SA/NVBelgium · withdrawn 24 October 2026Withdrawn
BofA Securities Europe Société AnonymeFrance · authorised 1 January 2019Current
BofA Securities Europe Société AnonymeFrance · authorised 1 January 2019Current
BRD - Groupe Société Générale S.A.Romania · authorised 26 November 2018Current
Cantor Fitzgerald Ireland LimitedIreland · authorised 1 January 2020Current
Československá obchodní banka, a.s.Czechia · authorised 16 February 2021Current
Citadel Securities GCS (Ireland) LimitedIreland · authorised 16 January 2020Current
Citigroup Global Markets Europe AGGermany · authorised 3 January 2018Current
Citigroup Global Markets Europe AGGermany · authorised 18 March 2019Current
Citigroup Global Markets Europe AGGermany · authorised 18 March 2019Current
Citigroup Global Markets Europe AG (SI)Germany · authorised 5 October 2026Current
COMMERZBANK AktiengesellschaftGermany · authorised 3 January 2018Current
Concorde Értékpapír Zrt.Hungary · authorised 1 March 2019Current
CREDIT AGRICOLE CORPORATE & INVESTMENT BANKFrance · authorised 3 January 2018Current
Crédit Industriel et commercialFrance · authorised 15 October 2018Current
CREDITO EMILIANO S.p.A.Italy · authorised 15 February 2019Current
Danske Bank A/SDenmark · authorised 3 January 2018Current
DNB BANK ASANorway · authorised 3 January 2018Current
DNB BANK ASANorway · authorised 3 January 2018Current
DSK BankBulgaria · authorised 31 December 2020Current
Edmond de Rothschild (France)France · authorised 8 August 2018Current
Erste Befektetési Zrt.Hungary · authorised 15 February 2019Current
Erste Group Bank AGAustria · authorised 3 January 2018Current
Etoro (Europe) LimitedCyprus · authorised 1 September 2026Current
EURO-FINANCEBulgaria · authorised 27 December 2021Current
EUROBANK S.A.Greece · authorised 24 June 2019Current
FinecoBankItaly · authorised 4 May 2018Current
Flow Traders B.V.Netherlands · authorised 15 May 2019Current
Flow Traders B.V.Netherlands · authorised 1 March 2023Current
Goldman Sachs Bank Europe SEGermany · authorised 26 February 2019Current
Goodbody Stockbrokers UCIreland · authorised 13 February 2024Current
GPB- Financial Services LtdCyprus · authorised 1 September 2018Current
HRTEU LimitedIreland · authorised 22 March 2019Current
HSBC Continental EuropeFrance · authorised 3 January 2018Current
ING Bank N.V.Netherlands · authorised 26 May 2025Current
ING BANK N.V.Netherlands · authorised 3 January 2018Current
ING BANK NV - SPRINTERS AND EQUITY - SYSTEMATIC INTERNALISERNetherlands · authorised 3 January 2018Current
Interactive Brokers - Systematic InternaliserIreland · authorised 13 July 2022Current
Internalizzatore Sistematico Banca di AstiItaly · authorised 23 July 2018Current
INTESA SANPAOLO SYSTEMATIC INTERNALISER - IMMHItaly · authorised 3 September 2018Current
J.P. Morgan SEGermany · authorised 28 January 2019Current
Jane Street Netherlands B.V.Netherlands · authorised 7 December 2020Current
Jefferies GmbHGermany · authorised 11 March 2019Current
Joh. Berenberg, Gossler & Co. KGGermany · authorised 3 January 2018Current
Jump Trading Europe B.V.Netherlands · authorised 19 February 2019Current
Jyske Bank A/SDenmark · authorised 3 January 2018Current
KBC Bank NVBelgium · authorised 15 November 2018Current
Kereskedelmi és Hitelbank Zrt.Hungary · authorised 9 January 2019Current
Lån & Spar Bank A/SDenmark · authorised 16 January 2018Current
Lang & Schwarz TradeCenter AG & Co. KGGermany · authorised 3 January 2018Current
Liechtensteinische Landesbank (Österreich) AGAustria · authorised 1 September 2020Current
Liechtensteinische Landesbank AGLiechtenstein · authorised 1 March 2019Current
LIGA Bank eGGermany · authorised 1 September 2018Current
Macquarie Bank Europe Designated Activity CompanyIreland · authorised 31 October 2019Withdrawn
MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANYIreland · authorised 28 August 2024Current
Morgan Stanley Europe SEGermany · authorised 4 March 2019Current
NatWest Markets N.V.Netherlands · authorised 28 February 2019Current
Nomura Financial Products Europe GmbHGermany · authorised 17 October 2018Current
Nordea Bank AbpFinland · authorised 1 October 2018Current
Nykredit Bank A/SDenmark · authorised 3 January 2018Current
Oberbank AGAustria · authorised 9 October 2026Current
ODDO BHFFrance · authorised 3 January 2018Current
Optiver V.O.F.Netherlands · authorised 26 March 2025Current
OTP Bank Nyrt.Hungary · authorised 1 September 2018Current
OTP banka d.d.Croatia · authorised 1 September 2020Current
PIRAEUS BANK S.A.Greece · authorised 23 June 2019Current
Quintet Private Bank (Europe) S.A.Luxembourg · authorised 16 August 2021Current
Raiffeisen Bank International AGAustria · authorised 3 September 2018Current
Raiffeisen Bank Zrt.Hungary · authorised 1 September 2018Current
Raiffeisenbank a.s.Czechia · authorised 15 August 2021Current
Raiffeisenlandesbank Oberösterreich AktiengesellschaftAustria · authorised 1 September 2018Current
RBC Capital Markets (Europe) GmbHGermany · authorised 5 April 2019Current
RBC Paris BranchFrance · authorised 14 December 2020Current
Renaissance Securities (Cyprus) LimitedCyprus · authorised 1 September 2018Current
SFI Markets B.V.Netherlands · authorised 1 March 2022Current
SIB (CYPRUS) LIMITEDCyprus · authorised 1 September 2018Current
SOCIETE GENERALE SAFrance · authorised 3 January 2018Current
Spar Nord Bank A/SDenmark · authorised 3 January 2018Current
Sparekassen KronjyllandDenmark · authorised 3 January 2018Current
Stifel Europe AGGermany · authorised 30 June 2021Current
Susquehanna International Secutiries LimitedIreland · authorised 1 September 2018Current
Sydbank A/SDenmark · authorised 2 January 2018Current
TD Global Finance unlimited companyIreland · authorised 29 March 2019Current
Tower Research Capital Europe B.V.Netherlands · authorised 7 March 2019Current
Trade Republic Bank GmbHGermany · authorised 21 February 2024Current
Tradegate AG WertpapierhandelsbankGermany · authorised 3 January 2018Current
Trading 212Bulgaria · authorised 10 September 2020Current
Trading 212 Markets (Ireland) LimitedIreland · authorised 1 January 2026Current
Trading 212 Markets LtdCyprus · authorised 1 March 2021Current
UBS Europe SEGermany · authorised 31 October 2019Current
UniCredit Bank GmbHGermany · authorised 3 January 2018Current
UniCredit Bank Hungary Zrt.Hungary · authorised 24 May 2019Current
Unicredit BulbankBulgaria · authorised 1 January 2024Current
UNICREDIT S.p.A.Italy · authorised 15 November 2018Current
Virtu Financial Ireland LimitedIreland · authorised 3 January 2018Current
Wolfgang Steubing AG WertpapierdienstleisterGermany · authorised 3 January 2018Current
WOOD & Company Financial Services, a.s.Czechia · authorised 3 January 2018Current
XTB S.A.Poland · authorised 17 December 2025Current
XTX Markets SASFrance · authorised 21 January 2019Current

Other Categories on the Register

Money services business (FinCEN self-registration) 26,971 · Investment adviser (SEC-registered) 17,143 · Money services business (AML registration) 8,241 · Investment firm 7,147 · Australian Financial Services licensee 6,476 · AIFM 3,785 · Financial instruments business operator 1,951 · UCITS management company 1,706 · EVC 486 · Crypto-asset service provider (MiCA) 376 · European Crowdfunding Service Provider 261 · Cyprus Investment Firm (CIF) 248 · Multilateral trading facility 179 · MiCA crypto-asset service provider passported into France 163 · Regulated market 136 · Digital asset service provider (PSAN registration) 117 · Futures commission merchant 74 · Organised trading facility 32 · Crypto-asset service provider (MiCA, AMF-authorised) 30 · Crypto-asset exchange service provider 27 · Approved reporting mechanism 20 · ESF 17 · Approved publication arrangement 15 · Virtual asset service provider (BSP) 9 · Crypto-asset services notified to the AMF under MiCA Article 60 6 · Digital asset service provider (PSAN licence, PACTE law) 4 · Retail foreign exchange dealer 1