Legal entity: ClearBank Europe N.V.

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Competent authority

Netherlands Authority for the Financial Markets (AFM)

Home member state

Netherlands (NL)

Authorised

2026-04-03

LEI

724500EAW1MTCM9M1X68

Website

https://clear.bank/

Registered address

Stadhouderskade 85 - 1073AT Amsterdam - The Netherlands

MiCA services — 3 of 10 authorised

The ten crypto-asset services under MiCA Art. 3(1)(16). Scope matters: an entity may only provide the services its authorisation covers.

• a Custody and administration of crypto-assets on behalf of clients
• b Operation of a trading platform for crypto-assets
• c Exchange of crypto-assets for funds
• d Exchange of crypto-assets for other crypto-assets
• e Execution of orders for crypto-assets on behalf of clients
• f Placing of crypto-assets
• g Reception and transmission of orders for crypto-assets on behalf of clients
• h Providing advice on crypto-assets
• i Providing portfolio management on crypto-assets
• j Transfer services for crypto-assets on behalf of clients

Notified member states — 22 of 30

Where services are notified per the register. A MiCA authorisation can passport across the EEA, but the register records where the entity has actually notified — a single-state entry means exactly that.

Source: ESMA interim MiCA register (snapshot 2026-07-30; the register is available free of charge from ESMA). This page has been drafted using material downloaded from ESMA's website; ESMA does not endorse this publication and in no way is liable for copyright or other intellectual property rights infringements. Status wording is the regulator's own. Not legal advice; PaymentProviders.io is not affiliated with ClearBank Europe B.V..