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Stablecoins, Banking & Blockchain

Monflo

Monflo B.V., which trades as Monflo, is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in the Netherlands by the Netherlands Authority for the Financial Markets (AFM), with an authorization date of December 4, 2025.

Legal name
Monflo B.V.
Home country
Netherlands
Regulator
Netherlands Authority for the Financial Markets (AFM)
Status
Authorized
Authorized on
December 4, 2025
Other EEA countries notified
3
Website
monflo.com
LEI
724500BUG93MDFGYQG03
Register entry last changed
December 4, 2025
Checked on

Under MiCA it may provide custody and administration of crypto-assets for clients, execution of orders for clients and transfer services for clients. It has notified the register that it intends to offer these services in 3 other EEA countries under the MiCA passport.

ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on December 4, 2025.

MiCA services
Custody and administration of crypto-assets for clients
Execution of orders for clients
Transfer services for clients
Custody
Yes
Transfer services
Yes
Countries notified for cross-border services
Belgium, Germany, Luxembourg
Sources
PageURL
ESMA interim MiCA register: crypto-asset service providers (CASPS.csv)https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv
ESMA: Markets in Crypto-Assets Regulation (MiCA)https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
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