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Cross-reference business licenses, tax identification numbers and compliance registrations against the authorised registers of all 27 Member States.

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Carla H. Active Meridian Digital Assets OÜ Expired Grant G. Liquidation Nordlys Asset Management AS Active Helvetia Trade Holdings GmbH Active Camille M. Active Adriatic Payments d.o.o. Suspended Baltic Securities UAB Revoked Polaris Insurance Europe NV Active Vienna Trust Bank AG Active Carla H. Active Meridian Digital Assets OÜ Expired Grant G. Liquidation Nordlys Asset Management AS Active Helvetia Trade Holdings GmbH Active Camille M. Active Adriatic Payments d.o.o. Suspended Baltic Securities UAB Revoked Polaris Insurance Europe NV Active Vienna Trust Bank AG Active
🏛️ EU Regulatory Registers

★ Verify entities authorised under the Markets in Financial Instruments Directive (MiFID II) and registered with national competent authorities across all 27 EU Member States.

  • • ESMA — European Securities and Markets Authority supervised entities
  • • EBA — European Banking Authority registered credit institutions
  • • National Business Registers — Company filings per Directive (EU) 2017/1132
  • • EIOPA — European Insurance and Occupational Pensions Authority licensees

★ Cross-reference tax identification numbers against the VIES (VAT Information Exchange System) and national fiscal registries in compliance with Council Directive 2006/112/EC.

  • • VIES VAT — Intra-Community VAT number validation
  • • TIN — Taxpayer Identification Numbers per DAC7 (Directive 2021/514)
  • • CRS / AEOI — Common Reporting Standard identifiers under Directive 2014/107/EU
  • • EORI — Economic Operators Registration and Identification numbers

★ Verify crypto-asset traders, exchanges and virtual asset service providers authorised under the Markets in Crypto-Assets Regulation (MiCA) and registered with national competent authorities.

  • • MiCA — Crypto-asset service provider authorisations (Regulation (EU) 2023/1114)
  • • VASP — Virtual Asset Service Provider registrations
  • • AMLD / Travel Rule — Transfer of Funds Regulation (EU) 2023/1113
  • • ESMA / EBA — Supervisory oversight of crypto markets

★ Validate registrations under the Anti-Money Laundering Directives (AMLD 4/5/6) and complementary EU regulatory frameworks overseen by the European Commission and national Financial Intelligence Units.

  • • AMLD — Obliged entity registrations under Directive (EU) 2018/843
  • • PSD2 — Payment Services Directive authorised payment institutions
  • • EMIR — European Market Infrastructure Regulation trade repository entries
  • • ECB SSM — Single Supervisory Mechanism significant institution designations