Register
The interim MiCA register, mirroredAuthorised providers, token issuers and notified non-compliant entities in one searchable list.
For crypto-asset service providers, banks and authorities
Screening built on European rules
One call screens an address across EVM, Tron and Solana against the EU consolidated list, the interim MiCA register and OFAC.
Connect institutionScreen an address
ExamplesBulk screening and REST API for connected institutions
Key figures
12.4M
Addresses screened since the pilot opened
€310bn
Value of movements examined across indexed networks
140ms
Median time to a verdict on a warm index
8
Networks resolved natively, Bitcoin included
In focus
Screening sources
EU consolidated financial sanctions listFinancial sanctions maintained by the European Commission, refreshed on publication.Council Regulation 2580/2001 and successorsInterim MiCA registerAuthorised CASPs, ART and EMT issuers, and notified non-compliant entities.MiCA Articles 109 and 110OFAC Specially Designated NationalsUS designations including listed wallet addresses, for correspondent exposure.Third country
Network coverage
One screening call resolves across seven networks and the bridges between them. Tron and Solana are indexed natively, not inferred from EVM heuristics.
EthereumBNB ChainPolygonArbitrumBaseTronSolanaBitcoin
Ethereum
EVM · 1
Live
BNB Chain
EVM · 56
Live
Polygon
EVM · 137
Live
Arbitrum
EVM · 42161
Live
Base
EVM · 8453
Live
Tron
Tron VM
Live
Solana
Solana
Live
Bitcoin
Solana
Live
Obligations we cover
What the rules require, and where FORCE does the work.
MiCA Articles 109 and 110
Register checks
Verify that a counterparty is an authorised CASP, and see when an authorisation was withdrawn.
Regulation (EU) 2023/1113
Travel Rule
Collect, transmit and validate originator and beneficiary information on every transfer.
Regulation (EU) 2024/1624
Customer risk rating
Score customers on geography, product, channel and behaviour, and record the rationale.
MiCA Article 92
Market abuse detection
Surface order and trade patterns that need a report to your national competent authority.
Latest
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Documents
Regulation (EU) 2023/1114 on markets in crypto-assets (MiCA)PDF · OJ L 150, 9.6.2023, p. 40 - CELEX 32023R1114Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assetsHTML · Travel Rule - OJ L 150, 9.6.2023, p. 1 - CELEX 32023R1113Regulation (EU) 2024/1624 on the prevention of the use of the financial system for money laundering (AMLR)HTML · OJ L, 19.6.2024 - CELEX 32024R1624EU consolidated list of persons, groups and entities subject to financial sanctionsXML · Financial Sanctions Files (FSF) 1.1 - full XML exportInterim MiCA register - authorised crypto-asset service providersCSV · CASPS.csv, updated by ESMA from national notificationsESMA interim MiCA register and non-compliant entity notificationsHTML · Landing page for CASPS, ART, EMT and NCASP filesOfficial sources
All official European Union website addresses are in the europa.eu domain.
European Securities and Markets Authorityesma.europa.euPublishes the interim MiCA register and the technical standards under MiCA.European Banking Authorityeba.europa.euStandards for issuers of asset-referenced and e-money tokens, and AML guidance.European Commissioncommission.europa.euAdopts the delegated acts under MiCA and maintains the EU consolidated sanctions list.Anti-Money Laundering Authorityamla.europa.euSupervises and coordinates national authorities under the EU anti-money-laundering package.European Central Bankecb.europa.euOpinions on e-money tokens and oversight of payment systems in the euro area.EUR-Lexeur-lex.europa.euThe consolidated text of Regulation (EU) 2023/1114 and related legal acts.