Virtual currency providers must register with Finanssivalvonta under Finnish AML legislation; with MiCA now in force, FIN-FSA authorises CASPs and maintains the Finnish national CASP register.
FIN-FSA Virtual Currency Provider Register| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Hata | VASP | Unknown | high | 4 | hata.io |
| Anduril (GSG) | VASP | Unknown | high | — | — |
| Bittimaatti Oy | VASP | Regulated | medium | — | bittimaatti.fi |
| Capitalist | VASP | Unknown | high | — | kvarnx.com |
| Coinmotion Oy | CASP | Regulated | medium | — | coinmotion.com |
| Coinmotion.com | VASP | Regulated | high | — | www.coinmotion.com |
| Danske Bank | VASP | Unknown | severe | — | www.danskebank.com |
| IVY PAY (PL) | VASP | Regulated | medium | — | www.getivy.io |
| Imperial Invest | VASP | Unknown | high | — | — |
| Kvarn Capital Oy | VASP | Regulated | medium | — | — |
| Kvarn X | VASP | Regulated | high | — | www.kvarnx.com |
| LocalBitcoins | VASP | Regulated | medium | — | localbitcoins.com |
| Membrane Finance Oy | VASP | Regulated | high | — | www.membrane.fi |
| Njalla | VASP | Unknown | high | — | — |
| NorthCrypto Oy | CASP | Regulated | medium | — | www.northcrypto.com |
| Oneio | VASP | Regulated | medium | — | — |
| Paxos Issuance Europe (FI) | VASP | Unknown | high | — | www.membrane.fi |
| Tesseract (FI) | VASP | Regulated | medium | — | tesseract.fi |
| Tesseract Investment Oy | VASP | Regulated | medium | — | — |
| Unchained | VASP | Unknown | high | — | — |