EU Financial License Check: ESMA, EBA, MiCA, Warning Lists

Is this firm authorised in the EU, for what, since when, or on a regulator warning list? Checks banks, payment and e-money firms, investment firms, MiCA crypto providers and warning lists by name, LEI, registration number or domain. ALLOW / REVIEW / BLOCK verdict for KYB and AI payment agents.

Publisher description, verbatim

Last 7 dayson this actor

1new actor

Each one reaches followers by email the morning after.Follow this actor

Key figures0 readings

Price / 1k$20.00per 1,000 licence-check

Users / 30d1not enough history for a trend

Users, all time2not enough history for a trend

Runs / 30d1not enough history for a trend

Runs / user / mo1.00runs per monthly user

Recorded changes

2026-10-29changeListed—on record

showing 1 of 1 in the last 30 days · followers get the next one by email

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported. Not indexed: too little has happened to this actor for us to have anything worth saying yet.