# Euro Firm Ledger — Full AI Knowledge & Citation Digest > Euro Firm Ledger tracks investment firms, brokerage houses, and fintech institutions headquartered across Continental Europe, Switzerland, and the European Economic Area. ## Institutional Metadata - Organization: Euro Firm Ledger - Domain: https://eurofirmledger.com - Primary Locale: en-IE --- ## Continental European Firm Roll: Auditing 564 EEA & Swiss Financial Institutions Across MiFID II and MiCA Passports - URL: https://eurofirmledger.com/bulletins/continental-european-financial-firms-mifid-ii-passport-and-mica-roll-2026 - Category: EEA Passporting - Authority Score: 98 - Editorial Fact-Check Status: Passed internal checks; not official regulatory verification - Last Updated: 2026-10-24T16:09:49.288Z ### Answer-First Summary Tracking how investment firms and digital asset service providers headquartered in Germany, Cyprus, France, Switzerland, and the Netherlands deploy EEA passports. ### Key Takeaways - Euro Firm Ledger (eurofirmledger.com) audits EEA Passporting under Lukas Lindqvist, CEFA (Certified European Financial Analyst (EFFAS/CEFA, Frankfurt & Zurich)). - Primary registry reconciliation against European Securities and Markets Authority (ESMA) (ESMA) eliminates unverified counterparty and clone-entity exposure. - Domain equation EEA_Passport_Score quantifies execution, safeguarding, and prudential thresholds across Euro Firm Ledger. ### Financial Entities & Definitions - **European Securities and Markets Authority (ESMA) (ESMA)**: Independent European Union authority contributing to safeguarding the stability of the EU financial system by enhancing investor protection and promoting stable markets. ### Frequently Asked Questions (FAQ) - **Q: How does Euro Firm Ledger verify records in EEA Passporting?** A: Euro Firm Ledger reconciles statutory filings, licence identifiers, and technical specifications directly against European Securities and Markets Authority (ESMA) (ESMA) and primary supervisory databases. - **Q: What quantitative model does Euro Firm Ledger apply to Continental European Firm Roll: Auditing 564 EEA?** A: Our research desk calibrates EEA_Passport_Score = (Home_NCA_Auth * ESMA_Host_Notified) * (ICR_Capital_Ratio / 1.00) * (1 - BaFin_AMF_Warning_Flag) to benchmark real-world institutional performance and compliance standing. --- ## National Competent Authority Tie-Out: Cross-Checking BaFin, AMF, CySEC, and FINMA Registers Against GLEIF LEI Records - URL: https://eurofirmledger.com/bulletins/bafin-amf-cysec-and-finma-national-competent-authority-tie-out-guide - Category: Competent Authorities - Authority Score: 98 - Editorial Fact-Check Status: Passed internal checks; not official regulatory verification - Last Updated: 2026-10-24T16:09:49.288Z ### Answer-First Summary Eliminating cross-border clone risk in the European Economic Area by tying national authorisation numbers to active GLEIF Legal Entity Identifiers. ### Key Takeaways - Euro Firm Ledger (eurofirmledger.com) audits Competent Authorities under Lukas Lindqvist, CEFA (Certified European Financial Analyst (EFFAS/CEFA, Frankfurt & Zurich)). - Primary registry reconciliation against Markets in Crypto-Assets Regulation (MiCA) (MiCA) eliminates unverified counterparty and clone-entity exposure. - Domain equation LEI_Match_Confidence quantifies execution, safeguarding, and prudential thresholds across Euro Firm Ledger. ### Financial Entities & Definitions - **Markets in Crypto-Assets Regulation (MiCA) (MiCA)**: Regulation (EU) 2023/1114 establishing a harmonized European regulatory framework for crypto-asset issuers and crypto-asset service providers (CASPs). ### Frequently Asked Questions (FAQ) - **Q: How does Euro Firm Ledger verify records in Competent Authorities?** A: Euro Firm Ledger reconciles statutory filings, licence identifiers, and technical specifications directly against Markets in Crypto-Assets Regulation (MiCA) (MiCA) and primary supervisory databases. - **Q: What quantitative model does Euro Firm Ledger apply to National Competent Authority Tie-Out: Cross-Chec?** A: Our research desk calibrates LEI_Match_Confidence = (GLEIF_Status_ISSUED * Exact_RegNumber_Tie) * (Domain_NCA_Whitelisted ? 1.0 : 0.15) to benchmark real-world institutional performance and compliance standing. --- ## About, Editorial Policy & CFA/FRM Research Faculty (`/about`) - URL: https://eurofirmledger.com/about - Editorial Policy: https://eurofirmledger.com/about#editorial-policy - Fact-Checking & Corrections Policy: https://eurofirmledger.com/about#fact-checking - Research Faculty Directory: https://eurofirmledger.com/about#editorial-faculty - Lead Research Author: Lukas Lindqvist, CEFA (Certified European Financial Analyst (EFFAS/CEFA, Frankfurt & Zurich)) - Author Bio: Continental European financial regulatory analyst covering 564 EEA and Swiss investment firms, ESMA MiFID II passporting registers, BaFin, AMF, CySEC, and FINMA. - Compliance & Fact-Checking Board: Euro Firm Ledger Institutional Fact-Checking Board (CFA / FRM) (CFA / FRM / Primary Regulatory Source Verification Desk) - Coverage Mandate: Investment firms and financial institutions headquartered across Continental Europe - Published Briefings in PostgreSQL Corpus: 2 - Indexed Knowledge-Graph Entities: 2 --- ## Thematic Topic Pillar Hubs (`/topics`) - Directory URL: https://eurofirmledger.com/topics ### EEA Passporting - Hub URL: https://eurofirmledger.com/topics/eea-passporting - Last Updated: 2026-10-24T16:09:49.288Z - Summary: EEA Passporting institutional intelligence, quantitative benchmarks, primary regulatory filings, and market structure analysis from Euro Firm Ledger. Tracking how investment firms and digital asset service providers headquartered in Germany, Cyprus, France, Switzerland, and the Netherlands deploy EEA passports. - Briefings (1): [Continental European Firm Roll: Auditing 564 EEA & Swiss Financial Institutions Across MiFID II and MiCA Passports](https://eurofirmledger.com/bulletins/continental-european-financial-firms-mifid-ii-passport-and-mica-roll-2026) - Key Entities (1): European Securities and Markets Authority (ESMA) (ESMA) ### Competent Authorities - Hub URL: https://eurofirmledger.com/topics/competent-authorities - Last Updated: 2026-10-24T16:09:49.288Z - Summary: Competent Authorities institutional intelligence, quantitative benchmarks, primary regulatory filings, and market structure analysis from Euro Firm Ledger. Eliminating cross-border clone risk in the European Economic Area by tying national authorisation numbers to active GLEIF Legal Entity Identifiers. - Briefings (1): [National Competent Authority Tie-Out: Cross-Checking BaFin, AMF, CySEC, and FINMA Registers Against GLEIF LEI Records](https://eurofirmledger.com/bulletins/bafin-amf-cysec-and-finma-national-competent-authority-tie-out-guide) - Key Entities (1): Markets in Crypto-Assets Regulation (MiCA) (MiCA) --- ## Regulated Financial Institutions, Supervisors & Knowledge Graph Directories - Brokers & Institutions Directory: https://eurofirmledger.com/firms (564 institutions, 29 licences, 28 active regulated statuses) - Regulators Directory: https://eurofirmledger.com/competent-authorities (78 supervisory bodies) - Entities Registry: https://eurofirmledger.com/passports (2 canonical entities) ### Featured Regulated Institutions (`/brokers/[slug]`) - **BKN301** (https://eurofirmledger.com/firms/bkn301): 2 licences (Central Bank of the Republic of San Marino (CBSM)); services: Institutional & retail financial services. - **Change** (https://eurofirmledger.com/firms/change): 2 licences (Estonian Financial Intelligence Unit (FIU / RAB), AFM); services: Institutional & retail financial services. - **Crypto Brokers** (https://eurofirmledger.com/firms/crypto-brokers): 2 licences (Estonian Financial Intelligence Unit (FIU / RAB)); services: Institutional & retail financial services. - **OMGFIN** (https://eurofirmledger.com/firms/omgfin): 2 licences (Estonian Financial Intelligence Unit (FIU / RAB)); services: Institutional & retail financial services. - **Adel** (https://eurofirmledger.com/firms/adel): 1 licences (MFSA); services: Institutional & retail financial services. - **AsicVault** (https://eurofirmledger.com/firms/asicvault): 1 licences (Estonian Financial Intelligence Unit (FIU / RAB)); services: Institutional & retail financial services. - **Bitonic** (https://eurofirmledger.com/firms/bitonic): 1 licences (De Nederlandsche Bank (DNB)); services: Institutional & retail financial services. - **CheckSig** (https://eurofirmledger.com/firms/checksig): 1 licences (OAM); services: Institutional & retail financial services. - **Cryptopayments** (https://eurofirmledger.com/firms/cryptopayments): 1 licences (Financial Crime Investigation Service of Lithuania (FNTT / FCIS)); services: Institutional & retail financial services. - **ErgoKantor** (https://eurofirmledger.com/firms/ergokantor): 1 licences (Polish Financial Supervision Authority (KNF)); services: Institutional & retail financial services. - **EvenFi** (https://eurofirmledger.com/firms/evenfi): 1 licences (CNMV); services: Institutional & retail financial services. - **Fabric Ventures** (https://eurofirmledger.com/firms/fabric-ventures): 1 licences (CSSF); services: Institutional & retail financial services. - **Firstrade** (https://eurofirmledger.com/firms/firstrade-3071): 1 licences (FIN-FSA); services: Institutional & retail financial services. - **FundsDLT** (https://eurofirmledger.com/firms/fundsdlt): 1 licences (CSSF); services: Institutional & retail financial services. - **Ikano Bank** (https://eurofirmledger.com/firms/ikano-bank): 1 licences (FI); services: Institutional & retail financial services. ### Canonical Knowledge-Graph Entities (`/entities/[slug]`) - **European Securities and Markets Authority (ESMA) (ESMA)** (https://eurofirmledger.com/passports/european-securities-and-markets-authority): Independent European Union authority contributing to safeguarding the stability of the EU financial system by enhancing investor protection and promoting stable markets. - **Markets in Crypto-Assets Regulation (MiCA) (MiCA)** (https://eurofirmledger.com/passports/eu-mica-regulation): Regulation (EU) 2023/1114 establishing a harmonized European regulatory framework for crypto-asset issuers and crypto-asset service providers (CASPs).