Regulatory Information

Last updated: August 26, 2025

Regulatory Compliance

DEBLOCK SAS operates as a licensed Crypto-Asset Service Provider (CASP) under the EU MiCA Regulation. We provide regulated cryptocurrency exchange services and operate with full compliance to European standards.

License Details

CASP Registration Number: 948 264 163

License Number: A2025 – 001

Date of Issue: 23 May 2025

Jurisdiction: France and EU (via passporting)

Crypto-Asset Service Provider License under EU MiCA Regulation:

  • European Union (MiCA Authority)
  • France Financial Markets Authority (AMF)

Scope: Full CASP permissions under Article 63 of Regulation 2023/1114 (MiCA)

Authorized Services

Under our MiCA license, we are authorized to provide the following crypto-asset services:

  • Exchange of crypto-assets for funds (MiCA category: c)
  • Exchange of crypto-assets for other crypto-assets (MiCA category: d)
  • Execution of orders for crypto-assets on behalf of clients (MiCA category: e)

User Compliance

As a regulated cryptocurrency service provider, we ensure compliance with all applicable EU regulations. Users should be aware of:

  • MiCA regulation compliance for all crypto-asset services
  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements
  • Know Your Customer (KYC) procedures as required by EU law
  • Tax reporting requirements for digital assets in their jurisdiction
  • Data protection under GDPR for EU residents