Jurisdiction reference
Denmark
Regulator: Finanstilsynet DK. License/registration context: Registration. 63 VASP/entity records are tracked by Plexo Institute in Denmark. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-30.
Denmark supervises stablecoins and digital-asset activity through Finanstilsynet DK. Governing framework: AML Act / MiCA. Regime status: Registration. Travel Rule: Enforced.
Regulatory Status
- Jurisdiction code
- DK
- Regime
- Registration
- Regulator
- Finanstilsynet DK
- Governing law
- AML Act / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 63
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- EUR
Licensed entities in Denmark
Showing 43 of 63 regulated-entity records tracked in Denmark by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Penning Financial Services | Licensed | MiCAR CASP |
| 4T AF 1. Oktober 2012 | Licensed | Payment Institution (PI) |
| Accomplish | Licensed | E-Money Institution (EMI) |
| Airpay Denmark A/S | Licensed | Payment Institution (PI) |
| AMC Consult A/S | Licensed | Payment Institution (PI) |
| Clearhaus A/S | Licensed | Payment Institution (PI) |
| Coinify | Licensed | MiCAR CASP |
| Coop Betalinger A/S | Licensed | Payment Institution (PI) |
| EasyMe | Licensed | Payment Institution (PI) |
| Eurodollar | Licensed | E-Money Institution (EMI) |
| Flex Funding A/S | Licensed | Payment Institution (PI) |
| Forbrugsforeningen af 1886 | Licensed | Payment Institution (PI) |
| GC Exchange A/S | Licensed | MiCAR CASP |
| Gcard | Licensed | E-Money Payment Institution (EPI) |
| Inpay A/S | Licensed | Payment Institution (PI) |
| Januar | Licensed | Payment Institution (PI) |
| Kameo | Licensed | Payment Institution (PI) |
| Larstal Denmark | Licensed | E-Money Institution (EMI) |
| Loomis Danmark A/S | Licensed | Payment Institution (PI) |
| Lunar Block A/S | Licensed | MiCAR CASP |
| Lunar Way A/S | Licensed | Payment Institution (PI) |
| Mastercard OB Services Europe A/S | Licensed | Payment Institution (PI) |
| Mastercard Payment Services Denmark A/S | Licensed | Payment Institution (PI) |
| Mazepay A/S | Licensed | Payment Institution (PI) |
| Mobilepay Denmark A/S | Licensed | E-Money Institution (EMI) |
| Monta Pay | Licensed | E-Money Institution (EMI) |
| NETS Denmark A/S | Licensed | Payment Institution (PI) |
| Nokas værdihåndtering A/S | Licensed | Payment Institution (PI) |
| Nordea Finans Danmark A/S | Licensed | Payment Institution (PI) |
| Northstake | Licensed | MiCAR CASP |
| November First A/S | Licensed | Payment Institution (PI) |
| PayProff A/S | Licensed | Payment Institution (PI) |
| Pleo Financial Services | Licensed | E-Money Institution (EMI) |
| Roger.ai | Licensed | Payment Institution (PI) |
| SafeLynx Technologies | Licensed | MiCAR CASP |
| Safenetpay | Licensed | E-Money Institution (EMI) |
| Saxo Payments A/S | Licensed | Payment Institution (PI) |
| Secure Payment A/S | Licensed | Payment Institution (PI) |
| SymblePay | Licensed | Payment Institution (PI) |
| YouLend | Licensed | Payment Institution (PI) |
| Yourpay | Licensed | Payment Institution (PI) |
| Ziglu Europe | Licensed | E-Money Institution (EMI) |
| ZTLment | Licensed | Payment Institution (PI) |
Browse all 63 records in the regulated-entity registry, including the remaining 20 in Denmark.
Relationship Graph
Jurisdiction FAQ
Who regulates Denmark?
The current Plexo Institute record lists Finanstilsynet DK as the regulator for Denmark.
How many VASPs are tracked in Denmark?
63 VASP/entity records are tracked by Plexo Institute in Denmark.
What is the Travel Rule status in Denmark?
The current Plexo Institute record lists the Travel Rule status for Denmark as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.