Radar / Crypto-asset service provider
RGLTD
Crypto-asset service provider Netherlands rgltd.com ↗
Reviewed 2026-10-28
Our verdict · Provisional – 2 of 6 checks done
Be careful
Some important points are unclear or concerning.
- Legal entity, address, KvK number and LEI are consistent across sources (LEI record shows status ACTIVE). Directors and ultimate beneficial owners of WEB3 Technology …
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
Questions about RGLTD
Is RGLTD licensed?
Yes. Public registers list MiCA CASP authorisation (custody, crypto-fiat exchange, crypto-crypto exchange, transfer services) – AFM (Netherlands Authority for the Financial Markets); MiCA CASP passport notification (free provision of services) – AMF (France) (passported). WEB3 Technology B.V. appears in ESMA interim MiCA register data (via aggregators, last sync 10 Aug 2026) as an AFM-authorised CASP (notified 12 Feb 2026) for four services. The AMF France white list confirms a passport notification. RGLTD is stated to be a trading name of this entity.
Who owns RGLTD?
Legal entity, address, KvK number and LEI are consistent across sources (LEI record shows status ACTIVE). Directors and ultimate beneficial owners of WEB3 Technology B.V. were not found in the sources checked. Press describes London-based Morphic Financial Group as the parent, and the Morphic site names its founders.
Is RGLTD safe to use?
RatEx42 rates RGLTD Amber (provisional, 2 of 6 checks done) as of 2026-10-28: some important points are unclear or concerning. The signal is an assessment of public information, not a finding of unlawful conduct and not advice. Always check the licence in the official register yourself.
Answers are generated from this profile (reviewed 2026-10-28). Sources are linked in “The full check” below.
About
RGLTD is a trading name of WEB3 Technology B.V., a crypto-asset service provider at Prins Hendrikkade 21E, Amsterdam (KvK/LEI registration no. 95206604). ESMA interim MiCA register data (via aggregators) and the AMF France white list show an AFM MiCA CASP authorisation (no. 41000022, notified 12 Feb 2026) for custody, crypto-to-fiat exchange, crypto-to-crypto exchange and transfer services, with EEA passporting. The site presents B2B on/off-ramp, widget/API and OTC infrastructure, and services went live on 1 July 2026. Press releases describe it as part of the London-based Morphic Financial Group / ARI10 ecosystem. The former ARI10 Exchange, run by Bitcan sp. z o.o. (Poland), ceased VASP activity on 30 June 2026. Users and funds were not migrated automatically. No regulator warnings or enforcement against WEB3 Technology B.V. were found.
Read more
RGLTD is a trading name of WEB3 Technology B.V., a crypto-asset service provider at Prins Hendrikkade 21E, Amsterdam (KvK/LEI registration no. 95206604). ESMA interim MiCA register data (via aggregators) and the AMF France white list show an AFM MiCA CASP authorisation (no. 41000022, notified 12 Feb 2026) for custody, crypto-to-fiat exchange, crypto-to-crypto exchange and transfer services, with EEA passporting. The site presents B2B on/off-ramp, widget/API and OTC infrastructure, and services went live on 1 July 2026. Press releases describe it as part of the London-based Morphic Financial Group / ARI10 ecosystem. The former ARI10 Exchange, run by Bitcan sp. z o.o. (Poland), ceased VASP activity on 30 June 2026. Users and funds were not migrated automatically. No regulator warnings or enforcement against WEB3 Technology B.V. were found.
The full check
🪪LicenceLicensing & registrationOK
WEB3 Technology B.V. appears in ESMA interim MiCA register data (via aggregators, last sync 10 Aug 2026) as an AFM-authorised CASP (notified 12 Feb 2026) for four services. The AMF France white list confirms a passport notification. RGLTD is stated to be a trading name of this entity. The AFM's own register page was not directly checked. One aggregator names DNB as authoriser, while the others and the AMF name the AFM.
- AMF white list: MiCA licence granted by AFM, passported to France; LEI 724500YJVIN0Q94ZZG58; start date 30/03/2026
- ESMA Interim MiCA Register data: AFM authorisation notified 12/02/2026; four Art. 60 services
- Register-derived listing: AFM no. 41000022, company no. 95206604, last register sync 10/08/2026 2026-08-10
- Register-derived record: authorisation notified 12 Feb 2026, no end date, last update 17/07/2026 2026-07-17
- Site states RGLTD is a trading name of WEB3 Technology B.V. and that all CASP services are provided by it
👥Who owns itOwnership & controlCaution
Legal entity, address, KvK number and LEI are consistent across sources (LEI record shows status ACTIVE). Directors and ultimate beneficial owners of WEB3 Technology B.V. were not found in the sources checked. Press describes London-based Morphic Financial Group as the parent, and the Morphic site names its founders. Early press calls the licensed subsidiary 'WEB3 Holding B.V.' and one trade outlet writes 'N.V.'; the register name is WEB3 Technology B.V. The group structure is not confirmed by a company register extract.
- LEI record: WEB3 Technology B.V., Prins Hendrikkade 21E Amsterdam, KvK ID 95206604, status ACTIVE
- Morphic Financial Group site lists Mateusz Kara (CEO & Co-Founder), Artur Pszczolkowski (CMO & Co-Founder) and Dawid Sukacz (Financial Director)
- Press describes Morphic as London-based holding company; subsidiary named 'WEB3 Holding B.V.' (naming differs from register)
- Press release says both brands are operated by 'WEB3 Technology N.V.' (form differs from register)
🏦Where your money goesBanking & payment chainNot checked yet
Not yet assessed.
⚖️Regulator actionsRegulatory actionsNot checked yet
Not yet assessed.
📰News & reputationAdverse media & OSINTNot checked yet
Not yet assessed.
💬Customer experienceCustomer conductNot checked yet
Not yet assessed.
How we rate: methodology.
Similar providers
Licences & registrations
| Regulator / register | Type | Number | Status |
|---|---|---|---|
| AFM (Netherlands Authority for the Financial Markets) | MiCA CASP authorisation (custody, crypto-fiat exchange, crypto-crypto exchange, transfer services) | 41000022 | Active |
| AMF (France) | MiCA CASP passport notification (free provision of services) | N/A - Passport | Passported |
People & network
People (public registers)
Version history
- 2026-10-28 Amber signal Automated re-check: ownership: unknown → amber – directors/UBOs still not found in a register, and sources use inconsistent entity names (WEB3 Holding B.V. / WEB3 Technology N.V.); Morphic parent and founders are named only by the group's own site and press
- 2026-10-22 Insufficient data Automated profile created from public sources
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