MiCA Article 67 prudential safeguards
Own funds, professional indemnity insurance, comparable guarantees, policy features, and evidence to prepare before speaking with markets.
34public-source listings
6provider categories
10countries/regions
What this directory covers
MiCA and CASP readiness touches legal authorization, compliance controls, custody, financial-crime monitoring, operational risk, prudential safeguards, and service-specific liability. This directory maps public providers and resources around those workflows.
Research guides
Article 67 own funds vs insurance
A practical comparison frame for capital buffers, risk transfer, comparable guarantees, and mixed prudential-safeguard paths.
MiCA Article 75 custody liability
Custody duties, client-asset return, loss-risk controls, liability exposure, and why custody evidence matters for insurance placement.
Article 75 custody agreement checklist
Duties and responsibilities, custody policy references, records, return procedures, security controls, fees, and applicable-law evidence to prepare for review.
MiCA Article 68 governance and controls
Management body accountability, internal controls, ICT systems, complaints, outsourcing, continuity, and operational-risk evidence for CASP reviews.
MiCA Article 71 complaints handling
Procedures, intake, acknowledgements, investigation workflow, responses, registers, remediation, and governance evidence for client complaints.
CASP application evidence pack checklist
A source-backed checklist for Article 62 application material, Article 67 prudential safeguards, custody controls, and insurance-market questions.
CASP / MiCA provider directory
Chainalysis
US/EUAudit and risk firm
Blockchain analytics, investigations, and crypto compliance platform used by public and private-sector organizations.
Why relevant: Relevant risk/compliance vendor for CASPs building AML, monitoring, and investigations workflows.
Source: chainalysis.com · confidence medium
Coinfirm
UK/EUAudit and risk firm
Crypto AML and blockchain analytics provider for digital-asset compliance workflows.
Why relevant: Relevant vendor for CASP transaction monitoring, AML controls, and compliance evidence.
Source: coinfirm.com · confidence medium
Elliptic
UKAudit and risk firm
Blockchain analytics and crypto financial-crime risk platform serving crypto businesses, financial institutions, and regulators.
Why relevant: CASPs commonly need transaction monitoring, risk screening, and compliance tooling as part of their control stack.
Source: elliptic.co · confidence medium
Merkle Science
GlobalAudit and risk firm
Blockchain analytics and crypto risk-monitoring provider for compliance and investigations.
Why relevant: Relevant CASP compliance stack vendor for wallet risk, transaction monitoring, and financial-crime workflows.
Source: merklescience.com · confidence medium
TRM Labs
US/EUAudit and risk firm
Blockchain intelligence and risk-management platform for crypto compliance, investigations, and threat intelligence.
Why relevant: Relevant CASP compliance stack vendor for transaction monitoring, sanctions, and wallet risk workflows.
Source: trmlabs.com · confidence medium
CASP applicant/operator
European digital-asset platform and infrastructure provider for crypto trading and investment services.
Why relevant: Relevant CASP ecosystem participant and potential benchmark for compliance, custody, and partner infrastructure needs.
Source: bitpanda.com · confidence medium
DLT Finance
GermanyCASP applicant/operator
Digital-asset financial-services firm operating in Germany with regulated crypto brokerage/custody positioning.
Why relevant: Useful ecosystem reference for CASP/crypto financial-services workflows under European regulation.
Source: dlt-finance.com · confidence medium
A2C Malta
MaltaCASP compliance consultant
Public-source listing for A2C Malta, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: a2co.com · confidence medium
CASP compliance consultant
Public-source listing for Fintech Harbor, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: fintecharbor.com · confidence medium
CASP compliance consultant
Public-source listing for Gofaizen & Sherle, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: gofaizen-sherle.com · confidence medium
MAXCORP
EUCASP compliance consultant
Public-source listing for MAXCORP, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: maxcorp.eu · confidence medium
CASP compliance consultant
Public-source listing for Plenitude Consulting, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: plenitudeconsulting.com · confidence medium
Sedric
EUCASP compliance consultant
Public-source listing for Sedric, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: sedric.ai · confidence medium
CASP compliance consultant
Public-source listing for Thistle Initiatives, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: thistleinitiatives.co.uk · confidence medium
fscom
UKCASP compliance consultant
Public-source listing for fscom, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why relevant: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: fscom.co · confidence medium
Canopius
EUCrypto/fintech insurance broker
Public-source listing for Canopius, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.
Why relevant: Potentially relevant to CASPs evaluating operational-risk transfer, specialist insurance markets, or broker conversations under MiCA-era requirements.
Source: canopius.com · confidence medium
Crypto/fintech insurance broker
Public-source listing for Elmore Insurance Brokers, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.
Why relevant: Potentially relevant to CASPs evaluating operational-risk transfer, specialist insurance markets, or broker conversations under MiCA-era requirements.
Source: elmorebrokers.com · confidence medium
Howden
UKCrypto/fintech insurance broker
Public-source listing for Howden, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.
Why relevant: Potentially relevant to CASPs evaluating operational-risk transfer, specialist insurance markets, or broker conversations under MiCA-era requirements.
Source: howdengroup.com · confidence medium
Crypto/fintech insurance broker
Public-source listing for Jensten Insurance, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.
Why relevant: Potentially relevant to CASPs evaluating operational-risk transfer, specialist insurance markets, or broker conversations under MiCA-era requirements.
Source: jensteninsurance.co.uk · confidence medium
Lockton
UKCrypto/fintech insurance broker
Public-source listing for Lockton, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.
Why relevant: Potentially relevant to CASPs evaluating operational-risk transfer, specialist insurance markets, or broker conversations under MiCA-era requirements.
Source: global.lockton.com · confidence medium
Crypto/fintech insurance broker
Public-source listing for Superscript, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.
Why relevant: Potentially relevant to CASPs evaluating operational-risk transfer, specialist insurance markets, or broker conversations under MiCA-era requirements.
Source: gosuperscript.com · confidence medium
Crypto/fintech insurance broker
Public-source listing for Verlingue, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.
Why relevant: Potentially relevant to CASPs evaluating operational-risk transfer, specialist insurance markets, or broker conversations under MiCA-era requirements.
Source: verlingue.co.uk · confidence medium
Custody/security provider
Digital-asset protection and recovery technology provider for crypto businesses and institutions.
Why relevant: Relevant adjacent provider for custody, operational risk, and security controls that CASPs may need to demonstrate.
Source: coincover.com · confidence medium
Fireblocks
US/EUCustody/security provider
Digital-asset custody, wallet, and transfer infrastructure for institutions and crypto businesses.
Why relevant: Custody and wallet controls are relevant to CASP operational risk, safeguarding, and institutional infrastructure needs.
Source: fireblocks.com · confidence medium
Komainu
UK/Jersey/EUCustody/security provider
Institutional digital-asset custody provider backed by financial-services and digital-asset partners.
Why relevant: Custody providers are adjacent to CASP safeguarding and operational-risk requirements.
Source: komainu.com · confidence medium
Zodia Custody
UK/EUCustody/security provider
Institutional digital-asset custodian connected to the Standard Chartered ecosystem.
Why relevant: Relevant to CASP custody, safeguarding, and institutional digital-asset infrastructure mapping.
Source: zodia.io · confidence medium
Zodia Custody
LuxembourgCustody/security provider
Public-source listing for Zodia Custody, a digital-asset custody or security infrastructure provider.
Why relevant: Potentially relevant to CASPs evaluating custody, safeguarding, wallet security, or operational controls.
Source: zodia-custody.com · confidence medium
MiCA legal advisor
Public-source listing for Buckingham Capital Consulting, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.
Why relevant: Potentially relevant to CASPs needing legal, compliance, onboarding, AML, or regulatory interpretation support.
Source: buckinghamcapitalconsulting.com · confidence medium
CMS Law
EUMiCA legal advisor
International law firm publishing guidance on MiCA and crypto-asset regulation for financial-services and digital-asset firms.
Why relevant: Potential legal/advisory resource for CASPs navigating MiCA authorization, compliance, and regulatory interpretation.
Source: cms.law · confidence medium
MiCA legal advisor
Public-source listing for Crystal Intelligence, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.
Why relevant: Potentially relevant to CASPs needing legal, compliance, onboarding, AML, or regulatory interpretation support.
Source: crystalintelligence.com · confidence medium
Kroll
EUMiCA legal advisor
Public-source listing for Kroll, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.
Why relevant: Potentially relevant to CASPs needing legal, compliance, onboarding, AML, or regulatory interpretation support.
Source: kroll.com · confidence medium
MiCA legal advisor
Public-source listing for Legal Nodes, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.
Why relevant: Potentially relevant to CASPs needing legal, compliance, onboarding, AML, or regulatory interpretation support.
Source: legalnodes.com · confidence medium
MiCA legal advisor
Public-source listing for Norton Rose Fulbright, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.
Why relevant: Potentially relevant to CASPs needing legal, compliance, onboarding, AML, or regulatory interpretation support.
Source: nortonrosefulbright.com · confidence medium
Sumsub
EUMiCA legal advisor
Public-source listing for Sumsub, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.
Why relevant: Potentially relevant to CASPs needing legal, compliance, onboarding, AML, or regulatory interpretation support.
Source: sumsub.com · confidence medium
FAQ
What is a CASP?
A crypto-asset service provider is a firm offering crypto-asset services such as custody, exchange, trading platform operation, transfer services, or related services under European regulatory frameworks.
Does MiCA require insurance?
MiCA Article 67 allows prudential safeguards to take the form of own funds, insurance, comparable guarantees, or a combination. Article 75 can also create custody-related liability exposure for CASPs that safeguard or control client crypto-assets or means of access.
How should a CASP choose providers?
Start with the regulated activity, licensing jurisdiction, operational-risk gaps, custody model, financial-crime controls, and evidence needed for supervisors, partners, insurers, or clients. Then validate each provider with counsel and licensed professionals.
Can my firm be added?
Yes. Send a correction or listing suggestion with public source URLs. Listings are reviewed for relevance and conservative factual descriptions.