CASP compliance consultant
Public-source listing for A2C Malta, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: a2co.com
CASP compliance consultant
Public-source listing for Fintech Harbor, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: fintecharbor.com
CASP compliance consultant
Public-source listing for fscom, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: fscom.co
CASP compliance consultant
Public-source listing for Gofaizen & Sherle, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: gofaizen-sherle.com
CASP compliance consultant
Public-source listing for MAXCORP, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: maxcorp.eu
CASP compliance consultant
Public-source listing for Plenitude Consulting, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: plenitudeconsulting.com
CASP compliance consultant
Public-source listing for Sedric, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: sedric.ai
CASP compliance consultant
Public-source listing for Thistle Initiatives, a CASP, MiCA, crypto compliance, or financial-services advisory provider.
Why we list them: Potentially relevant to CASPs preparing authorization, compliance programs, policies, controls, or supervisory evidence.
Source: thistleinitiatives.co.uk
How to use this list
A directory is a starting point, not a shortlist. Look at what each firm publishes, what regulators they've actually filed with, and what their team looks like before you take a meeting. The point of a directory is to save you the cold-search; the point of a shortlist is to save you the cold call.
Spotted a firm we should add - or a listing that's wrong?
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