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The CASP Directory

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CASP compliance consultants for MiCA CASP readiness

8 firms publishing public work on casp compliance consultant. Editorial, free, source-linked. Use this as a starting list, not a shortlist.

MiCA CASP compliance consultantsCASP authorisation evidenceCASP application checklist

8 firms listed

No pay-to-rank. Editorial selection.

CASP compliance consultant

A2C Malta

Malta

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

fscom

UK

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

MAXCORP

EU

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

Sedric

EU

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.

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