Country provider map
CASP compliance, insurance, legal, custody, audit, and risk providers by country for crypto-asset firms preparing MiCA authorisation, Article 67 prudential-safeguard evidence, Article 75 custody evidence, or provider shortlists.
Informational only. Not legal, regulatory, brokerage, underwriting, or insurance advice. Validate providers with qualified advisers.
MiCA creates an EU authorisation and passporting framework, but CASP applications and supervision still run through national competent authorities. Country-level provider maps help founders shortlist firms with relevant jurisdictional context without treating directory inclusion as endorsement.
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
CASP 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
CASP 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
Crypto/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
Crypto/fintech insurance broker
Crypto insurance company focused on digital-asset risk transfer; listing requires manual review of licensed distribution and coverage details.
Why relevant: Discovered from buyer-intent query: crypto insurance broker Europe fintech digital assets.
Source: evertas.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
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
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
MiCA 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
MiCA 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
MiCA 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