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.
Audit 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 ยท confidence medium