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 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
CASP 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
Crypto/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 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 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