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, investigations, and crypto compliance platform used by public and private-sector organizations.
Why relevant: Relevant risk/compliance vendor for CASPs building AML, monitoring, and investigations workflows.
Source: chainalysis.com · confidence medium
Audit and risk firm
Blockchain intelligence and risk-management platform for crypto compliance, investigations, and threat intelligence.
Why relevant: Relevant CASP compliance stack vendor for transaction monitoring, sanctions, and wallet risk workflows.
Source: trmlabs.com · confidence medium
Custody/security provider
Digital-asset custody, wallet, and transfer infrastructure for institutions and crypto businesses.
Why relevant: Custody and wallet controls are relevant to CASP operational risk, safeguarding, and institutional infrastructure needs.
Source: fireblocks.com · confidence medium