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The CASP Directory

Directory · US/EU

MiCA CASP providers in US/EU

3 firms with US/EU relevance for MiCA authorisation, prudential safeguards, custody, and ongoing operating evidence.

Audit and risk firm

Chainalysis

US/EU

Blockchain analytics, investigations, and crypto compliance platform used by public and private-sector organizations.

Source: chainalysis.com

Custody/security provider

Fireblocks

US/EU

Digital-asset custody, wallet, and transfer infrastructure for institutions and crypto businesses.

Source: fireblocks.com

Audit and risk firm

TRM Labs

US/EU

Blockchain intelligence and risk-management platform for crypto compliance, investigations, and threat intelligence.

Source: trmlabs.com