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The CASP Directory

Directory

35 firms working on MiCA CASPs.

Lawyers, compliance consultants, custodians, insurance brokers, audit and risk firms. Filter by service or jurisdiction. Every listing has a public source URL. One listing (CASP Insurance) is run by us; it's marked as the Editor's pick.

Service

Country

Showing all 35 firms
Editor's pick Run by the editors of The CASP Directory.
Crypto/fintech insurance broker

An insurance aggregator built for CASPs. Places MiCA Article 67 prudential-safeguard cover (insurance route to own funds) and Article 75 custody-liability cover, plus cyber/crime, D&O, and combined programmes. Partnered with Elmore and other specialist crypto and fintech brokers across the EU and UK. One intake form, the brokers most likely to win compete for it.

Source: caspinsurance.com

CASP compliance consultant

A2C Malta

Malta

Public-source listing for A2C Malta, a CASP, MiCA, crypto compliance, or financial-services advisory provider.

Source: a2co.com

Crypto/fintech insurance broker

Public-source listing for Canopius, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.

Source: canopius.com

Audit and risk firm

Chainalysis

US/EU

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

Source: chainalysis.com

MiCA legal advisor

CMS Law

EU

International law firm publishing guidance on MiCA and crypto-asset regulation for financial-services and digital-asset firms.

Source: cms.law

Custody/security provider

Digital-asset protection and recovery technology provider for crypto businesses and institutions.

Source: coincover.com

Audit and risk firm

Coinfirm

UK/EU

Crypto AML and blockchain analytics provider for digital-asset compliance workflows.

Source: coinfirm.com

MiCA legal advisor

Public-source listing for Crystal Intelligence, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.

Source: crystalintelligence.com

CASP applicant/operator

DLT Finance

Germany

Digital-asset financial-services firm operating in Germany with regulated crypto brokerage/custody positioning.

Source: dlt-finance.com

Audit and risk firm

Blockchain analytics and crypto financial-crime risk platform serving crypto businesses, financial institutions, and regulators.

Source: elliptic.co

Crypto/fintech insurance broker

Public-source listing for Elmore Insurance Brokers, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.

Source: elmorebrokers.com

Crypto/fintech insurance broker

Evertas

EU

Crypto insurance company focused on digital-asset risk transfer; listing requires manual review of licensed distribution and coverage details.

Source: evertas.com

CASP compliance consultant

Public-source listing for Fintech Harbor, a CASP, MiCA, crypto compliance, or financial-services advisory provider.

Source: fintecharbor.com

Custody/security provider

Fireblocks

US/EU

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

Source: fireblocks.com

CASP compliance consultant

fscom

UK

Public-source listing for fscom, a CASP, MiCA, crypto compliance, or financial-services advisory provider.

Source: fscom.co

CASP compliance consultant

Public-source listing for Gofaizen & Sherle, a CASP, MiCA, crypto compliance, or financial-services advisory provider.

Source: gofaizen-sherle.com

Crypto/fintech insurance broker

Howden

UK

Public-source listing for Howden, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.

Source: howdengroup.com

Crypto/fintech insurance broker

Public-source listing for Jensten Insurance, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.

Source: jensteninsurance.co.uk

Custody/security provider

Komainu

UK/Jersey/EU

Institutional digital-asset custody provider backed by financial-services and digital-asset partners.

Source: komainu.com

MiCA legal advisor

Kroll

EU

Public-source listing for Kroll, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.

Source: kroll.com

MiCA legal advisor

Public-source listing for Legal Nodes, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.

Source: legalnodes.com

Crypto/fintech insurance broker

Lockton

UK

Public-source listing for Lockton, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.

Source: global.lockton.com

CASP compliance consultant

MAXCORP

EU

Public-source listing for MAXCORP, a CASP, MiCA, crypto compliance, or financial-services advisory provider.

Source: maxcorp.eu

Audit and risk firm

Blockchain analytics and crypto risk-monitoring provider for compliance and investigations.

Source: merklescience.com

MiCA legal advisor

Public-source listing for Norton Rose Fulbright, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.

Source: nortonrosefulbright.com

CASP compliance consultant

Sedric

EU

Public-source listing for Sedric, a CASP, MiCA, crypto compliance, or financial-services advisory provider.

Source: sedric.ai

MiCA legal advisor

Sumsub

EU

Public-source listing for Sumsub, a legal, regulatory, compliance, or risk provider publishing crypto-asset or MiCA-relevant material.

Source: sumsub.com

Crypto/fintech insurance broker

Public-source listing for Superscript, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.

Source: gosuperscript.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

Crypto/fintech insurance broker

Public-source listing for Verlingue, a firm with digital-asset, crypto, fintech, or specialist insurance/reinsurance relevance.

Source: verlingue.co.uk

Custody/security provider

Zodia Custody

UK/EU/Luxembourg

Institutional digital-asset custody provider connected to the Standard Chartered ecosystem, with public MiCA-license material available from Zodia Custody.

Source: zodia.io