# The CASP Directory

The CASP Directory is a public-source directory and research surface for MiCA/CASP compliance, legal, insurance, custody, audit, and risk providers serving European crypto-asset firms.

It is informational only and is not legal, regulatory, brokerage, underwriting, or insurance advice.

## Canonical pages

- Homepage: https://thecaspdirectory.com/
- CASP insurance evidence pack: https://thecaspdirectory.com/insurance.html
- CASP insurance brokers directory: https://thecaspdirectory.com/casp-insurance-brokers.html
- MiCA Article 60 financial entity notification: https://thecaspdirectory.com/mica-article-60-financial-entity-notification-checklist.html
- MiCA Article 59 CASP services scope: https://thecaspdirectory.com/mica-article-59-casp-services-scope-checklist.html
- MiCA Article 61 reverse solicitation: https://thecaspdirectory.com/mica-article-61-reverse-solicitation-checklist.html
- MiCA Article 64 withdrawal of authorisation: https://thecaspdirectory.com/mica-article-64-withdrawal-of-authorisation-checklist.html
- MiCA Article 65 cross-border services: https://thecaspdirectory.com/mica-article-65-cross-border-services-checklist.html
- MiCA Article 66 conduct obligations: https://thecaspdirectory.com/mica-article-66-conduct-obligations-checklist.html
- MiCA Article 67 prudential safeguards: https://thecaspdirectory.com/mica-article-67-prudential-safeguards.html
- MiCA Article 67 insurance policy checklist: https://thecaspdirectory.com/mica-article-67-insurance-policy-checklist.html
- MiCA Article 62 CASP authorisation application: https://thecaspdirectory.com/mica-article-62-casp-authorisation-application-checklist.html
- MiCA Article 63 CASP authorisation assessment: https://thecaspdirectory.com/mica-article-63-casp-authorisation-assessment-checklist.html
- MiCA Article 75 custody liability insurance: https://thecaspdirectory.com/mica-article-75-custody-liability-insurance.html
- CASP custody insurance underwriting questions: https://thecaspdirectory.com/casp-custody-insurance-underwriting-questions.html
- Article 67 own funds vs insurance: https://thecaspdirectory.com/article-67-own-funds-vs-insurance.html
- Article 75 custody agreement checklist: https://thecaspdirectory.com/article-75-custody-agreement-checklist.html
- MiCA Article 70 client assets safeguarding: https://thecaspdirectory.com/mica-article-70-client-assets-safeguarding-checklist.html
- MiCA Article 68 governance and controls: https://thecaspdirectory.com/mica-article-68-governance-controls-checklist.html
- MiCA Article 69 information to competent authorities: https://thecaspdirectory.com/mica-article-69-information-to-competent-authorities-checklist.html
- MiCA Article 71 complaints handling: https://thecaspdirectory.com/mica-article-71-complaints-handling-checklist.html
- MiCA Article 72 conflicts of interest: https://thecaspdirectory.com/mica-article-72-conflicts-of-interest-checklist.html
- MiCA Article 73 outsourcing: https://thecaspdirectory.com/mica-article-73-outsourcing-checklist.html
- MiCA Article 74 wind-down plan: https://thecaspdirectory.com/mica-article-74-wind-down-plan-checklist.html
- MiCA Article 76 trading platform rules: https://thecaspdirectory.com/mica-article-76-trading-platform-rules-checklist.html
- MiCA Article 77 exchange services: https://thecaspdirectory.com/mica-article-77-exchange-services-checklist.html
- MiCA Article 78 execution of orders: https://thecaspdirectory.com/mica-article-78-execution-of-orders-checklist.html
- MiCA Article 79 placing crypto-assets: https://thecaspdirectory.com/mica-article-79-placing-crypto-assets-checklist.html
- MiCA Article 80 reception and transmission of orders: https://thecaspdirectory.com/mica-article-80-reception-transmission-orders-checklist.html
- MiCA Article 81 advice and portfolio management: https://thecaspdirectory.com/mica-article-81-advice-portfolio-management-checklist.html
- MiCA Article 82 transfer services: https://thecaspdirectory.com/mica-article-82-transfer-services-checklist.html
- MiCA Article 83 CASP acquisitions: https://thecaspdirectory.com/mica-article-83-casp-acquisitions-checklist.html
- MiCA Article 84 CASP acquisition assessment: https://thecaspdirectory.com/mica-article-84-casp-acquisition-assessment-checklist.html
- MiCA Article 85 significant CASPs: https://thecaspdirectory.com/mica-article-85-significant-casps-checklist.html
- MiCA Article 86 market abuse scope: https://thecaspdirectory.com/mica-article-86-market-abuse-scope-checklist.html
- MiCA Article 87 inside information: https://thecaspdirectory.com/mica-article-87-inside-information-checklist.html
- MiCA Article 88 public disclosure: https://thecaspdirectory.com/mica-article-88-public-disclosure-inside-information-checklist.html
- MiCA Article 89 insider dealing: https://thecaspdirectory.com/mica-article-89-insider-dealing-checklist.html
- MiCA Article 90 unlawful disclosure: https://thecaspdirectory.com/mica-article-90-unlawful-disclosure-checklist.html
- MiCA Article 91 market manipulation: https://thecaspdirectory.com/mica-article-91-market-manipulation-checklist.html
- MiCA Article 92 market abuse detection: https://thecaspdirectory.com/mica-article-92-market-abuse-detection-checklist.html
- MiCA Article 93 competent authorities: https://thecaspdirectory.com/mica-article-93-competent-authorities-checklist.html
- MiCA Article 94 competent authority powers: https://thecaspdirectory.com/mica-article-94-competent-authority-powers-checklist.html
- MiCA Article 95 cooperation between competent authorities: https://thecaspdirectory.com/mica-article-95-cooperation-between-competent-authorities-checklist.html
- MiCA Article 96 cooperation with EBA and ESMA: https://thecaspdirectory.com/mica-article-96-cooperation-with-eba-and-esma-checklist.html
- MiCA Article 97 third-country cooperation: https://thecaspdirectory.com/mica-article-97-third-country-cooperation-checklist.html
- MiCA Article 98 cooperation with other authorities: https://thecaspdirectory.com/mica-article-98-cooperation-other-authorities-checklist.html
- MiCA Article 99 duty of notification: https://thecaspdirectory.com/mica-article-99-duty-of-notification-checklist.html
- MiCA Article 100 professional secrecy: https://thecaspdirectory.com/mica-article-100-professional-secrecy-checklist.html
- MiCA Article 101 data protection: https://thecaspdirectory.com/mica-article-101-data-protection-checklist.html
- MiCA Article 102 precautionary measures: https://thecaspdirectory.com/mica-article-102-precautionary-measures-checklist.html
- MiCA Article 103 ESMA temporary intervention: https://thecaspdirectory.com/mica-article-103-esma-temporary-intervention-checklist.html
- MiCA Article 104 EBA temporary intervention: https://thecaspdirectory.com/mica-article-104-eba-temporary-intervention-checklist.html
- MiCA Article 105 product intervention: https://thecaspdirectory.com/mica-article-105-product-intervention-checklist.html
- MiCA Article 106 coordination with ESMA or EBA: https://thecaspdirectory.com/mica-article-106-coordination-esma-eba-checklist.html
- MiCA Article 107 cooperation with third countries: https://thecaspdirectory.com/mica-article-107-third-country-cooperation-checklist.html
- MiCA Article 108 complaints handling by authorities: https://thecaspdirectory.com/mica-article-108-complaints-handling-by-authorities-checklist.html
- MiCA Article 109 ESMA CASP register: https://thecaspdirectory.com/mica-article-109-esma-casp-register-checklist.html
- MiCA Article 110 non-compliant entities register: https://thecaspdirectory.com/mica-article-110-non-compliant-entities-register-checklist.html
- MiCA Article 111 administrative penalties: https://thecaspdirectory.com/mica-article-111-administrative-penalties-checklist.html
- MiCA Article 112 supervisory powers and penalties: https://thecaspdirectory.com/mica-article-112-supervisory-powers-penalties-checklist.html
- MiCA Article 113 right of appeal: https://thecaspdirectory.com/mica-article-113-right-of-appeal-checklist.html
- MiCA Article 114 publication of decisions: https://thecaspdirectory.com/mica-article-114-publication-decisions-checklist.html
- MiCA Article 115 reporting penalties: https://thecaspdirectory.com/mica-article-115-reporting-penalties-checklist.html
- MiCA Article 116 reporting infringements: https://thecaspdirectory.com/mica-article-116-reporting-infringements-checklist.html
- MiCA Article 117 EBA supervision: https://thecaspdirectory.com/mica-article-117-eba-supervision-significant-tokens-checklist.html
- MiCA Article 118 EBA crypto-asset committee: https://thecaspdirectory.com/mica-article-118-eba-crypto-asset-committee-checklist.html
- MiCA Article 119 colleges for significant tokens: https://thecaspdirectory.com/mica-article-119-colleges-significant-tokens-checklist.html
- MiCA Article 120 college opinions: https://thecaspdirectory.com/mica-article-120-college-opinions-checklist.html
- MiCA Article 121 legal privilege: https://thecaspdirectory.com/mica-article-121-legal-privilege-checklist.html
- MiCA Article 122 request for information: https://thecaspdirectory.com/mica-article-122-request-information-checklist.html
- MiCA Article 123 general investigative powers: https://thecaspdirectory.com/mica-article-123-general-investigative-powers-checklist.html
- MiCA Article 124 on-site inspections: https://thecaspdirectory.com/mica-article-124-on-site-inspections-checklist.html
- CASP application evidence pack checklist: https://thecaspdirectory.com/casp-application-evidence-pack-checklist.html
- Provider listing request: https://thecaspdirectory.com/list-your-firm.html
- Sponsor and listing page: https://thecaspdirectory.com/sponsor.html

## Provider categories

- Audit and risk firm: https://thecaspdirectory.com/category/audit-and-risk-firm.html
- CASP applicant/operator: https://thecaspdirectory.com/category/casp-applicant-operator.html
- CASP compliance consultant: https://thecaspdirectory.com/category/casp-compliance-consultant.html
- Crypto/fintech insurance broker: https://thecaspdirectory.com/category/crypto-fintech-insurance-broker.html
- Custody/security provider: https://thecaspdirectory.com/category/custody-security-provider.html
- MiCA legal advisor: https://thecaspdirectory.com/category/mica-legal-advisor.html

## Country provider pages

- Austria: https://thecaspdirectory.com/country/austria.html
- EU: https://thecaspdirectory.com/country/eu.html
- Germany: https://thecaspdirectory.com/country/germany.html
- Global: https://thecaspdirectory.com/country/global.html
- Malta: https://thecaspdirectory.com/country/malta.html
- UK: https://thecaspdirectory.com/country/uk.html
- UK/EU: https://thecaspdirectory.com/country/uk-eu.html
- UK/EU/Luxembourg: https://thecaspdirectory.com/country/uk-eu-luxembourg.html
- UK/Jersey/EU: https://thecaspdirectory.com/country/uk-jersey-eu.html
- US/EU: https://thecaspdirectory.com/country/us-eu.html

## Recommended citation

The CASP Directory, public-source directory of MiCA/CASP compliance, insurance, custody, audit, legal, and risk providers for European crypto-asset firms.

Full text bundle: https://thecaspdirectory.com/llms-full.txt