EU MiCA CASP authorisation
Crypto custody license regime · European Union · National competent authority under ESMA · Register.
Assessment
Score 67% · assessed
| Requirement | Score (0–3) |
|---|---|
| Insurance Coverage | 0 |
| Backup Key Storage | 2 |
| Key Control Authority | 3 |
| Operations & Auditing | 3 |
| Bankruptcy Protection | 3 |
| Asset Segregation | 3 |
| Cold/Hot Wallet Rules | 0 |
| AML/KYC Compliance | 2 |
Holders · 6
| Product | Company | Licensed entity | Number | Issuing authority | Status | Verified | Source |
|---|---|---|---|---|---|---|---|
| Aplo | Aplo | APLO SAS | LEI 984500AB011S3AEF6706 | Autorité des Marchés Financiers (AMF), France | Active | 2026-09-10 | source |
| BitGo Qualified Custody | BitGo | BitGo Europe GmbH | LEI 391200IJ3B1IP7993O16 | Federal Financial Supervisory Authority (BaFin), Germany | Active | 2026-09-10 | source |
| Coinbase Custody | Coinbase | Coinbase Luxembourg S.A. | LEI 984500F14CA4571AAC11 | Commission de Surveillance du Secteur Financier (CSSF), Luxembourg | Active | 2026-09-10 | source |
| Crypto.com Custody | Crypto.com | Foris DAX MT Limited | LEI 2549005CVR5HH70FDO07 | Malta Financial Services Authority (MFSA) | Active | 2026-09-10 | source |
| StoneX Digital | StoneX | StoneX Digital International Limited | LEI 98450043FB90T6REA408 | Central Bank of Ireland | Active | 2026-09-10 | source |
| Zodia Custody | Zodia Custody | Zodia Custody (Europe) S.A. | LEI 213800K35A9YPYDQKB81 | Commission de Surveillance du Secteur Financier (CSSF), Luxembourg | Active | 2026-09-10 | source |