Understand
Navigate MiCA, AML/CFT and the European regulatory environment.
European digital-asset intelligence
Building trust in Europe's digital-asset economy.
Regulatory intelligence, CASP compliance, AML/CFT and digital protection for an evolving European market.
MiCA CASP AML/CFT Regulatory intelligence
INTERNAL DOMAIN CHECK ALLOWED DOMAIN LIST
Verify before you trust.
Enter a website to check whether its domain is allowed in our internal workflow. This is separate from regulatory authorisation.
Company Jurisdiction Regulator Authorisation Services
For regulatory status, always consult the relevant official competent authority.
Regulatory ecosystem
Europe's regulatory framework
We help market participants navigate the institutions and regulatory frameworks shaping the European digital-asset environment.
Europe's regulatory framework
MiCAEU framework
ESMAMarkets authority
AMLAAML/CFT authority
NCANational regulators
CSSFLuxembourg
Regulatory authorities remain responsible for authorisation, supervision and enforcement. Our role is to provide information, compliance support, regulatory intelligence and verification services.
Focus areas
See risk more clearly.
Purpose-built intelligence and protection across the digital-asset journey.
REGULATORY STATUS
Verify a CASP
Check identity, jurisdiction, authorisation and services against official sources.
Start a verification
AML / CFT
Monitor transaction risk
Connect blockchain activity, wallet screening and suspicious-activity indicators.
Learn more
DIGITAL PROTECTION
Protect communications
Help users identify trusted callers and filter potentially suspicious contact.
Explore communications protectionOur core approach
Understand. Verify.
Comply. Protect.
Verify
Check regulatory status, public claims and official register information.
Comply
Build practical governance, KYC and financial-crime controls.
Protect
Reduce transaction, communications and operational risk.
What we do
Regulation, translated into practical action.
Specialist support for businesses, institutions and market participants across the European crypto-asset market.
CASP & MiCA Advisory
Understand your regulatory position.MiCA applicability, CASP classification, regulatory perimeter and compliance readiness.
CASP Authorisation & Transition
Prepare for the MiCA environment.Authorisation readiness, regulatory documentation, governance and post-transition assessment.
AML / CFT & KYC
Manage financial-crime risk.KYC, due diligence, beneficial ownership, sanctions and risk assessments.
Blockchain & Transaction Monitoring
Understand transaction risk.Wallet screening, blockchain intelligence and suspicious-activity indicators.
Regulatory Intelligence & Investigation
Know. Verify. Monitor.Official-register checks, regulatory-claim assessment and market intelligence.
Crypto-Asset Transparency
Clear information. Structured disclosure.White-paper support, disclosure review and transparency assessments.
Risk, Governance & Resilience
Build a resilient business.Governance, internal controls, ICT risk, outsourcing and continuity.
Communications Protection
Identify trusted communications.Caller verification, suspicious-call filtering and digital protection solutions.
Featured capability
Regulatory intelligence that starts with evidence.
We help users assess publicly available information and understand the regulatory status of crypto-asset businesses—without blurring the line between independent analysis and official authority.
Regulatory IntelligenceWHAT CAN BE CHECKED
01Corporate identity
02Claimed jurisdiction
03Relevant authority
04CASP authorisation
05Authorised services
06Public warnings
MiCA transition has ended
Is your crypto-asset service provider authorised?
National transitional arrangements and their specific conditions varied between Member States. Verify a provider’s current status with the relevant competent authority.
01
Licence changes
Authorisation is withdrawn, suspended, expires or no longer permits the relevant service.
02
You are informed
Affected clients receive information about their account status and available next steps.
03
Instructions follow
Withdrawal, transfer, verification or closure requirements are clearly communicated.
04
Assets move safely
Subject to legal and operational requirements, assets are returned or transferred.
The maximum MiCA transitional period ended on 1 July 2026. Businesses and clients should verify the current regulatory status of a provider with the relevant competent authority.
Open CASP trackerRegulatory intelligence
Know the framework.
Ask better questions.
Practical explanations for navigating Europe's crypto-asset regulatory environment.
The next step