MiCA · CASP

    ESMA CASP register data: counts by country, authority and service

    Cut loaded on this site: . CASPS.csv

    The home page publishes the row count as an ItemList and keeps the short note. This page does not list the names again.

    A row in the file is a notification of a service. A provider, on this site, groups the rows that share an LEI. The number on the home page is the number of rows, not the number of providers. Looking up a name is still done on the home register, not in these tables.

    397 Rows in the file · 394 Providers grouped by LEI

    By home state

    Home stateProviders
    Germany (DE)122
    France (FR)36
    Netherlands (NL)29
    Cyprus (CY)25
    Malta (MT)24
    Spain (ES)16
    Luxembourg (LU)13
    Austria (AT)12
    Czech Republic (CZ)12
    Ireland (IE)12
    Liechtenstein (LI)12
    Latvia (LV)12
    Italy (IT)10
    Denmark (DK)7
    Slovakia (SK)7
    Croatia (HR)6
    Lithuania (LT)6
    Norway (NO)6
    Bulgaria (BG)5
    Finland (FI)5
    Slovenia (SI)5
    Greece (GR)4
    Estonia (EE)3
    Belgium (BE)2
    Iceland (IS)1
    Portugal (PT)1
    Sweden (SE)1

    By authority

    Authority on the rowProviders
    Federal Financial Supervisory Authority (BaFin)122
    Autorité des Marchés Financiers (AMF)36
    Netherlands Authority for the Financial Markets (AFM)29
    Cyprus Securities and Exchange Commission (CySEC)25
    Malta Financial Services Authority (MFSA)24
    Comision Nacional del Mercado de Valores (CNMV)16
    Commission de Surveillance du Secteur Financier (CSSF)13
    Austrian Financial Market Authority (FMA)12
    Central Bank of Ireland (CBI)12
    Czech National Bank (CNB)12
    Finanzmarktaufsicht (FMA)12
    Latvijas Banka12
    Commissione Nazionale per le Societa e la Borsa (CONSOB)10
    Finanstilsynet7
    National Bank of Slovakia (NBS)7
    Bank of Lithuania (LSC)6
    Norwegian Financial Supervisory Authority (Finanstilsynet)6
    Croatian Financial Services Supervisory Agency (HANFA)5
    Financial Supervision Commission (FSC)5
    Finanssivalvonta (FIN-FSA)5
    Securities Market Agency (ATVP)5
    Estonian Financial Supervision Authority (EFSA)3
    Hellenic Capital Market Commission (HCMC)3
    National Bank of Belgium (NBB)2
    Banco de Portugal1
    Bank of Greece1
    Central Bank of Iceland1
    Croatian National Bank1
    Finansinspektionen1

    By service letter

    ServiceProviders
    a. Custody and administration of crypto-assets on behalf of clients217
    b. Operation of a trading platform for crypto-assets21
    c. Exchange of crypto-assets for funds175
    d. Exchange of crypto-assets for other crypto-assets143
    e. Execution of orders for crypto-assets on behalf of clients216
    f. Placing of crypto-assets34
    g. Reception and transmission of orders for crypto-assets on behalf of clients91
    h. Providing advice on crypto-assets41
    i. Portfolio management of crypto-assets53
    j. Transfer services for crypto-assets on behalf of clients205

    How to check a row · What each letter means · Glossary