Info Priority
INFORM
EU - ESMA MiCA Non-Compliant CASPs
Crypto-asset regulatory non-compliance notice
About This List
ESMA's MiCA Non-Compliant CASPs register flags 162 crypto-asset service providers identified by the European Securities and Markets Authority as operating without authorisation under the Markets in Crypto-Assets Regulation, informing VASP onboarding checks and payment counterparty reviews.
Compliance Implications
This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.
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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.