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"2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "e-176-firefish", "label": "Firefish Europe s.r.o", "type": "licensed-entity", "subtype": "moderate", "role": "Slovakia (SK) · 4 services · authorised/notified 2026-01-02 · Existing VASP converted" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "e-177-okazio", "label": "Okazio s.r.o.", "type": "licensed-entity", "subtype": "broad", "role": "Slovakia (SK) · 5 services · authorised/notified 2026-01-15 · Pure crypto-native CASP" }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-at", "label": "Austria (AT)", "type": "jurisdiction", "subtype": "AT", "role": "8 successful CASP records with Austria as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-be", "label": "Belgium (BE)", "type": "jurisdiction", "subtype": "BE", "role": "1 successful CASP record with Belgium as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-bg", "label": "Bulgaria (BG)", "type": "jurisdiction", "subtype": "BG", "role": "1 successful CASP record with Bulgaria as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-cy", "label": "Cyprus (CY)", "type": "jurisdiction", "subtype": "CY", "role": "10 successful CASP records with Cyprus as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-cz", "label": "Czech Republic (CZ)", "type": "jurisdiction", "subtype": "CZ", "role": "6 successful CASP records with Czech Republic as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-de", "label": "Germany (DE)", "type": "jurisdiction", "subtype": "DE", "role": "51 successful CASP records with Germany as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-dk", "label": "Denmark (DK)", "type": "jurisdiction", "subtype": "DK", "role": "3 successful CASP records with Denmark as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-es", "label": "Spain (ES)", "type": "jurisdiction", "subtype": "ES", "role": "6 successful CASP records with Spain as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-fi", "label": "Finland (FI)", "type": "jurisdiction", "subtype": "FI", "role": "5 successful CASP records with Finland as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-fr", "label": "France (FR)", "type": "jurisdiction", "subtype": "FR", "role": "13 successful CASP records with France as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-ie", "label": "Ireland (IE)", "type": "jurisdiction", "subtype": "IE", "role": "11 successful CASP records with Ireland as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-li", "label": "Liechtenstein (LI)", "type": "jurisdiction", "subtype": "LI", "role": "5 successful CASP records with Liechtenstein as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-lt", "label": "Lithuania (LT)", "type": "jurisdiction", "subtype": "LT", "role": "6 successful CASP records with Lithuania as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-lu", "label": "Luxembourg (LU)", "type": "jurisdiction", "subtype": "LU", "role": "4 successful CASP records with Luxembourg as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-lv", "label": "Latvia (LV)", "type": "jurisdiction", "subtype": "LV", "role": "2 successful CASP records with Latvia as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-mt", "label": "Malta (MT)", "type": "jurisdiction", "subtype": "MT", "role": "12 successful CASP records with Malta as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-nl", "label": "Netherlands (NL)", "type": "jurisdiction", "subtype": "NL", "role": "23 successful CASP records with Netherlands as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-se", "label": "Sweden (SE)", "type": "jurisdiction", "subtype": "SE", "role": "1 successful CASP record with Sweden as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-si", "label": "Slovenia (SI)", "type": "jurisdiction", "subtype": "SI", "role": "3 successful CASP records with Slovenia as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "j-sk", "label": "Slovakia (SK)", "type": "jurisdiction", "subtype": "SK", "role": "6 successful CASP records with Slovakia as home Member State." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "s-bank-emi-if", "label": "Bank / EMI / IF / other regulated", "type": "status-class", "subtype": "bank-emi-if", "role": "65 of 177 records — Pre-MiCA already-regulated financial entity. Article 60 notification path is the dominant route here — MiCA does not create the entity, it extends its existing supervisory perimeter to crypto services." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "s-vasp-converted", "label": "Existing VASP converted", "type": "status-class", "subtype": "vasp-converted", "role": "47 of 177 records — VASP-grade incumbent that has converted under Article 63. Risk concentrates in the upgrade gap between VASP-era and MiCA-grade governance, custody and safeguarding evidence." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "s-trading-broker-custody", "label": "Trading venue / broker / custody specialist", "type": "status-class", "subtype": "trading-broker-custody", "role": "26 of 177 records — Specialist firm focused on a narrower function (operating a trading platform, brokering execution, or institutional custody). Service mix tends to be deeper rather than wider." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "s-crypto-native", "label": "Pure crypto-native CASP", "type": "status-class", "subtype": "crypto-native", "role": "28 of 177 records — Greenfield crypto-native applicant under Article 63 with no pre-MiCA financial-entity status. Supervisory scrutiny scales with scope, group complexity and product perimeter." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } }, { "primary_source_url": "https://www.esma.europa.eu/publications-and-data/registers-and-data/ESMA-MiCA-register", "accessed_date": "2026-04-24", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "s-fintech-crypto-module", "label": "Fintech / neobank crypto module", "type": "status-class", "subtype": "fintech-crypto-module", "role": "11 of 177 records — Fintech or neobank that is bolting a narrow crypto module onto an existing customer-facing financial product. Supervisory risk concentrates in perimeter-blur and partner / outsourced custody chain." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/mica-casp-licensing-success/", "graph": "https://finray.tech/intelligence/mica-casp-licensing-success.json", "review_date": "2026-05-03" } } ], "generated_at": "2026-05-10T23:11:06.811Z" }