Folio 02 · Licences · CategoryEst · MMXXIV
Sub-category

Crypto Asset Service Provider (CASP)

Current CASP inventory is South Africa-focused: an FSCA dual Category I and II crypto-asset service provider file. Treat EU MiCA or offshore CASP work as advisory scoping only until a matching live file is listed.

Results
1 match
Available now
1
Owned outright or under exclusive mandate.
In application
0
Live regulator dialogue this quarter.
Showing 1–1 of 1

CASP files are selected by token activity, custody model and local regulator risk.

A crypto asset service provider route has to start with the actual service: exchange, custody, transfer, brokerage, advisory or another regulated activity. SKY7 checks whether the file can support that service after ownership, management and policy changes.

The category is transition-sensitive in every jurisdiction. A buyer should understand local implementation timing, AML registration history, custody controls, wallet/provider stack and the bankability of fiat rails before treating a file as launch-ready.

CASP buyer questions

Route checks before a buyer compares live files.

Is every VASP or crypto registration equivalent to a CASP route?

No. Legacy VASP registrations, local crypto approvals and CASP-style permissions can have different activity scopes, regulator expectations and transition requirements.

What is checked first in a CASP file?

SKY7 checks activity scope, custody model, fiat flows, AML record, management substance, technology providers and regulator transition obligations.

When should the buyer choose a fresh application?

A fresh application is better when the target file has the wrong activity scope, weak custody evidence or a history that would slow regulator approval after transfer.

Start an application

Tell us what you're building and where.

We respond with a jurisdiction shortlist, a working timeline, and a fixed price. No templates, no generic decks.

Registered office
128 City Road, London EC1V 2NX, United Kingdom
Response time
Working day, every day.

Two paragraphs is fine.