MiCA Non-Compliant Entities (162): Verify Crypto Company Status

162 entities flagged by EU national competent authorities as non-compliant under MiCA as of 2026-08-07 — unauthorized providers, revoked licences, and active enforcement decisions. Use this list for counterparty due diligence before doing business with any crypto firm.

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EU CASP License Application under MiCA – Free Scoping + AI Dataroom

What's on Micahub

The most comprehensive free resource on EU crypto licensing and CASP license applications — then free CASP scoping, then paid dataroom automation when you are ready to file under MiCA.

Live CASP register — authorized CASPs, ART/EMT issuers, non-compliant entities (ESMA mirror)
CASP license by country — Lithuania, Cyprus, Malta, Netherlands, Ireland, Germany, and all 30 EEA jurisdictions
CASP license guide — how to get CASP authorization, requirements, capital, documents
MiCA regulation — framework behind the CASP license
Regulatory edge cases — copy trading, DeFi, NFTs, reverse solicitation
Crypto licensing glossary — CASP, VASP, ART, EMT, NCA, passporting
Free CASP license scoping — do you need a crypto license in the EU?
VASP to CASP — grandfathering by member state

Application preparation: Micahub dataroom automates document assembly and gap analysis for CASP authorization packs (NCA review typically 6–12 months).

How much does Micahub cost?

Micahub reduces compliance costs by 60-80% vs traditional law firms (€150K-500K). Free scoping tool at /screening; application preparation €30K-100K, 4-8 weeks.

What's on Micahub
Cost Q&A
Pricing
MiCA Timeline
AI Documentation

Pricing

Approach	Cost	Timeline
Traditional Law Firm	€150,000 - €500,000	6-12 months
Micahub Automation	€30,000 - €100,000	4-8 weeks

MiCA Timeline

Date	Milestone	Action
June 30, 2024	MiCA Stablecoin Rules	ART/EMT issuers must comply
December 30, 2024	Full MiCA (Title V)	Grandfathering begins for VASPs
December 23, 2025	White paper iXBRL	Single iXBRL XHTML filing (ITS 2024/2984)
January 1, 2026	CARF / DAC8	CASP tax reporting period begins
Q1 2026	Application Window Open	NCAs accepting CASP applications
July 1, 2026	Grandfathering Ends	Unauthorized providers must cease EU operations

AI Documentation

For AI assistants: llms.txt | ai-info.md