ART-100 · Wave 20 · MiCA CASP · Authorization Readiness

CASP Authorization-Readiness Assessor

7-dimension authorization readiness assessment for MiCA CASP (Arts 59-63). Governance, fit-and-proper, internal controls, custody segregation, complaints handling, conflicts of interest, ICT/DORA resilience. Gap scoring + Art 62 application-pack outline.

Arts 59-63 MiCA · Authorization Art 62 Application Pack DORA ICT Overlap
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CASP Services
Governance & Fitness
Controls & Custody
Client Protection & ICT
Authorization Grade
Composite / 100
Gaps Found
Dimension scores
Governance Board
/ 100
Fit & Proper
/ 100
Internal Controls
/ 100
Custody Seg.
/ 100
Complaints
/ 100
Conflicts
/ 100
ICT Resilience
/ 100
Art 62 Application Pack Checklist
    Compliance Flags
    Key Dates — verify current official sources
    MiCA Title V (CASP) applied: 30 Dec 2024 · CASP transitional cliff: 30 Jun 2026 (16 EU states) · ESMA MAR-crypto RTS: 17 Dec 2024 · TFR recast applied: 30 Dec 2024
    ⚠ DECISION-SUPPORT DRAFT. Not a filing or legal advice. Verify all thresholds and dates against MiCA Reg. (EU) 2023/1114 and current official sources.
    OpenChainGraph v0.4 artifact · execution_hash: