ESMA MiCA CASP LEI Portfolio Status Monitor avatar

ESMA MiCA CASP LEI Portfolio Status Monitor

Pricing

from $20.00 / 1,000 esma mica casp status event delivereds

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ESMA MiCA CASP LEI Portfolio Status Monitor

ESMA MiCA CASP LEI Portfolio Status Monitor

Watch ESMA interim MiCA Crypto-Asset Service Provider LEIs; emit APPEARED/DROPPED/STATUS_CHANGED and attribute events from the official weekly CASPS.csv. Not an EBA PSD2 twin; not CryptoAlpha; not a full CASP dump billed as rows.

Pricing

from $20.00 / 1,000 esma mica casp status event delivereds

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Developer

Daniel Witney

Daniel Witney

Maintained by Community

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1

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20 hours ago

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Watch a portfolio of ESMA interim MiCA Crypto-Asset Service Provider (CASP) LEIs against the official weekly CASPS.csv. Emit unique change events when authorisation membership or attributes change.

Events

  • APPEARED / DROPPED (directory membership vs published CASPS.csv)
  • STATUS_CHANGED (AUTHORISED ↔ WITHDRAWN from ac_authorisationEndDate blank vs set; absence from CSV = WITHDRAWN)
  • Attribute groups (optional): SERVICES_CHANGED, NAME_CHANGED, COMMERCIAL_NAME_CHANGED, WEBSITE_CHANGED, AUTHORITY_CHANGED, HOME_MS_CHANGED, ADDRESS_CHANGED
  • Non-billable RUN_STATUS (FIXTURE_HEALTH / MONITOR_IDLE / CATCHUP_COMPLETE / HEALTH_OK)

Coverage honesty

  • Official ESMA interim MiCA register CSV only — watchlist filter; not a full CASP dump billed as rows
  • Multi-service CSV rows aggregated by durable LEI
  • DROPPED / WITHDRAWN = absent from current CASPS.csv (honest ESMA weekly republish lag)
  • Explicitly not an EBA PSD2 payment-institution twin; not ESMA MiFID permissions twin; not CryptoAlpha / trading signals

Pricing

PPE: esma-mica-casp-status-event-delivered @ $0.02 + apify-actor-start @ $0.00005.
Quiet books ≈ start fee only.

Modes

sourceMode=fixture with emitFixtureDemoEvents=false → Store health path only (no fake events / no PPE charge).
sourceMode=live → fetch official CASPS.csv.

Input

  • leis / caspLeis — ISO 17442 LEI watchlist (20 chars)
  • signalGroups — directory | status | attributes
  • esmaCaspsCsvUrl — optional CSV URL override

Source

https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
CSV: https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv