CASP Own Funds Calculator — Art. 67

1. Select CASP Services

€50,000

Providing advice on crypto-assets (Art. 81)

€50,000

Reception and transmission of orders for crypto-assets (Art. 80)

€50,000

Execution of orders for crypto-assets on behalf of clients (Art. 78)

€50,000

Placing of crypto-assets (Art. 79)

€50,000

Providing transfer services for crypto-assets (Art. 82)

€125,000

Exchange of crypto-assets for fiat currency (Art. 77)

€125,000

Exchange of crypto-assets for other crypto-assets (Art. 77)

€50,000

Providing portfolio management of crypto-assets (Art. 81)

€125,000

Custody and administration of crypto-assets on behalf of clients (Art. 75)

€150,000

Operation of a trading platform for crypto-assets (Art. 76)

From most recent audited financial statements (Art. 67(3))

€

❌ Audited Financial Statement Verification — requires certified audit trail; this POC assumes manual entry
❌ Fixed overheads computation — Art. 67(3) lists the items to subtract from total expenses; this POC takes the fixed overheads as an input
❌ Continuous Monitoring Dashboard — the safeguards must be held at all times (Art. 67(1)) and the overheads reviewed annually (Art. 67(1)(b)); this is a one-time calculator
❌ Multi-Currency Compliance — simplified for EUR; actual requirement spans all service currencies
❌ Breach Escalation Workflow — if threshold breached, NCA must be notified immediately; not implemented here
❌ Form of the safeguards — own funds must be Common Equity Tier 1 items, or an insurance policy / comparable guarantee may be used (Art. 67(4)–(5)); not validated here