CASP Own Funds Calculator — Art. 67

1. Select CASP Services

€50,000

Providing advice on crypto-assets (Art. 59.8)

€50,000

Reception and transmission of orders for crypto-assets (Art. 59.7)

€50,000

Execution of orders for crypto-assets on behalf of clients (Art. 59.5)

€50,000

Placing of crypto-assets (Art. 59.6)

€50,000

Providing transfer services for crypto-assets (Art. 80)

€125,000

Exchange of crypto-assets for fiat currency (Art. 59.3)

€125,000

Exchange of crypto-assets for other crypto-assets (Art. 59.4)

€125,000

Providing portfolio management of crypto-assets (Art. 78)

€125,000

Custody and administration of crypto-assets on behalf of clients (Art. 59.1)

€150,000

Operation of a trading platform for crypto-assets (Art. 59.2)

From most recent audited financial statements (Art. 67.3)

€

❌ Audited Financial Statement Verification — requires certified audit trail; this POC assumes manual entry
❌ Regulatory Reporting to NCA — Art. 67.3 requires notification; this POC only calculates
❌ Continuous Monitoring Dashboard — real CASP must track own funds on rolling basis per Art. 67.1d; 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
❌ Related Party Fund Exclusion — Art. 67 own funds may not count funds from affiliated entities; not validated here