MiCA CASP License Application
Your Trusted Partner for MiCA CASP License Application
Are you prepared for the new MiCA regulation? The transition is here, and we’re here to make it seamless. With MiCA introducing capital requirements for different Crypto-Asset Service Provider (CASP) classes, it’s crucial to act now to ensure compliance and avoid administrative delays later.
Capital Requirements Overview
Class 1 CASP: €50,000
Services: Reception/transmission of orders, advisory services, execution of orders, and placement of crypto-assets.
Class 2 CASP: €125,000
Services: Class 1 activities + crypto-to-fiat exchange, crypto-to-crypto exchange, and trading platform operation.
Class 3 CASP: €150,000
Services: Class 2 activities + custody and administration of crypto-assets for third parties.
Pro Tip: We recommend increasing your VASP’s capital now to meet MiCA requirements, streamlining your transition and avoiding delays.
Key MiCA Requirements We Can Help You With
Drafting and submitting your application tailored to the CASP class.
Preparing essential documentation, including:
Governance and AML/CFT policies.
Financial plans and prudential requirement calculations.
Business continuity and ICT security plans.
Assisting with local substance setup, including a physical office and a senior AML team.
Ensuring compliance with the EU requirement of holding a bank account at an EU-based credit institution.
Why Partner with Us?
Expert Guidance: Our extensive experience in licensing (EMI, PI, crowdfunding) ensures your MiCA application process is smooth and successful.
Regulatory Relationships: Strong connections with local regulators help us navigate complex requirements efficiently.
Comprehensive Support: From policy creation to capital restructuring, we handle everything.
What MiCA Offers You
Pan-European Passport: Operate across all EU countries under a single license.
Market Leadership: Complying early positions you ahead of competitors.
Regulatory Trust: Build credibility with clients and regulators alike.
Act Now!
The time to prepare is now. Secure your MiCA CASP license with confidence and ease. Contact us today to start your journey to compliance and unlock your potential in the evolving crypto-asset industry!
Financials (USD)
Asking Price Not Disclosed
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