Czech VASP with MiCA CASP (Class 3) Application
Main details:
• Jurisdiction: Czech Republic (EU)
• MiCA CASP application (Class 3 – Operation of a Trading Platform) filed & acknowledged by ČNB
• Initial capital €150,000 committed and ring-fenced
• Clean Czech entity with GDPR & info-sec policies adopted
• Scope: Spot crypto-asset trading, order-book matching, API & mobile access
Compliance & Risk:
• Full AML/CFT framework with Travel Rule integration
• Custody segregation logic, incident & complaints handling
• Outsourcing register, business continuity & disaster recovery plans
• 40+ operational policies aligned with ČNB expectations
Technology & Operations:
• Enterprise-grade IT documentation pack ready for regulatory review
• Risk-assessment handbook, infrastructure & incident reporting procedures
• Long-term software license & support agreements with tech partner
• LEI registration, audited financial statements, Czech office
Additional assets:
• Source-of-funds attestations & tax/social-security clearance certificates
• ISO/AML certifications
• External compliance & legal advisors retained
• Founding team with exchange/fintech background
Financials (USD)
Asking Price Not Disclosed
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