Czech VASP – MiCA CASP (Class 1) Application

Asking Price: On Request

Financial Asset Details

Listed on Oct 22, 2025(Renewed on Jan 21, 2026)

Main details:
• Jurisdiction: Czech Republic (EU)
• MiCA CASP application (Class 1) submitted & acknowledged by ČNB
• Initial capital: €50,000 committed and ring-fenced
• Clean Czech entity with LEI registration, GDPR & info-sec compliance
• Scope: spot crypto trading, order-book matching, API & mobile access

Compliance & Risk:
• Full AML/CFT framework with Travel Rule integration
• Custody segregation, incident & complaints handling
• Outsourcing register, BCP/DR in place
• 40+ operational policies prepared in line with ČNB expectations (AML/CFT, compliance, GDPR, whistleblowing, bookkeeping, training, conflicts of interest, order execution, complaints, crypto-asset advisory, etc.)

Banking & Providers:
• EU fiat on/off-ramp partners shortlisted
• KYB/KYC, fraud-screening, blockchain analytics integrated

Team:
• Fit & proper MLRO and UBO in place
• Founding team with exchange/fintech background
• External compliance and legal advisors retained

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Financials (USD)

Asking Price Not Disclosed

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