EXAMPLE / Licensing / MiCA / CASP Licensing
Project Example: MiCA / CASP Licensing
Illustrative scenario: a crypto project is assessing readiness for a CASP/MiCA route before hiring a local team and filing.
This is a transparent example of a possible delivery scope, not a claim about a specific client. Final scope, timing and outcomes are defined only after qualification.
SCOPE / EXAMPLE
MiCA / CASP Licensing
01 / CASE
The challenge
Starting point: a crypto project is assessing readiness for a CASP/MiCA route before hiring a local team and filing. The business model, governance, safeguarding, AML and ICT framework have not been mapped to the selected authorization category.
02 / CASE
The delivery route
The scenario includes a regulatory gap analysis, licensing roadmap and coordination with specialist legal partners. In this example, the delivery scope is adapted to the stated starting point.
03 / DELIVERED
What is included
Regulatory perimeter and gap analysis
Governance and staffing map
Policy and document roadmap
Local-partner and filing plan
04 / TOOLKIT
Regulatory Gap Analysis / AML Framework / Governance Map / Licensing Roadmap
06 / OUTCOME
Expected outcome
- 01Clarity on the applicable authorization
- 02A budget and dependency map
- 03A preparation plan without a licence guarantee
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