Licensing & Consulting / SERVICE

MiCA / CASP Licensing

Crypto licensing support via legal partners.

SCOPE / DELIVERY

INVESTMENT FROM

15000 USD

We define the regulatory perimeter across services, customers, assets, GEOs, outsourcing and governance before application work begins. With specialist counsel, we build the plan for entity, capital, governance, policies, risk, compliance, technology and evidence, which suits teams preparing an EU CASP project or gap analysis without a promise of licensing.

Discuss a ProjectGet an Estimate

DETAILS / SERVICE SCOPE

What is included in MiCA / CASP Licensing.

The exact scope is documented after task qualification. The outline below is a typical project structure, adapted to your inputs, market and constraints.

DELIVERABLES

  • Regulatory perimeter and gap analysis
  • Governance and staffing map
  • Policy and document roadmap
  • Local-partner and filing plan

PROJECT OUTPUTS

  • Clarity on the applicable authorization
  • A budget and dependency map
  • A preparation plan without a licence guarantee

TYPICAL STARTING POINT

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.

This is an illustrative scenario, not a promise of a specific commercial outcome.

TOOLS & WORKSTREAMS

  • Regulatory Gap Analysis
  • AML Framework
  • Governance Map
  • Licensing Roadmap

PROCESS / 04 STEPS

How we deliver MiCA / CASP Licensing.

Before work starts, we document the inputs, responsibilities, measurable outputs and dependencies on external platforms or authorities.

  1. 01

    Eligibility review

    We assess owner nationality and residence, activity, target markets, ownership structure and regulatory restrictions.

  2. 02

    Structure and documents

    We agree the legal form, participant roles, KYC file, corporate documents and mandatory external costs.

  3. 03

    Filing and coordination

    We coordinate filing through the registry, licensed provider or representative and manage additional information requests.

  4. 04

    Post-decision activation

    We hand over the documents and plan tax, accounting, banking and operational workstreams as separate processes.

FAQ / MiCA / CASP Licensing

What to know before starting.

01

What is required to start MiCA / CASP Licensing?

We need a concise description of the business and objective, the current setup, target markets, desired timing and available source materials. After the initial review, we provide the exact document and access checklist.

02

How are price and timing determined?

The estimate depends on scope, complexity, the number of integrations or jurisdictions, input quality and external approvals. Before payment, we document deliverables, exclusions, mandatory external costs and acceptance criteria.

03

Does support guarantee registration, a licence or provider approval?

No. A registry, regulator, bank, EMI, PSP or acquirer makes an independent decision after its own KYC/KYB/AML review. We are responsible for preparation, file consistency, coordination and resolving remediable questions.

EXAMPLE / ILLUSTRATIVE SCENARIO

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.

The example shows a possible delivery scope and is not a claim about a specific client or a guaranteed outcome.

RELATED SERVICES

01Financial & Crypto Licenses02Ready-made Regulated Companies