Ensure your crypto business is legally registered across the EU with full CASP status under MiCA regulation.
MiCA (Markets in Crypto-Assets Regulation) is the first comprehensive legal framework regulating crypto-assets across the European Union. It establishes a unified set of rules for crypto companies, aiming to increase market transparency, enhance investor protection, and prevent financial crimes such as money laundering and fraud. For any business offering services related to digital assets within the EU, compliance with MiCA is no longer optional — it is a legal obligation.
The regulation is already in force, and any company engaged in the exchange, custody, or transfer of crypto-assets must obtain official registration as a Crypto Asset Service Provider (CASP). Without this status, business activities in the EU may be considered unlawful and could result in blocked bank accounts, significant fines, or prohibition from operating across EU markets.
We offer end-to-end legal and compliance support for obtaining CASP status. If your company already exists, we audit the structure, align the documents with MiCA requirements, draft all internal policies including AML, risk management, safeguarding, and data protection, compile the full application package, and submit it to the designated regulator in your selected jurisdiction.
If the company has not yet been formed, we guide you through choosing the optimal EU jurisdiction based on regulatory specifics, capital requirements, and substance obligations, register the entity, open a bank account, and help establish the required local presence by arranging for a resident director, physical office, or full compliance outsourcing.
- Full legal, compliance, and banking assistance
- Documents tailored to your project and jurisdiction
- Personal manager guiding you through each step
- Support until license is granted
- Post-licensing compliance setup and advice
We operate across all EU member states and localize every document to meet the exact expectations of national regulators. Most clients choose Estonia, Latvia, Bulgaria, Poland, or the Czech Republic due to their flexible legal systems and transparent processing timelines.
Yes. The VASP regime is being replaced by MiCA, and all companies must re-register to remain legally eligible to serve clients in the EU.
The timeline depends on the country and the initial document readiness. On average, the process takes between two and six months. A preliminary roadmap is provided after we assess your case.
Yes. All documents can be prepared and notarized remotely. Our local presence ensures on-site filing and communication with regulators when required.
We deliver clear instructions for reporting procedures, assist with KYC/KYT setup, and can continue providing outsourced compliance support to ensure full and ongoing MiCA alignment.
