MiCA License

Obtain a MiCA Crypto License and Ensure Legal Compliance for Your Crypto Business in the Europe.

A crypto license under MiCA is essential for Crypto-Asset Service Providers (CASPs) to operate legally in the EU. It ensures full compliance with ESMA regulations, granting access to the European market and enhancing credibility.

We assist in obtaining a MiCA license across various European jurisdictions, providing regulatory consulting, policy drafting, license application support, and ongoing compliance assistance. Our expertise ensures businesses navigate MiCA requirements, mitigate risks, and streamline approval processes in the EU. Secure compliance and expand your crypto business with our comprehensive CASP licensing services.

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Legal access to the EU market

Operate across all EU countries under a unified regulatory framework without extra permits.

Transparency and reputation

MiCA compliance builds trust among clients, investors, and partners while ensuring user protection.

Expertise and experience

Our team has ensured crypto compliance and licensing in the EU since 2017, helping businesses navigate regulations.

What is MiCA: New Regulatory Rules for Crypto Companies in the EU

MiCA (Markets in Crypto-Assets) is an EU regulation that sets clear rules for crypto businesses, ensuring transparency and investor protection. It standardizes licensing requirements for Crypto-Asset Service Providers (CASPs) across all EU member states. The Markets in Crypto-Assets Regulation, adopted in June 2023, sets unified rules for 27 EU countries. It applies to Crypto-Asset Service Providers (CASPs) offering trading, custody, exchange, and issuance of crypto assets. MiCA enforces transparency, capital requirements, and investor protection, impacting over 10,000 crypto businesses in the EU.

Who Needs a MiCA License? Exchanges, Wallets & More

CASPs, including crypto exchanges, wallets, and token issuers, must obtain an operating license from a national regulator. They must comply with AML standards, risk disclosures, and security requirements. With over €1 trillion in crypto assets globally, MiCA enhances trust and legal certainty in the market.

National Authorities and ESMA’s Role

MiCA crypto licenses in the EU are issued by national financial regulators, responsible for reviewing applications and ensuring compliance. The European Securities and Markets Authority (ESMA) oversees market regulation, providing guidance and ensuring a uniform approach across all member states.

2025 Deadline: Why CASPs Must Prepare for MiCA Compliance

MiCA takes full effect by December 2024, with a transition period until 2025. CASPs failing to comply face fines or restrictions, while licensed firms gain EU-wide market access. MiCA is expected to boost institutional investment and create a safer, transparent crypto environment in Europe.

MiCA Licensing procedure with our legal team

We offer complete end-to-end assistance in obtaining MiCA licenses in Lithuania, Czechia, and Poland. From legal consultations to document preparation and submission, we ensure your crypto business complies with EU regulations, providing a hassle-free and fully managed licensing process.

With extensive experience in licensing crypto companies since 2016, our team has successfully guided numerous businesses through complex regulatory landscapes, helping them achieve compliance and operate confidently within the European market.

Basic MiCA Licensing

^€19 900
- General consultation
- Selection of a suitable jurisdiction (Czechia, Lithuania, Poland, Estonia, etc.)
- Company registration (including legal address and opening a bank account)
- Preparation of all documents for MiCA licensing
- Review of documents, rules, and policies
- Submission of documents to ESMA and obtaining the license
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Advanced MiCA Licensing

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- All features from the Basic MiCA Licensing package
- Assistance in finding an AML specialist
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Premium MiCA Licensing

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- All features from the Advanced MiCA Licensing package
- Customized policies and business plan (if needed)
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MiCA Compliance Framework for CASPs

The Markets in Crypto-Assets Regulation establishes a structured framework for CASPs in the EU. To ensure market integrity, investor protection, and financial stability, MiCA classifies CASPs into three regulatory tiers based on their business activities, risk exposure, and compliance obligations. Each class is subject to specific licensing, operational, and financial requirements, including minimum share capital, AML/KYC compliance, risk management, and reporting duties.

Class 1 CASPs – Basic Services (Lower Regulatory Requirements)

These CASPs provide advisory and intermediary services with minimal direct exposure to client funds. They are subject to lower capital requirements (€50,000) and must meet core compliance obligations, including licensing, transparency, and customer protection. Class 1 CASPs include:

Execution of orders on behalf of clients
Placing of crypto-assets
Providing transfer services for crypto-assets
Reception and transmission of orders for crypto-assets
Providing advice on crypto-assets
Portfolio management of crypto-assets

Class 2 CASPs – Custody & Exchange Services (Medium Regulatory Requirements)

This category includes CASPs that hold, store, or facilitate the exchange of crypto-assets, posing higher financial and operational risks. These entities must comply with stricter AML/KYC obligations, enhanced security measures, and liquidity controls, alongside a higher capital requirement (€125,000). Class 2 CASPs include:

Custody and administration of crypto-assets
Exchange of crypto-assets for funds (crypto-to-fiat transactions)
Exchange of crypto-assets for other crypto-assets (crypto-to-crypto transactions)

Class 3 CASPs – Trading Platforms (Highest Regulatory Requirements)

CASPs operating crypto trading platforms face the most stringent regulatory requirements due to their systemic importance and high transaction volumes. These platforms must meet extensive risk management, market surveillance, operational resilience, and liquidity standards, along with a minimum capital requirement of €150,000. Class 3 CASPs include:

Operation of a trading platform for crypto-assets

General MiCA Compliance Requirements for All CASPs

Regardless of classification, all CASPs must comply with the following core MiCA obligations:

Licensing – Obtain authorization from the relevant national financial authority in the EU.
AML/KYC Compliance – Implement robust anti-money laundering (AML) and know-your-customer (KYC) policies.
Risk Management – Establish internal frameworks to mitigate financial, liquidity, and operational risks.
Consumer Protection – Ensure fair pricing, clear risk disclosures, and secure asset custody.
Reporting Obligations – Submit periodic financial reports and comply with regulatory audits.
Operational Resilience – Maintain strong cybersecurity, fraud prevention, and market integrity controls.

MiCA’s three-class system provides a structured approach to crypto regulation, ensuring that CASPs meet appropriate financial, security, and compliance standards based on their business model and risk level. With full implementation set for December 2024, CASPs should assess their classification, regulatory obligations, and compliance strategy to secure a crypto license and operate legally in the EU crypto market.

Applying for a CASP License under MiCA

Obtaining a MiCA license is a crucial step for Crypto-Asset Service Providers (CASPs) looking to operate legally in the EU market. The licensing process involves regulatory approval, compliance verification, and business assessment by national financial authorities. Below are the key steps to securing a crypto license:

Pre-Application Preparation

Before submitting an application, CASPs must:

Define their business model and determine their regulatory classification (Class 1, 2, or 3).
Ensure compliance with AML/KYC policies, risk management frameworks, and governance structures.
Prepare required corporate documentation, including business plans, security protocols, and internal policies.

License Application Submission

The CASP submits an application to the national financial authority in the EU country where they seek licensing. The application must include:

Company registration details and legal structure
Proof of minimum share capital compliance (€50,000, €125,000, or €150,000
Detailed AML/KYC procedures
Risk assessment reports and security protocols
Business continuity and operational resilience plans

Regulatory Review & Approval

Regulators assess the CASP’s financial stability, governance, and compliance framework. The review process typically includes:

Due diligence checks on company owners, directors, and key personnel
Evaluation of internal policies and risk controls
Assessment of financial sustainability and liquidity provisions
Cybersecurity and fraud prevention audits

License Issuance & Compliance Monitoring

If the CASP meets all requirements, the regulator grants the MiCA license, allowing the company to operate across all 27 EU member states. Post-licensing obligations include:

Regular financial reporting and audits
Continuous adherence to AML/KYC standards
Ongoing compliance with MiCA regulations and ESMA guidelines

Securing a MiCA license ensures legal market access, investor trust, and long-term business growth in the EU crypto sector.

Why Choose Us?

Securing a MiCA license requires expertise in regulations, compliance, and legal procedures. Our team provides end-to-end support, ensuring a smooth licensing process and full compliance with ESMA and national financial authorities. Here’s why we are the right partner for your business:

Proven Regulatory Expertise

We specialize in crypto compliance and licensing, helping CASPs navigate MiCA regulations and meet all legal requirements.

Full-Service Licensing Support

From regulatory consulting and application preparation to document drafting and communication with authorities, we handle the entire licensing process.

Tailored Compliance Solutions

We create custom policies, AML/KYC frameworks, and risk management strategies to match your business needs and ensure regulatory approval.

Direct Engagement with Regulators

We liaise with national financial authorities, ensuring a transparent and efficient approval process with minimal delays.

Ongoing Compliance Assistance

Our support doesn’t stop after licensing—we provide continuous compliance monitoring, audits, and regulatory updates to keep your business aligned with MiCA.

With our expert guidance, strong regulatory knowledge, and hands-on approach, we help CASPs secure their MiCA license efficiently and operate legally in the EU market.

Experts in the Field

Dmitry M. Head of Sales Department Contact

Mark M. Sales Representative Contact

Patrik A. Lawyer Contact

Dušan R. Lawyer Contact

Marcin M. Lawyer Contact

FAQ MiCA Regulation and CASP License

What is the MiCA regulation?

MiCA (Markets in Crypto-Assets) is an EU regulation that sets clear rules for Crypto-Asset Service Providers (CASPs), ensuring transparency, investor protection, and market stability across all 27 EU member states.

Who needs a MiCA license?

All CASPs operating in the EU, including crypto exchanges, wallets, trading platforms, and token issuers, must obtain a MiCA license to provide services legally.

When does MiCA take effect?

MiCA will be fully implemented by December 2024, with a transition period extending into 2025 for compliance adjustments.

What are the benefits of a MiCA license?

A MiCA license grants legal access to the EU market, enhances credibility, ensures regulatory protection, and enables seamless operations across member states.

What are the capital requirements for CASPs under MiCA?

MiCA requires €50,000 for advisory services, €125,000 for custody and exchange, and €150,000 for trading platforms. These thresholds ensure financial stability and regulatory compliance based on the CASP's risk level6. What are the key compliance requirements for CASPs?

How long does it take to obtain a MiCA license?

The licensing process varies by country, but typically takes 3 to 6 months, depending on the business structure, documentation, and regulatory approval timeline.

Which authority issues the MiCA license?

MiCA licenses are issued by national financial regulators in each EU member state, following ESMA guidelines.

Can a MiCA license be used across the EU?

Yes, a MiCA license obtained in one EU country allows a CASP to operate freely across all 27 member states without additional licensing.

What happens if a CASP operates without a MiCA license?

CASPs operating without a valid MiCA license may face heavy fines, operational restrictions, or a ban on services in the EU market.

Does MiCA apply to stablecoins and token issuers?

Yes, MiCA covers stablecoins, utility tokens, and security tokens, requiring issuers to meet specific disclosure and reserve requirements.

What role does ESMA play in MiCA regulation?

ESMA oversees the implementation of MiCA, sets regulatory standards, and ensures harmonization across EU financial markets.

Can non-EU companies apply for a MiCA license?

Yes, but non-EU companies must register a legal entity in an EU country and meet all regulatory and compliance requirements.

What documents are required for a MiCA license application?

Typical requirements include a business plan, AML/KYC policies, risk management framework, cybersecurity measures, governance structure, and financial statements.

How can we help with MiCA licensing?

We provide full regulatory support, including consulting, application preparation, document drafting, communication with regulators, and ongoing compliance assistance to ensure a smooth licensing process.