MiCA License
A crypto license under Markets in Crypto Assetes Regulation (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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Operate across all EU countries under a unified regulatory framework without extra permits.
MiCA compliance builds trust among clients, investors, and partners while ensuring user protection.
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 is an EU regulation that sets clear rules for crypto businesses, ensuring transparency and investor protection. It standardizes licensing requirements for CASPs across all EU member states.
MiCA Regulation, adopted in June 2023, sets unified rules for 27 EU countries. It applies to 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.
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.
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.
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 the EU. 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
- Advanced MiCA LicensingContact for pricing
- Premium MiCA LicensingContact for pricing
MiCA Compliance Framework for CASPs
The MiCA 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.
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 covering 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
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 with 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)
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
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 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:
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.
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
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
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:
We specialize in crypto compliance and licensing, helping CASPs navigate MiCA regulations and meet all legal requirements.
From regulatory consulting and application preparation to document drafting and communication with authorities, we handle the entire licensing process.
We create custom policies, AML/KYC frameworks and risk management strategies to match your business needs and ensure regulatory approval.
We liaise with national financial authorities, ensuring a transparent and efficient approval process with minimal delays.
Our support does not 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.
FAQ MiCA Regulation and CASP License
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.
All CASPs operating in the EU, including crypto exchanges, wallets, trading platforms and token issuers, must obtain a MiCA license to provide services legally.
MiCA will be fully implemented by December 2024, with a transition period extending into 2025 for compliance adjustments.
A MiCA license grants legal access to the EU market, enhances credibility, ensures regulatory protection and enables seamless operations across member states.
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 levels.
Under the MiCA regulation, (CASPs) must be licensed by their national authority, meet governance and capital requirements and comply with strict conduct, AML/KYC, and cybersecurity rules. They must safeguard client assets, provide transparent risk disclosures and follow fair trading and best execution practices. Ongoing obligations include reporting, record keeping and ensuring any outsourcing arrangements remain under full CASP responsibility.
The licensing process varies by country, but typically takes 3 to 6 months, depending on the business structure, documentation and regulatory approval timeline.
MiCA licenses are issued by national financial regulators in each EU member state, following ESMA guidelines.
Yes, a MiCA license obtained in one EU country allows a CASP to operate freely across all 27 member states without additional licensing.
CASPs operating without a valid MiCA license may face heavy fines, operational restrictions, or a ban on services in the EU market.
Yes, MiCA covers stablecoins, utility tokens and security tokens, requiring issuers to meet specific disclosure and reserve requirements.
ESMA oversees the implementation of MiCA, sets regulatory standards and ensures harmonization across EU financial markets.
Yes, but non-EU companies must register a legal entity in an EU country and meet all regulatory and compliance requirements.
Typical requirements include a business plan, AML/KYC policies, risk management framework, cybersecurity measures, governance structure and financial statements.
We provide full regulatory support, including consulting, application preparation, document drafting, communication with regulators and ongoing compliance assistance to ensure a smooth licensing process.
