Complete Package of MiCA & CASP Documents for EU Licensing

Secure your place in Europe’s regulated crypto market with a fully compliant package of documents for Markets in Crypto-Assets Regulation (MiCA). The European Union’s groundbreaking introduces a unified framework for crypto licensing, giving Crypto-Asset Service Providers (CASPs) the opportunity to operate seamlessly worldwide. With benefits like passporting rights, legal clarity, and enhanced access to institutional partners, the EU is now the world’s leading jurisdiction for regulated digital asset businesses.

Obtaining a CASP license in the EU involves detailed regulatory filings and jurisdiction-specific documentation. You’ll need a comprehensive set of MiCA documents, including business plan, AML/CFT policies, IT security procedures, governance structures, and operational frameworks.

At Adam Smith, we provide end-to-end assistance for preparing and submitting key documents for CASP license under MiCA regulation. Whether you’re applying from scratch or adapting an existing license, our experts deliver tailored CASP adaptation documents and strategic guidance.

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Quick Turnaround

Receive your package of documents for MiCA in as little as 6 weeks. Our streamlined process ensures your CASP documents are delivered quickly without sacrificing compliance.

Cost-Effective Documentation

We offer fixed-price licensing support with no hidden fees. All essential documents for CASP License in EU are included—business plans, AML policies, governance structures, and more.

Expert Regulatory Guidance

Our team provides full support in compiling CASP adaptation documents and aligning your crypto operations with legal expectations. From strategy to delivery, we’re your licensing partner.

MiCA Documents

MiCA regulation provides a unified legal framework for crypto services across the EU. It introduces clear rules for crypto-asset issuance and service provision, aiming to boost investor protection and regulatory clarity. Crypto companies must submit a standardized set of documents — including business models, internal controls, and AML policies — to obtain authorization from national authorities. Once licensed, CASPs gain passporting rights, allowing operations across all EU countries without extra approvals.

As of the regulation’s phased implementation starting in 2025, companies preparing their MiCA documentation are focusing on aligning with the new compliance standards, whether transitioning from existing local registrations or entering the EU market for the first time. The MiCA framework is expected to significantly streamline crypto regulation and position the EU as a global leader in digital finance governance.

What is Mica License for?

The European Union is the first region to have a comprehensive regulatory framework for crypto assets through MiCA, creating legal certainty, market stability and trust for investors. Being a licensed CASP gives your business access to the entire EU market under one regulatory framework. MiCA introduces a passporting regime, so once you’re authorized in one member state, you can operate in all 27 EU countries without additional national licenses. This means you can scale your crypto operations fast and secure. Moreover, the EU has a clear and transparent authorization process, making it easier for serious businesses to enter the market and reducing the influence of bad actors.

How Much Does It Cost?

We offer flexible and transparent pricing for our complete MiCA documentation packages. Whether you’re a startup applying for your first CASP license or an established provider adapting to MiCA, we have a solution tailored to your needs. Our pricing reflects the level of complexity, regulatory support, and speed of execution required for successful submission to national authorities.

From 4 000 EUR

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Ready to Become a MiCA-Compliant CASP?

Let our team of legal and regulatory experts build your complete document package for MiCA. Whether you are launching a new business or adapting your existing operation, we ensure full alignment with ESMA expectations and national authorities.

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CASP Adaptation Documents

This service is for crypto businesses that need to register as a Crypto-Asset Service Provider (CASP) according to the European Union’s MiCA regulation. It’s for both new market entrants and companies adapting to MiCA from existing national authorizations. The service covers preparation of all legal, operational, risk and compliance documents needed for your CASP license application. Each document is customized to your business model, operational jurisdiction and the specific CASP services you will offer.

New Crypto Startups

Launching exchange, wallet, advisory, or token issuance platforms in the EU.

Existing VASPs

Adapting to MiCA from local registrations in Estonia, Lithuania, France, or other EU states.

Crypto Custodians

Needing clear AML/KYC and security documentation to meet Article 67 obligations.

Token Issuers & Utility Platforms

Preparing for whitepaper registration and operational compliance under MiCA Title II & III.

What Are the Requirements?

To obtain a CASP license under MiCA, your company must meet several legal, operational, and financial criteria. MiCA establishes a harmonized approach across EU member states, but enforcement and review are conducted by national competent authorities (NCAs). Preparing accurate and compliant documents is crucial to avoid delays or rejections.

EU Registered Entity

Your business must be established in an EU member state and registered with the relevant commercial registry.

Fit & Proper Management

Board members, directors and shareholders must have a clean background and sufficient experience in finance or tech.

Minimum Capital

€50,000 to €150,000 depending on the type of crypto services provided.

Financial Projections

3-year forecast and liquidity planning is required for most license categories.

Local Presence

Some NCAs (e.g. in France, Estonia) may require a physical office or responsible officer residing in the country.

Policies and Procedures

AML/CFT, IT security, complaints handling, governance, risk management and more.

Application Dossier

Full set of MiCA documents, declarations and identity proofs.

Follow-Up Process

Authorities may request clarifications or modifications. Timely and professional response is key.

Meeting all of the above requirements is essential to get a CASP license and maintain operational continuity. Our documentation service ensures every element is tailored to your business model, regulator expectations and market goals—giving you a competitive edge in the crypto industry.

How to Get Your CASP Documents Package and License

Getting a CASP license under the MiCA Regulation is a structured process that involves regulatory alignment, document preparation, application filing and ongoing support. Our end-to-end approach ensures your crypto business is fully compliant with EU regulations and ready to operate across all member states. Below we outline the key steps to go from initial consultation to getting your CASP license.

Initial Consultation

We assess your business model and target markets. This helps us determine the exact scope of services that fall under the MiCA regulatory perimeter.

Regulatory Strategy & Planning

Our lawyers define a customized roadmap based on your activities, chosen jurisdiction and relevant MiCA articles.

Document Drafting

We prepare all required MiCA documents including business plan, AML/KYC policy, risk frameworks, governance structure and IT procedures.

Review & Finalization

The entire documentation package is reviewed with your internal team to ensure operational accuracy and completeness.

Submission & Communication

We assist in filing the application with the national competent authority (e.g. BaFin, FIU, AMF) and handle follow-up communication.

Post-Approval Support

Once licensed we offer ongoing support with compliance, internal audit setup and supervision updates.

Each step is executed with precision to align your business with MiCA and avoid regulatory friction. By the end of the process you will not only have a license-ready documentation package but also a robust compliance structure to support your operations across the EU.

Get Started with Compliance

Our MiCA documentation and CASP license packages are for crypto founders, VASP operators and token issuers who are serious about entering or staying in the EU market. Let’s remove the complexity of compliance so you can focus on growing your product.

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Experts in the field

We are a team of legal advisors, compliance officers, regulatory strategists and crypto finance consultants with one goal: to help you succeed under MiCA. Our team has over a decade of blockchain compliance experience and over 1000 license submissions across Europe.

Dmitry M. Head of Sales Department Contact

Mark M. Sales Representative Contact

Patrik A. Lawyer Contact

FAQs

What is MiCA and why does it matter?

MiCA (Markets in Crypto-Assets Regulation) is the EU’s framework for regulating crypto assets, ensuring investor protection and market integrity across all 27 member states.

Who needs a CASP license under MiCA?

Any business providing services like custody, trading, exchange, advice or token issuance involving crypto assets within the EU must register as a CASP.

What is included in the MiCA documents package?

Our package includes business plan, AML/KYC policy, governance framework, risk management procedures, IT and data protection policies and more.

How long does it take to get licensed?

Document preparation takes 3–8 weeks depending on complexity and the regulator’s review period may last an additional 2–4 months.

Can I operate in the entire EU with one CASP license?

Yes. MiCA introduces passporting, meaning authorization in one member state allows you to offer services across the EU.

What are the capital requirements?

Capital requirements are €50,000 to €150,000 depending on the service category (custody, exchange, etc.).

Do I need to be physically present in the EU?

MiCA doesn’t require local residence but some jurisdictions (France and Estonia) require a local compliance officer or physical office.

Can you help with new and existing crypto businesses?

Yes. We assist both new CASPs and firms transitioning from local registrations to MiCA-compliant structures.

What if I already have a VASP license?

You will need to perform a gap analysis and update your documentation to meet MiCA standards. Our adaptation package helps with this.

Are the documents template-based or customized?

All documents are fully customized to your business model, jurisdiction and operational risk profile.

Do you help with whitepaper registration?

Yes, for utility token issuers we prepare MiCA-compliant whitepapers and assist with the submission process.

Do you communicate with the regulators on our behalf?

Yes. We prepare submission files and communicate directly with regulators where legally permitted or in coordination with your legal counsel.

Can I make changes to the documents later?

Yes. You receive fully editable and updatable files with guidance on how to manage compliance over time.

What if my business offers DeFi or NFTs?

It depends on your business model. We can assess whether your services fall under MiCA or other regulatory scopes.

Do you assist with ongoing compliance?

Yes. We offer optional monthly support services for internal audit, reporting and policy updates.

Is this service available remotely?

Yes. Our team operates globally and can work with clients via secure online channels, video calls and collaborative tools.

Can you work with my law firm?

Yes. We frequently collaborate with client-side legal or tax advisors to ensure holistic compliance.

Will you help me choose the best EU country for licensing?

Yes. We provide jurisdictional comparisons and help you select the most efficient and friendly regulator for your case.

How do I get started?

Simply fill in the form below and we’ll schedule a discovery call to assess your business and recommend a custom package.

Get Your MiCA Documentation Package Now

MiCA is here. Don’t wait until enforcement catches up. Our professional support ensures you launch or adapt your crypto business in full alignment with the EU's regulatory landscape. Get started with your tailored CASP document package today.

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