Home / Crypto · MiCA / CASP
Crypto business under MiCA.
We prepare the business model and documents for EU crypto-asset services and support the dialogue with the regulator.
01
Exchange
crypto ↔ fiat and crypto ↔ crypto
02
Custody
storing crypto-assets for clients
03
Transfers
transfer services for crypto-assets
04
Compliance
AML / KYC, travel rule, reporting
MiCA / CASP — crypto business licensing
We prepare the business model and documents to obtain authorisation for selected crypto services in the EU: exchange, custody or transfers of crypto-assets.
from 42 500 zł
Legal support for fintech and crypto
We define the requirements for your business model and support your dialogue with the financial regulator on launch and operations.
on request
AML / KYC / Compliance
We develop procedures to verify clients, source of funds and transactions so your business meets anti-money-laundering requirements.
on request
Roadmap
Scopewhich crypto services you provide
Structurecompany, capital, people
Documentswhite paper, policies, AML/KYC
Filingwith the competent authority
Questionsreplies and revisions
Launchand ongoing compliance
The regulator makes the decision. We prepare, file and support, but do not promise the outcome and do not offer workarounds.