Navigating CASP Regulations in Europe

MiCA
Europe
Compliance
MiCA is changing the game. Here's what you need to know about becoming a Crypto-Asset Service Provider (CASP).

Navigating CASP Regulations

The Markets in Crypto-Assets (MiCA) regulation is the most comprehensive crypto framework in the world. It introduces the concept of CASP (Crypto-Asset Service Provider), replacing the fragmented VASP regimes across EU member states.

Key Requirements for CASPs

To become a licensed CASP under MiCA, you must demonstrate:

  1. Good Governance: Fit and proper management.
  2. Prudential Safeguards: Minimum capital requirements.
  3. Consumer Protection: Clear communication and conflict of interest policies.
  4. Market Integrity: Systems to detect and prevent market abuse.

The Passporting Benefit

The biggest upside of MiCA is "passporting." Once licensed in one EU country, you can offer your services across the entire European Union without needing separate licenses for each country. This is a massive opportunity for scaling your neobank.

Our Full Turnkey package includes a roadmap to CASP compliance, ensuring your business is future-proofed for the MiCA era.