CASP — Full Process for Transitioning to a CASP License
We handle the entire process for transitioning to a CASP license, from strategy development and document preparation to providing qualified specialists needed to meet the license requirements. This includes ensuring full compliance with MiCA regulations, implementing AML/KYC procedures within your company, and providing access to the European crypto services market. Our solution gives you a competitive advantage in the dynamic and rapidly changing cryptocurrency market.
We are not only involved in transitioning from VASP to CASP, but also assist companies starting from scratch. With our services, you will be able to operate in accordance with MiCA regulations and gain the resources needed for smooth operations in the European crypto market.
Transition from VASP to CASP — full readiness to operate under MiCA regulations.
Implementation of AML/KYC requirements within your company.
Access to the European crypto services market.
Competitive advantage in the market by meeting all regulatory requirements.
Registration application and incorporation documents.
Description of organizational structure and KYC/AML policy.
Internal procedures for data protection and client fund protection in accordance with GDPR.
Business plan and technology description.
Proof of required capital and confirmation of payment of the administrative fee.
Staff of specialists: MRLO, compliance officer, DORA officer, etc.
We provide updates from VASP to CASP (as well as from scratch) to any of the 3 types of CASP. The cost of this update is calculated separately depending on the type of license.
Cost of transition: from €35,000 to €45,000.
Telegram: t.me/invest_makler
Contact us for detailed information, consultation, and support during the transition to a CASP license.