CASP License in the EU

Secure your CASP license with expert guidance aligned to the MiCA regulation, which has recently come into effect. We specialize in MiCA & DORA compliance and offer a proven process that delivers results in record time. Don’t risk delays or rejections - get your business on track as soon as possible.

Why Choose Us for Your CASP License?

Obtaining a CASP license requires precision, expertise, and deep knowledge of MiCA regulations. Our team has completed hundreds of crypto business registrations in the EU and elsewhere since 2019.

Comprehensive Expertise

Our legal and compliance experts have worked on CASP applications since the introduction of MiCA regulations.

We understand every nuance and maintain direct relationships with national competent authorities across Europe.

Efficient Application Support

While MiCA is newly implemented and the licensing process is still developing, our prepared documentation and procedural know-how help minimize typical delays and challenges.

We focus on guiding you realistically through this evolving regulatory landscape.

Trusted Advisors

We have extensive experience navigating the world of crypto licenses in Europe, having supported numerous clients - including leading crypto exchanges, DeFi platforms, and fintech companies - in managing their most critical regulatory needs.

Competitive Pricing

From accounting services to licensing and consultation, we offer transparent pricing with no hidden costs, where you know exactly what you pay for.

Our efficient process means lower legal fees compared to traditional law firms. We offer payment plans aligned with your business timeline.

Post-Licensing Support

Ongoing compliance support ensures you maintain your license requirements. Regular regulatory updates, audit preparation, and relationship management with supervisors help make sure that your crypto services in the EU are always checking all the boxes.

Market Access

Secure passporting rights across all 27 EU member states with a single license. Our strategic jurisdiction selection maximizes your market opportunities and minimizes operational complexity. You will be able to operate seamlessly across some of the top crypto countries in the world.

Client Reviews of CASP Licensing Services

Don't just take our word for it. See what our clients say about their CASP licensing experience with us.

We've been working with Samson Solutions for several years now. They’ve been handling our accounting and AML compliance while also managing communication with government authorities. This support has streamlined our operations significantly. Their attention to administrative and legal matters gives us peace of mind, knowing our business is in safe hands. Special thanks to their team for helping us with MSB registration in Canada — everything went smoothly because of their expertise. Samson Solutions is a partner we know we can trust.

Denys
ChaosOTC s.r.o.

The Samson Solutions team provided invaluable support in registering our company and obtaining a cryptocurrency license. They also helped draft policies and found a suitable office for us. Every step was completed quickly and professionally, allowing us to focus on growing our project. We truly appreciate their flexibility and attention to detail, and we look forward to continuing our collaboration in the future.

Alla
Choise Services UAB

Working with Samson Solutions has taken a lot of administrative pressure off our shoulders. They manage our accounting and oversee our AML obligations with a high level of reliability and consistency. One thing I really appreciate is their responsiveness, especially when it comes to resolving issues quickly. They also helped us find the right office space, which made a huge difference. Samson Solutions aren’t just service providers; they’re partners we can count on no matter what.

Yevhen
Ultiment s.r.o.

Samson Solutions has provided invaluable support in managing the accounting for our cryptocurrency activities. Their legal consultations are always accurate and timely, helping us stay compliant with regulations. We are now preparing for MiCA relicensing, and we’re fully confident that with their help, everything will go smoothly. This is truly a team of professionals who understand the specifics of the cryptocurrency market.

William
Morabitox s.r.o.

Samson Solutions are true professionals. We worked with them to update our AML/KYC policies, and they showed a deep understanding of the regulatory requirements for crypto companies. As one of the few players in the market managing crypto accounting, they really grasp the specifics of our business. They handle everything quickly and efficiently, and the accounting is always precise and on time. It's great to have such reliable partners in a fast-paced industry like crypto. Highly recommend!

Aresny
XCHAINGER s.r.o.

I had an exceptional experience with Samson Solutions. Their guidance and support for my company registration in the Czech Republic were truly invaluable. Their consultant, demonstrated extensive knowledge and professionalism. I would highly recommend Samson Solutions for anyone looking to establish their business in Europe.

Denys
CEO of Chaos OTC s.r.o.

I am extremely satisfied with the services provided by Samson Solutions for registering cryptocurrency wallets in the Czech Republic. Their team, led by Mr. Daniil Samsonov, exhibited exceptional expertise in the crypto licence. They made the entire process seamless and efficient. I highly recommend Samson Solutions to anyone seeking assistance with cryptocurrency-related services.

Arseny
CEO of XCHAINGER s.r.o.

The company met my expectations. Professional delivery on time and courteous service are really important aspects of such companies.

Serik Paltujev
CEO of top2pro node s.r.o

Pricing for CASP License Services

Our transparent pricing ensures you know exactly what to expect. The full licensing package includes company registration, business planning, policy drafting, and regulator submission – all aligned with MiCA requirements.

from €50,000

  • check MiCA-compliant documentation
  • check Strategic jurisdiction selection
  • check Complete regulator support

Ready to enter the European crypto market, confident with full regulatory compliance?

Get your CASP license approved fast with our expertise and comprehensive regulatory guidance across all EU jurisdictions.

Who Needs a Crypto Assets Service Providers License?

MiCA regulation requires authorization for specific crypto asset services across the European Union. Understanding whether your business needs a CASP license prevents costly compliance violations.

01

Entities providing crypto services in the EU
Companies offering custody, exchange, portfolio management, reception and transmission of orders, or advice on crypto assets require CASP authorization before operating.

02

Startups entering the regulated market
New crypto businesses planning EU operations must secure CASP licenses before launch. Early preparation prevents market entry delays and regulatory complications.

03

Investment firms expanding their offering
Traditional investment firms adding crypto asset services to their portfolio need CASP authorization in addition to existing MiFID licenses for comprehensive compliance.

04

Payment institutions handling digital assets
Electronic money institutions and payment service providers processing crypto asset transactions require CASP licenses for compliant operations.

05

Crypto exchanges and wallet providers
Trading platforms and custody service providers must obtain CASP authorization to serve European customers legally under MiCA regulation requirements.

06

DeFi and Web3 platforms managing client assets
Decentralized platforms offering custody, trading, or advisory services on crypto assets also need CASP licenses when providing services to EU residents.

CASP Licensing Application Process

Find out how to get a CASP license fast with our streamlined application process that ensures efficient submission and approval. Each step builds toward successful authorization with minimal delays or complications.

Step 1

Initial Consultation

We start with comprehensive business model review and jurisdiction selection. We assess your services, target markets, and optimal regulatory strategy for maximum success probability.

Step 2

Company Formation (if needed)

EU entity establishment with proper corporate structure. Our partners handle incorporation, registered office setup, and initial corporate governance implementation.

Step 3

Documentation Preparation

Our complete application package assembly includes business plans, policies, procedures, and technical documentation. Everything prepared to regulatory standards.

Step 4

Fit & Proper Checks

Included in our services is also management team assessment and background verification. We guide key personnel through qualification requirements and prepare them for regulatory interviews.

Step 5

Application Submission

We take care of professional submission to national competent authorities with full supporting documentation. Ongoing communication ensures regulators have everything needed for review.

Step 6

Regulatory Review & Feedback

Expert handling of regulator questions and requests for additional information. Our experience accelerates review processes through effective authority communication.

Step 7

License Approval

The process culminates with final authorization receipt and operational launch preparation. We ensure you understand all license conditions and ongoing compliance obligations.

Requirements

CASP license requirements under MiCA regulation are comprehensive and demanding. Meeting these standards requires careful planning and professional implementation across multiple business areas.

01

Registered EU Entity

You must be a valid legal entity established in an EU member state with proper corporate structure, registered office, and local business presence meeting regulatory expectations.

02

Local Presence

Physical office space and operational infrastructure within the licensing jurisdiction is a must.

Substantive business activities and management presence is also required for credible application.

03

Qualified Management

Another requirement is a management team with proven track records in financial services, crypto assets, or regulated business operations.

Background checks and interviews will be needed.

04

Capital Requirements

Minimum capital thresholds vary by services offered and jurisdiction selected.

Additional capital planning is also recommended for operational expenses and regulatory reserves.

05

AML/CFT Compliance

Comprehensive AML compliance and counter-terrorism financing programs must be in place.

Transaction monitoring, customer due diligence, and suspicious activity reporting systems.

06

IT & Security Infrastructure

Meaning robust technology platforms with cybersecurity measures, business continuity plans, and operational resilience capabilities meeting institutional standards.

07

Business Plan & Forecasts

Have a detailed business strategy, market analysis, financial projections, and risk management frameworks that demonstrate operational viability and regulatory compliance.

FAQ – VASP Registration for Non-EU Companies

Here we answer your common questions about VASP registration requirements, application processes, and operational obligations for international crypto companies entering European markets.

When did MiCA enter into force and what are the key deadlines?

MiCA regulation entered into force recently. All existing crypto asset service providers (VASP) currently operating in the EU must relicence their activities by July 2026 to continue lawful operations. Failure to relicense by this deadline will result in the inability to legally operate within the EU.

What if I operate without a CASP license?

Operating without relicensing by July 2026 constitutes a violation that can lead to fines, business closure, and prosecution.

Can I transfer my existing license from another jurisdiction?

No direct license transfers exist under MiCA regulation. However, existing regulatory experience and compliance systems may accelerate your EU application process. We help leverage your current authorizations to strengthen CASP applications.

Does a CASP license cover NFTs or tokenized assets?

CASP licenses cover crypto assets as defined under MiCA, which includes many NFTs and tokenized assets. Specific coverage depends on asset characteristics and services provided. We assess your business model for comprehensive compliance requirements.

How does the MiCA regulation impact CASP license holders?

MiCA creates harmonized rules across all EU member states with enhanced consumer protection, market integrity, and operational resilience requirements. License holders benefit from passporting rights and regulatory clarity across European markets.

Are there restrictions on the types of crypto assets I can handle?

Yes, certain crypto assets face restrictions or prohibitions under MiCA and national laws. Asset-referenced tokens and e-money tokens have specific requirements. We help navigate these restrictions for compliant service offerings.

Contact our VASP registration specialists today for a comprehensive consultation on your European market entry strategy.

We'll assess your business requirements and guide you through successful registration in no time!

We will help you to find a solution to any of your problems

We will contact you within 20 minutes

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