CASP AML
Frequently Asked Questions
What is MiCA?
MiCA is Regulation (EU) 2023/1114, the EU framework governing certain crypto-assets and crypto-asset services.
What is a CASP?
A CASP is a Crypto-Asset Service Provider authorised under the MiCA framework to provide regulated crypto-asset services, subject to the applicable legal framework.
Does every crypto company need a CASP licence?
Not necessarily. The answer depends on the activities performed, the legal entity, jurisdiction and applicable regulatory framework. Certain already-regulated financial entities can provide certain crypto-asset services through notification rather than a separate CASP authorisation.
Can I verify a CASP?
Yes. ESMA maintains EU-level MiCA information, and national competent authorities maintain relevant national registers.
Has the MiCA transition ended?
The maximum CASP transitional date under Article 143(3) was 1 July 2026. Member States could shorten or remove the transitional period.
Is ESMA the regulator of every CASP?
No. National competent authorities remain responsible for many CASP authorisation and supervisory functions.
Is AMLA a company-certification authority?
No. AMLA does not issue private-company AML approval certificates.
Is a white paper an approval?
No. A white paper should not be described as "approved by ESMA" merely because it appears in the ESMA register.
Can you declare that a company is illegal?
No. Regulatory and enforcement decisions belong to competent authorities. Our role is to provide information, verification and investigation support based on appropriate sources.
Can third-country crypto firms serve EU clients?
The MiCA framework generally requires authorisation where the firm provides regulated crypto-asset services in the Union. Article 61 provides a narrow exception where the service is initiated exclusively by the client and its conditions are met. It is not a general solicitation route.