SERVICE 01 / CASP AML
Understand Your Regulatory Position
The MiCA framework creates a common European regulatory environment for many crypto-asset activities.
01 / OVERVIEW
For businesses, the first question is often not "How do we apply?" but rather:
Does MiCA apply to us, and if so, how?
Our CASP and MiCA advisory services help businesses understand their regulatory perimeter and prepare for the requirements relevant to their activities.
02 / HOW WE CAN HELP
Areas of support
- MiCA applicability assessment
- CASP classification
- Regulatory perimeter assessment
- Crypto-asset service mapping
- Business-model assessment
- Regulatory gap analysis
- Compliance-readiness assessment
- Regulatory roadmap development
- Jurisdictional analysis
- Regulatory-change assessment
03 / IN FOCUS
Understanding CASP Status
Under Article 3(1)(15) of MiCA, a CASP is a legal person or other undertaking whose professional business is the provision of one or more crypto-asset services to clients and which is authorised to provide those services under MiCA.
MiCA Article 59 provides that a person may not provide crypto-asset services in the Union unless it is authorised as a CASP or falls within an applicable route available to certain already-regulated financial entities.
04 / IN FOCUS
Our objective
To help you understand the regulatory position before making major business, product or market-entry decisions.
CASP & MiCA Advisory