A CASP (Crypto-Asset Service Provider) authorisation—sometimes called VASP licensing outside the EU—is the regulatory permission you need to offer crypto-asset services (exchange, custody, brokerage, transfer, advisory, portfolio management) in line with MiCA/MiCAR. From 30 December 2024, MiCA’s CASP regime applies across the EU, with limited national transition periods for existing providers. Securing authorisation proves AML/CFT/KYC compliance and unlocks EU-wide market access via passporting.
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Why Demire Inc for VASP/CASP Licensing
• EU-first expertise. We guide you from VASP registrations to full CASP authorisation under MiCA/MiCAR, aligning business model, documentation, and staffing (MLRO/CCO) with local NCA expectations.
• Policy packs that pass scrutiny. End-to-end AML/CFT, governance, ICT-risk, safeguarding, Travel Rule, and reporting frameworks tailored to your services and jurisdictions.
• Passport-ready setup. Once authorised in one Member State, you can notify to operate across the EU (“passporting”) under MiCA.
Where We License
Ireland — CASP Authorisation (MiCA)
- Regime: CASP authorisation with the Central Bank of Ireland; structured pre-application (KFD) and engagement process.
- Fit for: Exchanges, custody, brokerage, transfer services targeting EU clients from a reputable finance hub.
- Note: Tight timelines and depth of expectations; early engagement recommended.
- Discover more: CASP Crypto License in Ireland
Lithuania — VASP→CASP Transition & CASP Licensing
- Regime: Former VASP regime transitioning to CASP under MiCA; extended national transition to 31 Dec 2025 for incumbents. Newcomers should pursue full CASP.
- Fit for: EU market entry with practical timelines and experienced service ecosystem.
- Learn more: CASP Crypto License in Lithuania
Estonia — CASP under MiCA
- Regime: Historic VASP rules now converging into MiCA CASP; strong AML/CFT and substance expectations.
- Fit for: Tech-forward teams ready for robust controls and faster administrative cycles.
- Explore details: CASP Crypto License in Estonia
Czech Republic — CASP Applications & Grandfathering
- Regime: CASP authorisations with the Czech National Bank as NCA; application submissions by 31 July 2025enabled grandfathering to operate until mid-2026 while decisions are pending (for eligible incumbents).
- Fit for: Teams building an EU hub in Central Europe with clear local guidance.
- Find out more: CASP Crypto License in Czech Republic
Poland — CASP Coming Online (MiCA)
- Regime: Shift from AML-based VASP registration to MiCA CASP; local implementation aligning with EU framework.
- Fit for: Operators targeting a large EU market with strong banking links—prepare full CASP packs (AML/CFT, governance, ICT, safeguarding).
- Learn about it: CASP Crypto License in Poland
Latvia — CASP under MiCA
- Regime: CASP authorisation via the national competent authority in line with MiCA; prior VASP registrations transition into the MiCA framework.
- Fit for: Baltic base with EU passporting and pragmatic timelines.
- Learn about it: CASP Crypto License in Latvia
Germany — CASP under MiCA (BaFin)
- Regime: CASP authorisation under MiCA with BaFin oversight; expect high expectations on substance, governance, safeguarding of client assets, and ICT risk.
- Fit for: Operators seeking premium credibility and solid banking relationships.
- Find out more: CASP Crypto License in Germany
Hungary — CASP under MiCA
- Regime: CASP authorisation aligned with MiCA; strong AML/CFT and operational substance requirements.
- Fit for: Central-European hub with clear alignment to EU rules.
- Discover more: CASP Crypto License in Hungary
Cyprus — CASP under MiCA (CySEC)
- Regime: Transition from prior CySEC CASP registration to full CASP authorisation under MiCA; mature local service ecosystem.
- Fit for: Brokerage/exchange/custody models needing experienced providers and EU passporting.
- Learn about it: CASP Crypto License in Cyprus
Luxembourg — CASP under MiCA (CSSF)
- Regime: CASP authorisation under MiCA with CSSF; strong emphasis on governance, safeguarding, and outsourcing oversight.
- Fit for: Institutions and fintechs prioritising a Tier-1 financial centre.
- Explore details: CASP Crypto License in Luxembourg
Partner with Demire Inc
- Get authorised under MiCA with a clean, bankable compliance posture.
- De-risk market entry with documentation, staffing, and processes that match NCA expectations.
- Scale across the EU via passporting once you’re live.
Contact us today to start your CASP authorisation with Demire Inc.
