EU MiCA crypto-asset service provider (CASP) authorisation
AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider
The anti-money-laundering and counter-terrorist-financing documents of a crypto-asset service provider: the business-wide risk assessment, the internal rules with the customer due diligence procedures, the sanctions screening and reporting procedure and the training plan, written for the applicant's own services, clients and countries.
In short
The anti-money-laundering and counter-terrorist-financing documents of a crypto-asset service provider: the business-wide risk assessment, the internal rules with the customer due diligence procedures, the sanctions screening and reporting procedure and the training plan, written for the applicant's own services, clients and countries. The price is from €3,200, excluding VAT. How long it takes: usually within 7 working days after we have received the necessary information. It is ordered and paid on micaconsult.com.
Who it is for
Every applicant for a MiCA authorisation, whatever the class: the application describes the procedures for preventing money laundering and terrorist financing, and the authority reads them to judge whether the applicant understands its own business.
Price
| Service | Price | Order |
|---|---|---|
| AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider | from €3,200 | Order |
All prices are in euros and exclude VAT. VAT is added where it applies under the Estonian Value Added Tax Act.
What the price includes
- AML/CFT internal rules, business-wide risk assessment and procedures written for a crypto-asset service provider
- Business-wide risk assessment
- Internal rules and customer due diligence procedures
- Sanctions screening and reporting procedure
- Training plan
Not included in the price
- Acting as the compliance officer or MLRO
- Screening and blockchain analytics software
- Implementation and staff training
- Approval by any authority
State and notary fees
State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
Requirements
Ordered and paid together with the application or separately. The amount is our fee for the standard scope; the documents are usually delivered within 7 working days after we have received the necessary information. Written for the applicant's business model; the applicant must apply them in practice. FIU licence FIU000117 is LexorCorp's own licence for its trust and company services; it does not authorise the client.
Documents and information we need from you
- Description of the services, clients, countries and flows of crypto-assets and funds
Process
- You: Describe your services, clients, countries and flows; appoint the compliance officer; apply the rules in practice.
- LexorCorp: Draft the documents for the applicant's services and keep them consistent with the application file.
- Authority: The Financial Supervision Authority assesses the procedures as part of the application; it alone decides on the authorisation.
How long it takes
Usually within 7 working days after we have received the necessary information
Prepared for your company: usually delivered within 7 working days after we have received the necessary information.
Law and requirements
- Regulation (EU) 2023/1114 (MiCA)
- Regulation (EU) 2023/1113 (Travel Rule)
General information about our service, not legal advice.
Questions and answers
AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider: what does it cost?
From €3,200, excluding VAT. State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider: who is it for?
Every applicant for a MiCA authorisation, whatever the class: the application describes the procedures for preventing money laundering and terrorist financing, and the authority reads them to judge whether the applicant understands its own business.
AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider: how long does it take?
Usually within 7 working days after we have received the necessary information
What is not included in the price?
Acting as the compliance officer or MLRO; Screening and blockchain analytics software; Implementation and staff training; Approval by any authority.
Who makes the decision?
The Financial Supervision Authority assesses the procedures as part of the application; it alone decides on the authorisation.
Related services and add-ons
- EU MiCA CASP authorisation — Class 1: application preparation and management — from €19,500
- EU MiCA CASP authorisation — Class 2: application preparation and management — from €29,500
- EU MiCA CASP authorisation — Class 3 (trading platform; includes the Class 2 services such as custody): application preparation and management — from €39,500
- Travel Rule set-up (Regulation (EU) 2023/1113) — from €3,900
- Custody and administration policy (for custody services — Class 2 or Class 3) — from €4,800
- Security and key management procedure — from €3,200
- Cross-border services notification (MiCA Article 65) — €1,950
- Ongoing MiCA compliance support — from €600 / month
Part of
Order: AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider · from €3,200 See it in the price list