EU MiCA crypto-asset service provider (CASP) authorisation
Custody and administration policy (for custody services — Class 2 or Class 3)
Custody and administration policy for a CASP providing custody (Class 2 or 3).
In short
Custody and administration policy for a CASP providing custody (Class 2 or 3). The price is from €4,800, 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
CASP applicants providing custody.
Price
| Service | Price | Order |
|---|---|---|
| Custody and administration policy (for custody services — Class 2 or Class 3) | from €4,800 | 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
- Custody and administration policy (MiCA Art. 75): segregation, register of positions, key control, reconciliation, loss liability
- Custody policy
- Segregation and reconciliation procedures
Not included in the price
- Custody technology
State and notary fees
State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
Requirements
Required for custody services. FIU licence FIU000117 is LexorCorp's own licence for its trust and company services; it does not authorise the client.
Before we start
- Class 2 or Class 3 application
Documents and information we need from you
- Wallet architecture
Process
- You: Provide information, capital and people that meet the legal requirements; sign and answer the authority's questions.
- LexorCorp: Prepare the application and its documents and manage the procedure until the decision.
- Authority: Finantsinspektsioon reviews it.
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 — Article 75
General information about our service, not legal advice.
Questions and answers
Custody and administration policy: what does it cost?
From €4,800, excluding VAT. State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
Custody and administration policy: who is it for?
CASP applicants providing custody.
Custody and administration policy: how long does it take?
Usually within 7 working days after we have received the necessary information
What is not included in the price?
Custody technology.
Who makes the decision?
Finantsinspektsioon reviews it.
Related services and add-ons
- 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
- Security and key management procedure — from €3,200
- Travel Rule set-up (Regulation (EU) 2023/1113) — from €3,900
- AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider — from €3,200
- Cross-border services notification (MiCA Article 65) — €1,950
- Ongoing MiCA compliance support — from €600 / month
Part of
Order: Custody and administration policy · from €4,800 See it in the price list