EU MiCA crypto-asset service provider (CASP) authorisation
Ongoing MiCA compliance support
Ongoing MiCA compliance support for an authorised CASP, per month.
In short
Ongoing MiCA compliance support for an authorised CASP, per month. The price is from €600, excluding VAT. How long it takes: monthly. It is ordered and paid on micaconsult.com.
Who it is for
Authorised CASPs.
Price
| Service | Price | Order |
|---|---|---|
| Ongoing MiCA compliance support | from €600 / month | 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
- Monthly retainer: regulatory questions by email, policy updates, supervisory reporting calendar, regulatory change monitoring
- Regulatory monitoring
- Policy updates
- Reporting support
Not included in the price
- The compliance officer's own duties
State and notary fees
State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
Requirements
Scope agreed in writing. FIU licence FIU000117 is LexorCorp's own licence for its trust and company services; it does not authorise the client. It typically includes monitoring of new technical standards and guidelines, updates of policies, support with periodic reporting and with the authority's requests.
Before we start
- Authorised CASP or applicant
Documents and information we need from you
Provide information, capital and people that meet the legal requirements; sign and answer the authority's questions.
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 supervises.
How long it takes
Monthly
Law and requirements
- Regulation (EU) 2023/1114
General information about our service, not legal advice.
Questions and answers
Ongoing MiCA compliance support: what does it cost?
From €600, excluding VAT. State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
Ongoing MiCA compliance support: who is it for?
Authorised CASPs.
Ongoing MiCA compliance support: how long does it take?
Monthly
What is not included in the price?
The compliance officer's own duties.
Who makes the decision?
Finantsinspektsioon supervises.
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
- AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider — from €3,200
- 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
Part of
Order: Ongoing MiCA compliance support · from €600 See it in the price list