EU MiCA crypto-asset service provider (CASP) authorisation
Travel Rule set-up (Regulation (EU) 2023/1113)
Set-up of the Travel Rule — the information that must accompany transfers of crypto-assets.
In short
Set-up of the Travel Rule — the information that must accompany transfers of crypto-assets. The price is from €3,900, 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.
Price
| Service | Price | Order |
|---|---|---|
| Travel Rule set-up (Regulation (EU) 2023/1113) | from €3,900 | 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
- Travel Rule procedure under Regulation (EU) 2023/1113: originator / beneficiary information, self-hosted wallets, missing information handling, provider selection
- Policy and procedures
- Requirements for the technical solution
Not included in the price
- Travel Rule software
State and notary fees
State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
Requirements
The technical solution is chosen and paid by the client. 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
- Chosen Travel Rule provider (if any)
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 with the application.
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) 2023/1113
General information about our service, not legal advice.
Questions and answers
Travel Rule set-up: what does it cost?
From €3,900, excluding VAT. State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.
Travel Rule set-up: who is it for?
CASP applicants.
Travel Rule set-up: how long does it take?
Usually within 7 working days after we have received the necessary information
What is not included in the price?
Travel Rule software.
Who makes the decision?
Finantsinspektsioon reviews it with the application.
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
- 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
- Ongoing MiCA compliance support — from €600 / month
Part of
Order: Travel Rule set-up · from €3,900 See it in the price list