For Sale: Ready-made Crypto-Asset Service Provider (CASP) companies established under the new Czech MiCA regime, ideal for investors or operators seeking immediate and compliant access to the EU market.
Each entity includes a receipt-confirmed application filed with the Czech National Bank (ČNB) on 31 July 2025, supported by a complete compliance, legal, and operational framework.
Available Entities
MiCA Class 1
- ČNB application for MiCA Class 1 (acknowledged and confirmed)
- 40+ compliance and operational policies (AML/CFT, GDPR, Whistleblowing, Order Execution, Transfer Services, etc.)
- Fully incorporated company with LEI registration, office lease, and audited financials
- Fit & proper files prepared for Executive Director and MLRO
- Capital: €50,000 paid (upgradable to Class 3)
MiCA Class 3
- ČNB application covering Exchange, Custody, Administration & Transfer Services
- 80+ appendices including Safeguarding, ICT Governance, Risk, and BCP manuals
- Technology infrastructure secured via software lease & service agreements
- Capital: €150,000 fully paid and verified
- Turnkey compliance and risk framework ready for ČNB review
Highlights
- Immediate EU market entry under the MiCA regulatory regime
- Clean, compliant, and fully structured entities
- Documentation and policies prepared by regulatory experts
- Assistance with ownership transfer, ČNB communication, and ongoing compliance management
Next Steps:
