We are pleased to offer a Crypto-Asset Service Provider (CASP) in Latvia authorised under MiCA with Class I and Class II permissions. The company benefits from one of the broadest crypto-asset service scopes available, including custody, exchange, trading platform operations, order execution, advisory, and transfer services.
The transaction has been structured to support a smooth ownership transition, with the seller retaining a minority shareholding following completion to facilitate regulatory approval and Change of Control procedures.
Jurisdiction: Latvia
License Type: Crypto-Asset Service Provider (CASP)
Regulatory Framework: MiCA
Authorisation Scope: Class I & Class II
Transaction Structure: Sale of 80% shareholding
Custody and administration of crypto-assets on behalf of clients
Operation of a trading platform for crypto-assets
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Execution of orders for crypto-assets on behalf of clients
Reception and transmission of orders for crypto-assets on behalf of clients
Providing advice on crypto-assets
Transfer services for crypto-assets on behalf of clients
Not Included
Portfolio management on crypto-assets
Placing of crypto-assets
Broad MiCA authorisation covering core crypto-asset services
Authorised for both crypto-to-fiat and crypto-to-crypto exchange activities
Trading platform authorisation included
Structured ownership transition designed to support regulatory approval
Seller is a major investment holding with established relationships in the Latvian market
Option available to acquire the remaining 20% shareholding in the future, subject to separate negotiations
This structure may be suitable for crypto exchanges, brokerages, digital asset platforms, fintech groups, market infrastructure providers, or international operators seeking immediate entry into the European crypto-asset market.
Asking Price: Available upon request
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