Fully Compliant CASP Companies under the New Czech MiCA Regime

We provide ready-made, fully compliant CASP companies under the new Czech MiCA regime — ideal for investors or operators seeking immediate EU-market access.

Each entity comes with a live, receipt-confirmed application filed with the Czech National Bank on 31 July 2025 and a complete compliance & operational framework.

Currently available for sale:
MiCA Class 1 and MiCA Class 3 companies.
Their prices and key details can be found below.

CLASS 1

  • MiCA Class 1 application acknowledged by ČNB
  • Full documentation pack: 40+ policies (AML/CFT, Compliance, GDPR, Whistle-blowing, Execution of Orders, Transfer Services, etc.)
  • Corporate setup complete: LEI registration, office lease, audited financials
  • Fit & proper files for executive director and MLRO prepared
  • Capital €50 000 paid (upgradable to €150 000 for Class 3 extension)

CLASS 3

  • MiCA Class 3 application covering exchange, custody, administration and transfer services.
  • 80+ appendices including Safeguarding, ICT-Governance, Risk & BCP manuals.
  • Technology infrastructure secured via software lease & service agreements.
  • Capital €150 000 fully paid and verified.
  • Turn-key compliance and risk framework ready for ČNB queries.

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