Malta

BMP Global offers turn-key solution to obtain MiCA-compliant license, supported with incorporation and administration services.

Crypto Asset Service Provider (CASP) Licensing in Malta

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About CASP

We provide turnkey company incorporation in Malta, followed by CASP (Crypto-Asset Service Provider) licensing, ensuring full compliance with MiCA regulations. Our services cater to both established crypto businesses and new market entrants, facilitating seamless access to the European crypto market.

Establishing your legal entity in Poland, including company registration, tax structuring, and corporate governance setup.

Company Incorporation & Structuring.

Compliance Documentation & Policies.

Preparation of AML/CTF procedures, risk management policies, internal controls, and governance frameworks required for MiCA compliance.

Handling the entire application submission process, coordinating with the Polish Financial Supervision Authority (KNF), and responding to regulatory inquiries.

Regulatory Application & Liaison.

Ongoing Administrative & Compliance Support.

Assistance with operational setup, office and nominee sourcing, reporting obligations, DORA compliance, and continuous regulatory maintenance to ensure long-term compliance.

From 6 to 12 months

Book a free consultation to find out more

Why is Licensing Important?

Obtaining a Crypto Asset Service Provider (CASP) license in Malta is essential for ensuring compliance with regulatory requirements and gaining credibility in the financial market. Licensing not only enhances trust among clients and business partners but also provides legal certainty, enabling seamless operations in the crypto and fintech ecosystem.

A licensed CASP is more likely to establish relationships with banks and financial institutions, ensuring smoother transactions and operational stability.

Access to Banking & Payment Providers

Regulatory Compliance & Market Trust

Business Expansion & Market Credibility

Avoidance of Legal Risks & Penalties

Pan-European Licensing & International Reach

Advantages of Being a Licensed CASP in Malta:

Demonstrating adherence to EU regulations and AML standards builds confidence among clients, investors, and partners.

A license serves as a gateway to working with institutional clients, securing strategic partnerships, and expanding across the European market.

Operating under a proper regulatory framework minimizes legal risks and ensures business continuity without unexpected regulatory actions.

Operating in a globally recognized language simplifies compliance, banking relationships, and international expansion.

Competitive Advantage

A licensed status differentiates your company from unregulated competitors, positioning your brand as a legitimate and compliant service provider.

What is MiCA?

License Under European MiCA Regulation

The Markets in Crypto-Assets (MiCA) Regulation is the EU’s comprehensive framework for regulating crypto asset service providers (CASPs). It establishes uniform rules across the EU, ensuring consumer protection, financial stability, and market integrity. From December 2024, newly obtained CASP licenses in Poland and other EU member states must comply fully with MiCA requirements.

Licensed CASPs can operate seamlessly across all 27 EU countries without requiring additional local registrations.

EU-Wide Passporting

Compliance with MiCA positions your company as acredible and regulated entity, facilitating partnerships with banks, payment institutions, and institutional investors.

Increased Trust & Institutional Access.

Operating under a clear and standardized regulatory framework minimizes legal risks and enhances long-term business viability.

Learn more about MiCA

Legal Certainty & Market Stability

Key Benefits of a MiCA-Compliant CASP License:

MiCA Licensing Classes.
Who They Are For?

Class 1

€50,000 capital requirement

Suitable for crypto advisory firms, brokers, and agents that execute orders, place crypto-assets, and provide basic transfer and management services without custody or exchange operations.

Designed for crypto exchanges and custodians offering custody services, crypto-to-fiat and crypto-to-crypto exchange, and transfer services on behalf of clients.

€125,000 capital requirement

Class 2

Required for crypto trading platforms and marketplaces, enabling the operation of a trading platform alongside all other Class 1 and Class 2 services.

€150,000 capital requirement

Class 3

3 Classes of MiCA License

Share capital requirements
Execution of orders on behalf of the clients
Placing of crypto-assets
Providing transfer service for crypto-assets on behalf of the clients
Processing client orders for the reception and transfer of crypto-assets
Providing advice on crypto-assets
Provide portfolio management on crypto-assets
Provide custody and administration of crypto-asset on behalf of the clients
Exchange crypto-asset for funds
Exchange crypto-asset for another crypto-asset
Operation of a trading platform for crypto-asset

Class 1

Class 3

€50,000

€125,000

Class 2

€125,000

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Get Started Today!

Obtaining a CASP license under MiCA takes approximately 6 to 12 months, so early preparation is key to securing your place in the regulated market.

Find out which license best suits your business model and explore opportunities to combine it with other financial licenses to create a comprehensive crypto-fiat payment ecosystem under a multi-license framework.

Other licensing and solution options

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+371 2811 4110

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+371 28114110

info@bmpglobal.io

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Anninmuizas boulevard 41 - 173, Riga, Latvia

BMP Global is a trading name of SIA OreonTech registered under reg. number 40203547049 with legal address: Anninmuizas boulevard 41 - 173, Riga, Latvia, LV-1067 and Techfinity Solutions LTD registered under reg. number 15353805 with legal address: 128 City Road, London, EC1V 2NX, United Kingdom.

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