CASP Compliance Challenges
Complex Authorization
MiCA requires extensive documentation: business plans, governance frameworks, AML policies, and capital requirements.
Tight Deadlines
Transitional period ends soon. Existing CASPs must apply for authorization or cease operations.
Evolving Requirements
ESMA and EBA continuously publish new RTS/ITS and guidelines that affect compliance obligations.
How FinlexPro Helps CASPs
Instant Article Search
Find specific MiCA requirements in seconds. Search across all 149 articles with AI-powered semantic search.
Authorization Checklist
Track authorization requirements from Article 59-64. Know exactly what documentation you need.
RTS/ITS Coverage
Access all ESMA and EBA technical standards. Stay updated on implementation requirements.
Gap Analysis
Upload your policies and procedures. AI identifies compliance gaps against MiCA requirements.
Case Law Database
35 CJEU decisions relevant to crypto and financial services. Understand regulatory interpretations.
Regulatory Alerts
Get notified when ESMA/EBA publish new guidelines or amendments affecting CASPs.
Key MiCA Provisions for CASPs
Article 59-64
Authorization Requirements
Article 65-73
Operating Conditions
Article 74-77
Custody & Administration
Article 78-80
Trading & Settlement
Article 81-84
Client Communication
Article 85-86
Advice Services
Article 87-90
Portfolio Management
Article 91-93
Transfer Services
Ready to Simplify MiCA Compliance?
Join compliance teams at crypto exchanges, custodians, and trading platforms using FinlexPro.