Crypto-asset service provider (CASP) licence under MiCA
Since the EU Markets in Crypto-Assets Regulation (MiCA) took full effect, most firms that offer crypto-asset services in the EU need a CASP licence. Some firms that are already authorised, such as banks and investment firms, can notify their regulator instead. In Greece, Law 5193/2025 names the Hellenic Capital Market Commission as the competent authority, and the Commission's decision 8/1059 of 30 July 2025 sets the licensing procedure. We help you prepare the application.
A business plan and a programme of operations for the services you will offer.
Governance, organisation and management that meet the fit and proper requirements.
Anti-money laundering policy and procedures for crypto-asset activity.
Risk management and the security of your IT systems.
How client assets and funds are kept safe, and how complaints are handled.
One licence for the EU, and beyond
A CASP licence from one EU country lets you offer the same services across the EU after a notification. Outside the EU we also work on licensing for virtual asset firms in the UAE, Hong Kong and Singapore.
After the licence
A licensed CASP needs working compliance, anti-money laundering and risk functions from the first day. We can run them with you. Our projects are coordinated by Sotirios N. Kavvathas, CFE, CICA, MBA, Project Manager.
Frequently asked questions
Who needs a CASP licence?
Firms that provide crypto-asset services in the EU, such as custody, running a trading platform, exchanging crypto-assets for money or other crypto-assets, transfer services or advice. Banks, investment firms and some other authorised firms can offer certain of these services after notifying their regulator.
Which authority licenses CASPs in Greece?
The Hellenic Capital Market Commission, under Law 5193/2025. Its decision 8/1059 of 30 July 2025 sets out the procedure.
Can a Greek CASP licence be used in other EU countries?
Yes. MiCA lets a licensed provider offer its services in other EU countries after notifying them through its home regulator.
Preparing a CASP application?
Tell us which services you plan to offer. We will map what the file needs.