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The CASP Directory

Directory · Jurisdictions

Comparing EU jurisdictions for a MiCA CASP licence

A neutral, side-by-side look at where firms get authorised as a Crypto-Asset Service Provider under MiCA. There is no single best country; the right one depends on where your business, board, and advisers actually are. Capital requirements and the licence itself are the same EU-wide.

Same everywhere: minimum capital is set by service class, not by country, at €50,000 (Class 1), €125,000 (Class 2), or €150,000 (Class 3) under Article 67, and one CASP authorisation passports across all 27 member states under Article 65. What varies is regulator speed, posture, cost, and how much local substance is expected.

Last updated 2026-06-19. Timelines are real-world estimates from public guidance, not statutory limits; CASP counts are point-in-time and drift weekly.

Jurisdiction Regulator Typical timeline Pre-MiCA experience CASPs so far Posture
Lithuania Bank of Lithuania ~6 months end-to-end Large pre-MiCA crypto/VASP register; deep local base ~6 High-volume entry point, increasingly rigorous
Malta MFSA ~9 to 18 months incl. prep VFA Act 2018, one of the EU's earliest bespoke regimes ~12 Institutional, thorough, higher cost
Cyprus CySEC ~3 to 6 months National CASP register since 2021; CIF experience ~10 Securities-regulator approach, prioritises existing registrants
Ireland Central Bank of Ireland ~6 to 12 months, pre-application heavy VASP AML registration; existing supervisory relationships count ~11 Institutional, high-bar, selective gatekeeper
Czechia Czech National Bank ~6 to 8 months, currently backlogged Low-friction trade-licence regime until Feb 2025 ~6 of 248 filed Accessible legacy, demanding review, slow clearing the queue
Germany BaFin ~6 to 18 months by prior footprint KWG crypto-custody licence; simplified route for legacy holders ~53 (largest in EU) Institutional, strict, substance-over-form
Netherlands AFM ~9 to 12 months DNB crypto registration since 2020; prior checks cut fees ~23 Strict, substance-first, front-loaded scrutiny
France AMF ~6 to 10 months; fast-track for enhanced PSANs PSAN/DASP regime from the 2019 PACTE law, most mature on the continent ~12 Institutional, rigorous, consumer-protection focused
Poland KNF (not yet designated) No pathway open as of mid-2026 AML VASP register only; implementing act stalled ~0 Legislative deadlock; firms passporting in or redomiciling

How to read this

Speed and rigour tend to move together: the regulators that clear files fastest are not always the ones that ask the fewest questions, and a heavier process can mean a smoother supervisory relationship afterwards. Pick where your business, board, and lawyers actually are, because Article 59(2) requires real substance (an EU registered office and effective management there), and a letterbox entity is a standard ground for refusal. The licence passports regardless of where you obtain it.

Two practical notes from the current cycle: some member states closed their transitional windows early, so check the per-country deadlines before assuming you can keep operating; and at least one market (Poland) has no working authorisation pathway as of mid-2026, so firms there are passporting in from elsewhere. For the full per-country picture, see the jurisdiction guides.

Editorial. Not legal advice. Confirm current timelines, fees, and CASP counts with the relevant national competent authority and the ESMA register.