CASP policies and governance
Where: EU / EEA. A regulatory support service for your licence project. It is not a licence in itself: a licence is granted to your company by the competent authority.
Where it is carried out
European Union and EEA — EU / EEA
Scope and authority as stated in our catalogue; the exact regime is confirmed with the regulator before any filing.
What the service covers
Core MiCA policies, conflicts, complaints, custody, execution and continuity according to scope.
How it runs
- A 20-minute callFree and without commitment: your project and the licence it serves, to confirm that this service is the right one.
- A firm quote before any signatureOur fees, and what is excluded, set out before you commit.
- The workCore MiCA policies, conflicts, complaints, custody, execution and continuity according to scope.
- DeliveryThe deliverables are handed over and explained to you.
Fees
On request — high-risk activity: the file first goes through enhanced compliance review; the price is given after that review.
- Excluding tax.
- A firm quote is issued before any signature. Government fees rebilled at cost, without commission.
- Regulatory capital, guarantees and the regulator's own fees are not included.
Documents required
- A valid passport for each shareholder and each director.
- Proof of address less than three months old.
- A description of the activity, the clients and the expected flows.
- Evidence of the source of funds, verified against an independent document from medium risk upwards.
- A signed beneficial-owner form.
This is our baseline, asked of every client. The list specific to this licence is given after the call, in your client space, once the file is launched.
Questions
Where is “CASP policies and governance” carried out?
European Union and EEA (EU / EEA).
How much does it cost?
On request: this activity is high-risk, and the file first goes through enhanced compliance review; the price is given after that review.
What does the service cover?
Core MiCA policies, conflicts, complaints, custody, execution and continuity according to scope.
Is this a licence in itself?
No. It is a regulatory support service. A licence is granted to your company by the competent authority, never by us, and no one can guarantee its decision.
Other licences — European Union and EEA
- Universal bank / credit institution authorisationEU / euro area
- Specialised / niche bankEU / EEA
- Digital bank / neobank with a banking licenceEU / EEA
- Branch of a third-country bankEU / EEA
- Acquisition of a bank / qualifying holdingEU / EEA
- Electronic money institution (EMI) authorisationEU / EEA
- Payment institution (PI) authorisationEU / EEA
- Small EMI registrationEU / EEA — according to national regime
- Small PI registrationEU / EEA — according to national regime
- AISP — account information servicesEU / EEA
- PISP — payment initiation servicesEU / EEA
- Combined AISP + PISPEU / EEA
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 23 September 2026. Regimes, capital and official fees change: each is checked again with the regulator before any filing. Nothing on this page is advice or a promise of approval.
Twenty minutes to frame your project, and start it now.
Free, with no conditions. We tell you at the end what we would do in your place — including building nothing at all, or staying where you are. The answer is often no, and we would rather say so before billing anything.
- Which jurisdiction holds for your case — and which would not.
- What it truly costs in year one, and the year after.
- What can make it fail, and at which point it happens.
Free, no commitment · Monday to Saturday, 9am to 1am Central European time — that is until 7pm in New York. French and English.