TFR / crypto Travel Rule compliance
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.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is carried out
European Union and EEA — EU / EEA
What the service covers
Originator/beneficiary process, controls and provider integration.
What is a CASP authorisation?
A crypto-asset service provider (CASP) is authorised under Regulation (EU) 2023/1114 (MiCA) by the competent authority of its home member state, then passports its services across the EU / EEA after notification. Minimum permanent capital (Annex IV): €50,000 for class 1, €125,000 for class 2, €150,000 for class 3. The transitional period of Article 143(3) ended on 1 July 2026 at the latest. This page: “TFR / crypto Travel Rule compliance”. The three classes compared →
Texts consulted on 30 September 2026 · Regulation (EU) 2023/1114 (MiCA) · ESMA, transitional periods
MiCA and CASP: every class, service and regime on one page →
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 workOriginator/beneficiary process, controls and provider integration.
- DeliveryThe deliverables are handed over and explained to you.
Fees
On request — after an enhanced compliance review.
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
Documents required
The list for « TFR / crypto Travel Rule compliance » is given after the call, in your client space. The baseline documents →
Our guides on this subject
Questions
Where is “TFR / crypto Travel Rule compliance” 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?
Originator/beneficiary process, controls and provider integration.
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 in the European Union and EEA
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.