Class 3 MiCA CASP, EEA-Wide
FOR SALE: Class 3 MiCA CASP, EEA-Wide
The Opportunity
- 100% of the equity in an EEA Crypto-Asset Service Provider, MiCA authorised, debt-free and unencumbered.
- A ready-made European market-access platform, exchange and custody technology, fiat rails and compliance already in place. A new entrant has to authorise from scratch, then notify every member state it intends to serve, twelve to eighteen months by market convention. This authorisation is already in force and passported.
The Authorisation
- EEA coverage: the entire European Economic Area, 450 million people, no further national licences needed.
- Scope: five services, custody and administration, trading platform, exchange for funds, exchange for other crypto-assets, and transfers.
- Class 3, the highest of MiCA's three prudential tiers.
- Very few CASPs hold both trading platform and custody permissions together, fewer still with EEA-wide passporting on top.
Ready to Operate
- Approximately 60,000 registered retail accounts, plus B2B relationships with a regulated bank and a national retail distribution network.
- Order-book exchange with web and mobile front-ends, plus a live compliance stack: travel rule, sanctions and PEP screening, on-chain monitoring, identity verification.
- Institutional custody through a leading third-party provider, deposits, withdrawals and card acquiring in EUR and other currencies.
- A full senior team in place, with its own office and local data storage.
Who This Suits
Exchanges and crypto groups entering the EEA, banks, brokers and payment institutions, custodians and fintech companies.
Asking EUR 5,500,000
DM @Fryecryptoguy
Email: Harrison@acquire.fi
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