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– execution of orders
– placement
– transfer services
– reception and transmission of orders
- investment advice
– portfolio management
– Crypto-asset service provider authorised for any Class 1 service and:
– custody
– exchange of crypto-assets for fiat or other crypto-assets
– Crypto-asset service provider authorised for any Class 1 or Class 2 service and:
– operation of a crypto-asset trading platform
Feature/Category | CASP |
Type of company required to be eligible | GmbH or FlexCo (Limited Liability) |
Corporate taxation | 15% |
Minimum paid-up statutory capital | Class 1 CASP – EUR 50,000 |
Main requirements | – Minimum 3 directors’ majority preferably Local. – Physical office in Austria – Internal & external audit locally in Austria – Comply with DORA requirements |
Government Fees | – Class 1 – 3,000 EUR – Class 2 – 8,000 EUR – Class 3 – 10,000 EUR |
- Operational Resilience Policies
- Full IT and Cybersecurity Audit
- Third Party Risk Management
- Incident and Crisis Management Setup
- Regular Reporting and Documentation
- Opening of operational and clients bank accounts (worldwide).
- Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)
- Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit
- Provide outsourced Compliance & AML Support services
- Provide outsourced Risk Management services
- Assistance with finding local premises
- Assistance with Trademark & Brand Name registration
- Provide in-house trainings/seminars
- Provide Legal Opinions
- Provide DPO & GDPR Advisory services
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