Estonia CASP License under Mica

At GFSC Global, we make getting your Estonian cryptocurrency license fast, compliant, and hassle-free.

Our experts handle every step—from preparing your application to securing full MiCA-compliant CASP authorization—so you can focus on growing your crypto business instead of dealing with complex regulations.

With Estonia’s business-friendly environment and our proven track record, you’ll gain legal certainty, EU market access, and the credibility your clients demand.

Start your licensing process with us today and be ready before new EU rules take full effect.


Authorizations are granted by the Estonian Financial Supervision and Resolution Authority (ESFRA).

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Classes of CASP Licensesin Estonia

As of January 1, 2025, companies are required to comply with the Markets in Crypto Assets Regulation (MiCA) and Digital Operational Resilience Act (DORA), which establishes uniform standards across all EU countries, and which provides for the possibility of obtaining the following Classes of CASP Licenses:

– reception and transmission of orders on behalf of third parties; and/or
– providing advise on crypto-assets; and/or
– execution of orders on behalf of third parties; and/or 
- placing of crypto-assets

– exchange of crypto-assets for fiat currency that is legal tender;
– exchange of crypto-assets for other crypto-assets;
– operation of a trading platform for crypto-assets.

– for any crypto-asset services under Class 2 and:
– custody and administration of crypto-assets on behalf of third parties

Company Formation Austria

Estonia CASP License Overview& Key Requirements under MiCA

Below please find features of the particular category in more details:

Feature/Category

CASP

Type of company required to be eligible

Domestic, Private Limited Company

Corporate taxation

15%

Minimum paid-up statutory capital

Class 1 CASP – EUR 50,000
Class 2 CASP – EUR 125,000
Class 3 CASP – EUR 150,000

Main requirements

– Minimum 3 directors’ majority preferable in the country

– Physical office in Estonia

– MLRO, CRO, CCO, CEO

– Internal & external audit

Government Fees

3,000 EUR approx.

Approximate Timeframe

A complete application is normally decided upon approval within 8 months from the date of filing.

 

DORA SERVICES

What we provide:

  1. Operational Resilience Policies
  2. Full IT and Cybersecurity Audit
  3. Third Party Risk Management
  4. Incident and Crisis Management Setup
  5. Regular Reporting and Documentation

Apply for ourEstonia Cryptocurrency LicenseServices

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"*" indicates required fields

This field is for validation purposes and should be left unchanged.

We recommend that you always check your spam/junk folder for legitimate emails that have been sent there by mistake and add “corporate@gfscglobal.com” to your White List or Safe Sender List.