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– 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.
– custody and administration of crypto-assets on behalf of third parties.
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Feature/Category |
MiCA License |
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Type of company required to be eligible |
Private limited liability company; (Besloten Vennootschap, BV) |
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Corporate Taxation |
• 19% on taxable profits up to €200,000. • 25.8% on taxable profits exceeding €200,000. |
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Minimum paid-up statutory capital |
The minimum paid-up capital required varies based on the specific type of financial license you are applying for. CRYPTO ASSET SERVICE TYPE – Reception and transmission of orders – €50,000 – Providing advice on crypto-assets – €50,000 – Execution of orders on behalf of clients – €50,000 – Custody and administration of crypto-assets for third parties – €150,000 – Operating a trading platform for crypto-assets – €150,000 – Placing of crypto-assets – €50,000 – Transfer services for crypto-assets on behalf of clients – €100,000 |
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Main requirements |
– At least one director residing in the Netherlands. – At least one shareholder (any nationality). – Registered office address in the Netherlands required. Depending on the license type, you may need to demonstrate that key operational functions are managed locally. – Local Manager recommended. – Audited financial statements required by a Dutch or EU-recognized auditor is highly recommended. – AML Officer (MLRO) required in the Netherlands. |
- 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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