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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.
– for any crypto-asset services under Class 2 and:
– custody and administration of crypto-assets on behalf of third parties
Feature/Category | CASP / MiCA |
Type of company required to be eligible | Limited liability company |
Corporate taxation | 10% – 24% |
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 | – At least one Director must be resident in EU, preferably local – Physical office in Slovakia – Local AML officer – Audited Financial Statements must be submitted by local Auditor in Slovakia – Local Manager |
Timeframe | A complete application is normally decided upon approval approximately within 8-9 months approximately from the date of filing. |
- 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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