EN#0312 – CySEC-registered CASP for sale
An opportunity to acquire a CySEC-registered Crypto-Asset Service Provider (CASP), offering an established regulatory status and existing operational setup. The entity is registered with CySEC and has submitted a MiCA application, providing a regulated basis for crypto-related services.
Key Highlights:
- Crypto-Asset Service Provider with CySEC in 2024 that submitted its MiCA application in January 2026 for the following services:
– Crypto-to-fiat
– Crypto-to-crypto
– Reception and Transmission of Orders (RTO)
– Custody
The entity has a minimum regulatory capital requirement of EUR 150,000.
- Compliance & Governance: Board of Directors and Compliance function are in place. Board members may consider remaining as Non-Executive Directors, and the Compliance function is willing to remain.
- Banking Infrastructure: Cyprus EMI EUR operational accounts are in place.
- Monthly Expenses: Ongoing monthly expenses range between EUR 10k – 15k, mainly consisting of regulatory fees and remuneration for the Board of Directors and Compliance.
This CySEC-registered CASP provides an acquisition opportunity with existing registration, a submitted MiCA application, established governance roles, and operational EUR accounts.
For further information on the sale of this CySEC-registered CASP, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.
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