Complete Crypto Asset Service Provider authorisation under MiCA via MFSA Malta — ideal for exchanges, custodians, and crypto advisors seeking EU market access through Malta's established crypto framework.
Three tiers to match your needs — from self-serve templates to fully tailored, submission-ready documents with ongoing regulatory support.
Complete MiCA CASP document set for MFSA Malta with guidance notes — aligned to MFSA and ESMA expectations.
Fully tailored MiCA CASP application for MFSA Malta — customised to your specific crypto services and operational model.
Done-For-You plus active regulatory support through the MFSA MiCA application process.
Every document required, built by regulatory experts and ready for submission.
Detailed plan covering crypto asset services, custody arrangements, technology infrastructure, and revenue model.
Governance arrangements, own funds requirements, management body fitness documentation, and organisational structure.
Comprehensive AML/CTF policy suite including Travel Rule compliance, transaction monitoring for crypto, and blockchain analytics integration.
Systems architecture, cybersecurity policy, penetration testing framework, incident response, and business continuity.
Operational risk, market risk, liquidity risk, and technology risk identification, assessment, and mitigation procedures.
Client asset segregation, complaints handling, disclosure requirements, conflicts of interest, and marketing compliance.
Don't need the full package? These documents are also available as standalone purchases.
Comprehensive anti-money laundering policy suite with crypto-specific Travel Rule compliance and blockchain analytics.
View document →Three-year business plan covering crypto services, technology infrastructure, revenue model, and market analysis.
View document →Cybersecurity policy, penetration testing framework, incident response, and business continuity documentation.
View document →Operational, market, liquidity, and technology risk identification, assessment, and mitigation procedures.
View document →Book a free consultation to discuss your requirements. We'll provide a fixed-price quote and get you moving within days.