Crypto Asset Service Provider (CASP) License – Ready for Activation

License Overview: A fully registered Virtual Financial Assets (VFA) / CASP entity under the Malta Financial Services Authority (MFSA), established in 2024. This company is ideal for buyers seeking to launch OTC crypto brokerage, crypto exchange, or digital asset services within the EU’s leading crypto regulatory framework.

Key Details: Incorporated: 2024

Bank Accounts: Not yet opened – clean entity

Capital Requirement: €125,000 (Tier 2 CASP)

Operational Scope:

Over-the-Counter (OTC) trading

Centralised Exchange capabilities

Tech Stack:

No software or IT infrastructure

No website

Ready for full customisation

Status: No prior activity – clean, dormant structure

No liabilities or debts

No employees or overheads – zero running costs

Fully compliant with MFSA’s VFA Act

Ideal For: Firms looking to fast-track entry into EU crypto markets

Operators launching a bespoke exchange or OTC desk

Investors seeking a regulated foundation for MiCA alignment

Acquirers aiming to build a tech solution on top of an approved license

For full documentation, MFSA compliance history, and onboarding guidance, contact us. NDA required.