Liechtenstein MiCA Class 3 CASP — Full EEA Passport, Exchange & Custody, 60,000+ Accounts

Listing Details

Jurisdiction

Liechtenstein

Regulator

Financial Market Authority (FMA) Liechtenstein

License Type

MiCA Class 3 Crypto-Asset Service Provider (CASP) — Highest Prudential Tier

Entity Type

MiCA Class 3 CASP — Fully Operational, EEA-Passported, Debt-Free

Description

100% of the equity in a Liechtenstein-incorporated Crypto-Asset Service Provider, MiCA-authorised by the Liechtenstein Financial Market Authority, debt-free and unencumbered. A ready-made European market-access platform with exchange and custody technology, fiat rails, and compliance infrastructure already in place — avoiding the 12–18 month timeline a new entrant faces to authorise from scratch and notify each member state. The Authorisation In force and passported across the entire EEA (450 million people), with no further national licences required. Authorised for five services: custody and administration, operation of a trading platform, exchange for funds, exchange for other crypto-assets, and transfer services. Held at Class 3, the highest of MiCA's three prudential tiers. Very few CASPs hold both trading-platform and custody permissions, and fewer still with EEA-wide passporting. Operational Status Approximately 60,000 registered retail accounts, plus B2B relationships with a regulated bank and a national retail distribution network. Order-book exchange with web and mobile front-ends. Live compliance stack including travel rule compliance, sanctions and PEP screening, on-chain monitoring, and identity verification. Institutional custody via a leading third-party provider. CHF and EUR deposit, withdrawal, and card acquiring capability. Full senior team in place, with its own office and local data storage. Corporate Status Debt-free and unencumbered; sale structured as a 100% equity transfer.

Key Highlights

• MiCA Class 3 CASP — the highest of MiCA’s three prudential tiers
• Passported across the entire EEA (450 million people) — no further national licences required
• Rare combination of trading-platform and custody permissions
• Approximately 60,000 registered retail accounts
• B2B relationships with a regulated bank and a national retail distribution network
• Order-book exchange with web and mobile front-ends
• Live compliance stack: travel rule, sanctions/PEP screening, on-chain monitoring, identity verification
• Institutional custody via a leading third-party provider
• CHF and EUR deposit, withdrawal, and card acquiring capability
• Full senior team, own office, and local data storage
• Debt-free and unencumbered — 100% equity transfer