Crypto-Asset Service Provider authorised under MiCA to provide one or more crypto-asset services in the EU.
A Crypto-Asset Service Provider is a legal person authorised under Title V of MiCA to provide services such as custody, exchange, execution of orders, placing, reception and transmission of orders, advice, portfolio management, and transfer services for crypto-assets. CASPs must meet governance, prudential, conduct, and operational resilience standards and benefit from EU passporting once authorised.
EU Markets in Crypto-Assets Regulation governing crypto-asset service providers and stablecoin issuers across the European Union.
FATF-aligned obligation requiring VASPs to share originator and beneficiary information for crypto-asset transfers.
Virtual Asset Service Provider as defined by FATF, providing exchange, transfer, custody, or issuance services.