CASP License Estonia: Everything You Need to Know

Get MiCA-Compliant & Strengthen Your Crypto Compliance with Scorechain

Estonia has long been a hub for crypto businesses in Europe, but with the introduction of the Markets in Crypto-Assets (MiCA) regulation, companies must now obtain a CASP (Crypto-Asset Service Provider) license to continue operating legally.

With compliance deadlines approaching, crypto businesses must act now to secure their CASP license and ensure full regulatory compliance. At Scorechain, we provide blockchain analytics, risk monitoring, and AML compliance tools to help CASPs meet MiCA requirements effortlessly.

📅 CASP License Timeline in Estonia

To operate legally under MiCA, businesses must obtain a CASP license before the transition period ends:

📌 December 30, 2024 – MiCA regulations officially take effect.
📌 2025 TBD – Final deadline to submit CASP license applications (exact date subject to confirmation).

🔍 What is a CASP License in Estonia?

A Crypto-Asset Service Provider (CASP) license authorizes businesses to provide regulated crypto services under the EU MiCA framework. Any company offering crypto-related services in Estonia must transition from the existing Estonian VASP (Virtual Asset Service Provider) license to a CASP license before the MiCA deadline.

✅ CASP-Regulated Crypto Services Include:

• Crypto Custody & Wallet Services
• Crypto Trading & Exchange Platforms
• Fiat-to-Crypto & Crypto-to-Crypto Transactions
• Execution of Orders on Behalf of Clients
• Crypto Transfer & Payment Services
• Investment Advice & Portfolio Management for Crypto Assets

👉 Stay ahead of MiCA compliance—integrate Scorechain’s AML and risk monitoring solutions today!

🛡️ MiCA & CASP License Compliance Requirements in Estonia

To obtain a CASP license in Estonia, businesses must meet stringent regulatory requirements, including:

✔ Registration with the Estonian Financial Intelligence Unit (FIU)
✔ Local presence in Estonia (at least one board member must be an Estonian resident)
✔ Minimum capital requirements (€125,000–€350,000 depending on services offered)
✔ Strict AML (Anti-Money Laundering) and CFT (Counter-Terrorist Financing) policies
✔ FATF Travel Rule compliance & transaction monitoring solutions

🔎 How Scorechain Helps:
With Scorechain’s advanced blockchain analytics, your business can monitor transactions, detect illicit activity, and generate real-time compliance reports, ensuring full MiCA and AML compliance.

🚀 How Scorechain Supports CASP Compliance in Estonia

At Scorechain, we simplify MiCA compliance with our industry-leading crypto risk monitoring tools:

🔗 1. Automated Crypto Transaction Tracking

• Real-time risk scoring for crypto transactions
• Detection of suspicious wallet activities
• Compliance with EU AML & CFT regulations

🛡️ 2. FATF Travel Rule Compliance

• Automate sender & receiver identity verification
• Ensure secure VASP-to-VASP data exchange
• Reduce compliance risks with instant alerts

📊 3. Blockchain Risk Analytics & KYT (Know Your Transaction)

• Monitor on-chain activity for regulatory reporting
• Flag high-risk transactions linked to darknet markets, fraud, and sanctions
• Generate audit-ready compliance reports in minutes

⚖️ 4. Sanctions & Blacklist Monitoring

• Block transactions from sanctioned wallets & high-risk addresses
• Detect illicit financial activity before it escalates
• Ensure full transparency & regulatory compliance

🔹 Avoid regulatory penalties—integrate Scorechain’s compliance solutions now!

🌍 Why Get Your CASP License in Estonia?

📍 EU Passporting Benefits – Operate legally across all 27 EU countries
📍 Regulatory Stability – Estonia has a strong regulatory framework for crypto businesses
📍 Crypto-Friendly Ecosystem – Estonia is a recognized leader in blockchain innovation

🚀 Ready to become a fully compliant CASP? Let Scorechain handle your compliance challenges!

📢 Secure Your CASP License & MiCA Compliance with Scorechain

With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Estonia.

🔗 Book a Demo

‍