CASP License Slovakia: Everything You Need to Know

Get MiCA-Compliant & Strengthen Your Crypto Compliance with Scorechain

With the introduction of the Markets in Crypto-Assets (MiCA) regulation, Slovakia has aligned its crypto licensing framework with the European Union’s new CASP (Crypto-Asset Service Provider) requirements.

All crypto exchanges, wallet providers, trading platforms, and payment services must transition from the current Slovak VASP (Virtual Asset Service Provider) registration to a CASP license to continue operating legally in Slovakia and across the EU.

At Scorechain, we provide blockchain analytics, risk monitoring, and AML compliance tools to help CASPs meet MiCA requirements effortlessly.

📅 CASP License Timeline in Slovakia

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).

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🔍 What is a CASP License in Slovakia?

A Crypto-Asset Service Provider (CASP) license is a regulatory approval required for businesses offering crypto-related financial services in Slovakia and across the EU. It ensures compliance with MiCA regulations, protecting investors and ensuring financial security.

✅ 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

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🛡️ MiCA & CASP License Compliance Requirements in Slovakia

To obtain a CASP license in Slovakia, businesses must meet specific regulatory requirements, including:

✔ Registration with the National Bank of Slovakia (NBS)
✔ Establish a local presence (at least one board member must be an EU resident)
✔ Meet minimum capital requirements (€125,000–€150,000 depending on services offered)
✔ Implement strong AML (Anti-Money Laundering) & KYC (Know Your Customer) policies
✔ Ensure compliance with FATF Travel Rule & real-time crypto transaction monitoring

🔎 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 Slovakia

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

🌍 Why Get Your CASP License in Slovakia?

📍 EU Passporting Benefits – Operate legally across all 27 EU countries
📍 Stable Regulatory Environment – Slovakia offers strong investor protection under MiCA
📍 Strategic Location – Positioned for seamless crypto business expansion in the EU

🚀 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 Slovakia.

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