CASP License Germany: Everything You Need to Know

Get MiCA-Compliant & Strengthen Your Crypto Compliance with Scorechain

Germany is one of the most crypto-friendly yet highly regulated markets in the EU. With the introduction of the Markets in Crypto-Assets (MiCA) regulation, all crypto service providers operating in Germany must transition from BaFin registration to a CASP (Crypto-Asset Service Provider) license to ensure full compliance.

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

📅 CASP License Timeline in Germany

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).

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

🔍 What is a CASP License in Germany?

A Crypto-Asset Service Provider (CASP) license is required for companies providing crypto-related financial services in Germany and across the EU under MiCA regulations.

The CASP license replaces the current BaFin (Federal Financial Supervisory Authority) registration for crypto businesses, ensuring compliance with MiCA and AML laws.

✅ 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 Germany

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

✔ Registration with the Federal Financial Supervisory Authority (BaFin)
✔ Establish a local presence in Germany (at least one board member must be an EU resident)
✔ Meet minimum capital requirements (€125,000–€350,000 depending on services offered)
✔ Implement robust 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 Germany

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 Germany?

📍 Strongest Crypto Regulation in Europe – Germany has one of the most robust financial regulatory frameworks in the EU
📍 EU Passporting Benefits – A CASP license in Germany allows businesses to operate legally across all 27 EU countries
📍 Access to Institutional Markets – Germany is a key financial hub, making it easier to attract institutional crypto investors

🚀 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 Germany.

🔗 Book a Demo

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