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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.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
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.
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!
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.
👉 Stay ahead of MiCA compliance—integrate Scorechain’s AML and risk monitoring solutions today!
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.
At Scorechain, we simplify MiCA compliance with our industry-leading crypto risk monitoring tools:
📍 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!
With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Germany.
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