Crypto License in Slovakia Under MiCA (CASP) Regulations
Launch Your Crypto Business in Slovakia
Slovakia is emerging as a promising jurisdiction for cryptocurrency businesses within the European Union. With the implementation of the Markets in Crypto-Assets (MiCA) Regulation, all crypto service providers must obtain a Crypto-Asset Service Provider (CASP) license to operate legally across the EU.
Registering a CASP license in Slovakia grants access to a simplified regulatory framework, full EU market access, and enhanced legal security under MiCA.
Comprehensive Service Packages for Establishing a Crypto-Licensed Company in Slovakia
Custom Package €4,500
- ✔ Free consultation with FinTech lawyers
- ✔ Guidance and information on licensing requirements
- ✔ Turnkey Company Formation in Slovakia
- ✔ Registered legal company address for 1 year
- ✔ Registration as CASP with the Regulator
- ✔ Full communication with the regulator for obtaining a CASP license
- ✔ Corporate documents
- ✔ Extended AML/KYC policy implementation
- ✔ Legal Support throughout the entire project
Additional services available upon request
- ✔ Assistance in hiring AML/MLRO officers
- ✔ Translated and apostilled corporate documents
- ✔ Local accounting filing services
- ✔ Assistance in hiring compliance officers and directors
- ✔ Business plan
- ✔ Legal framework for launching Your Token
- ✔ Opening of corporate account
Ready-Made solution upon request
- ✔ Registered company
- ✔ Registered legal company address for 1 year
- ✔ Active license
- ✔ Corporate documents
- ✔ Assistance with transfer of ownership
Why Choose Slovakia for a CASP License?
- EU-Wide Market Access – A Slovak-registered CASP license allows you to operate across all 27 EU countries through the passporting mechanism.
- Transparent Regulations – Slovakia provides clear regulatory guidance in alignment with MiCA, reducing compliance risks.
- Cost-Effective Licensing – Compared to other EU countries, Slovakia offers a cost-efficient and fast CASP licensing process.
- Business-Friendly Taxation – Slovakia offers competitive corporate tax rates and a favorable environment for startups.
- Stable Regulatory Environment – Slovakia follows strict EU laws, ensuring long-term business security and compliance.
What Services Does a CASP License Cover in Slovakia?
Under the new MiCA framework, businesses operating in Slovakia must obtain a Crypto-Asset Service Provider (CASP) license if they engage in:
- Crypto Exchange Services – Fiat-to-crypto and crypto-to-crypto transactions.
- Custodial Wallet Services – Secure storage and management of crypto assets.
- Crypto Payment Solutions – Facilitating payments and remittances in crypto-assets.
- Investment & Portfolio Management – Advising clients and managing crypto-asset portfolios.
- Stablecoin Issuance & Operations – Compliance with MiCA’s strict reserve requirements.
A CASP license in Slovakia ensures that your business operates legally throughout the EU without requiring additional national licenses.
MiCA (CASP) Compliance Requirements
As MiCA regulations take full effect by December 2024, all crypto companies in Slovakia must meet the following compliance criteria:
- AML/KYC Compliance – Enhanced anti-money laundering (AML) and know-your-customer (KYC) procedures.
- Operational & Financial Stability – Minimum capital requirements based on service type.
- Consumer Protection Measures – Transparent pricing, fair marketing, and secure fund management.
- Stablecoin Issuer Rules – Full reserve backing and regulatory oversight for issuers.
- Market Integrity Standards – Prevention of insider trading and market manipulation.
Failure to comply with MiCA (CASP) regulations will result in restricted access to the EU market and possible penalties.
We have over 10 years of experience in international consulting, licensing, and AML compliance.
Our experienced specialists are ready to support you through phone, email, and messengers.
Expertise in Regulated Industries Deep understanding of fintech, EMI, and gambling regulatory needs.
Full Project Coverage Comprehensive support from application to post-licensing.
Tailored Compliance Customized legal solutions for unique business requirements.
How to Obtain a CASP License in Slovakia?
Step 1: Register a company in Slovakia (LLC or joint-stock company).
Step 2: Apply for a CASP license through the National Bank of Slovakia.
Step 3: Implement AML/KYC policies and appoint a compliance officer.
Step 4: Open a corporate bank account and set up financial infrastructure.
Step 5: Prepare internal documentation to ensure MiCA compliance and regulatory readiness.
Timeframe: The CASP licensing process in Slovakia typically takes 3–6 months, depending on regulatory approvals.
Costs & Requirements for a CASP License in Slovakia
Estimated Costs:
- Company registration: from €2,500
- CASP license application: from €3,000
- Legal & Compliance Services: from €2,000
- Total Setup Cost: €7500 depending on required services.
Key Requirements for CASP Registration:
- A registered company in Slovakia
- Minimum capital requirements (set by MiCA based on service type)
- A compliance officer for AML/KYC procedures
- A transparent business structure and clear operational policies
- Compliance with consumer protection and security standards
Get Your Crypto License in Slovakia Today!
Stay ahead of MiCA (CASP) regulations and ensure full compliance for your crypto business across Europe. Contact us today for a free consultation and start your licensing process!
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