Legal & Compliance

What a MiCA CASP License Actually Requires
Legal & Compliance

What a MiCA CASP License Actually Requires

by Clara Whitfield

MiCA CASP license requires €125K-€150K capital, a full-time compliance officer, and 12-24 months of NCA review. Most VASPs won’t clear all five blockers.

What is KYB Checks
Legal & Compliance

What is KYB Checks

by Clara Whitfield

KYB check and KYC to verify identity and legitimacy of business entities.

Fintech Regulation
Legal & Compliance

Fintech Regulation

by Clara Whitfield

Fintechs face rising compliance demands as regulatory oversight expands in the USA & EU.

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