Corporate & Licence
- EU-based CASP company
- CASP licence issued in 2026
- New non-operational company structure
- No prior commercial activity
Permitted Activities
- Broad CASP scope covering custody, exchange, transfer and order-related services
- Crypto-to-fiat, fiat-to-crypto and crypto-to-crypto service permissions included
Infrastructure & Readiness
- Custody infrastructure LoI in place
- Safeguarding bank LoI in place
- IDV provider arrangements in progress
- Preliminary compliance and security roles pre-agreed
- No proprietary software included
Compliance & Status
- Non-operational company
- No prior commercial activity
- MiCA/CASP-focused regulatory structure
Deal Terms
- Asking price: €5,000,000 for 80%
- Full buyout possible via option for remaining 20%
