CNB Licensing and MiCA (CASP)

Do you operate (or plan to operate) in financial services and need to determine whether you require a CNB authorisation, registration, or approval? In regulated areas (payments, investments, funds, capital markets, cryptoassets), “good contracts” are rarely enough—your operating and compliance model must be built to withstand regulatory scrutiny.

PROXIMA LEGAL guides you through the entire licensing project: from the initial assessment, through preparation and filing of the application, CNB communications, and operational set-up—so your licence is commercially workable and sustainable long-term.

We typically support you with:

  • licensing strategy and regulatory classification of your activities (scope, options, key risks)
  • building a MiCA-ready entity as a turnkey solution
  • legal structure and governance (roles, responsibilities, control functions, outsourcing)
  • application preparation and supporting documents (consistent, regulator-ready documentation)
  • turnkey compliance (AML/CFT, risk, internal control system, client protection, marketing rules),
  • IT and security readiness (processes, vendors, audit trail, reporting)
  • representation before the CNB and post-licensing support (ongoing reporting, changes, EU expansion)
MiCA / CASP (cryptoassets):

If you provide cryptoasset services, we can deliver a MiCA-ready company tailored to your business as a turnkey solution. We prepare the core regulatory documentation for the authorisation process (service perimeter, governance/fit & proper, client asset safeguarding and custody, outsourcing and IT/security, AML, client-facing documentation).

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