An exceptional opportunity to acquire a fully authorised Crypto-Asset Service Provider (CASP) in Slovakia, providing immediate access to the European Union’s regulated digital asset market under the Markets in Crypto-Assets (MiCA) framework.
This turnkey structure combines active EU passporting rights, an established operational infrastructure, existing banking relationships, a qualified management team, and an active client base, allowing the buyer to launch or expand crypto-asset operations without undergoing the lengthy licensing process.
Overview of this Slovak CASP Company
The company is incorporated as a Slovak s.r.o. and is fully authorised by the National Bank of Slovakia (NBS) as a Crypto-Asset Service Provider (CASP).
Authorised under the MiCA framework, the company benefits from active passporting rights throughout the European Union and European Economic Area (EU/EEA), providing immediate access to one of the world’s largest regulated digital asset markets.
Key Features of this Slovak CASP
| Category |
Details |
| Jurisdiction |
Slovakia (European Union) |
| Legal Form |
Slovak s.r.o. |
| Regulator |
National Bank of Slovakia (NBS) |
| License Type |
Crypto-Asset Service Provider (CASP) |
| Regulatory Status |
Fully authorised under the MiCA framework |
| Passporting Rights |
Active across EU and EEA member states |
Licensed Activities
The company is authorised to provide a comprehensive range of crypto-asset services, including:
- Custody and administration of crypto-assets
- Exchange of crypto-assets for fiat currencies
- Execution of orders on behalf of clients
- Portfolio management services
- Crypto-asset advisory services
This broad regulatory scope supports both institutional and retail digital asset business models across multiple European markets.
Regulatory & Compliance Status
The company benefits from a fully implemented regulatory framework, including:
- Fully authorised under the MiCA framework
- Active EU/EEA passporting rights
- Fully compliant with MiCA and DORA requirements effective from 2026
- Qualified local directors approved by the regulator
- Approved AML Officer in place
- Minimum prudential capital of EUR 125,000 maintained
- Comprehensive compliance and governance framework implemented
Operational Infrastructure
The company includes an established operational framework designed for immediate business continuity, including:
- Existing relationships with EU-friendly banks
- Partnerships with payment institutions
- Turnkey operational infrastructure
- Qualified local management team
- Regulatory-approved compliance framework
- Optimised operational cost base within the European Union
This significantly reduces implementation time and operational complexity compared to establishing a new licensed entity.
Existing Client Base
The company already maintains an active commercial presence, including:
- 500+ registered clients
- 285 active clients
- 120+ registered sales agents
- 66 active sales agents
This provides immediate operational continuity and a solid foundation for future growth and expansion.
Strategic Advantages
Fully Authorised MiCA CASP
Immediate access to Europe’s harmonised crypto regulatory framework without waiting for a new licence approval process.
Active EU Passporting
The company is authorised to provide regulated crypto-asset services throughout EU and EEA member states under MiCA passporting rights.
Established Banking Relationships
Existing relationships with crypto-friendly European banks and payment institutions facilitate a seamless operational transition.
Existing Client Portfolio
The buyer acquires an operational business with an established client base and active sales network rather than a newly licensed entity.
Regulatory Readiness
The company is already structured to comply with both MiCA and DORA, reducing future regulatory implementation costs and operational risk.
Accelerated Market Entry
Acquiring this structure significantly shortens the time-to-market compared to establishing, capitalising, and licensing a new CASP from the ground up.
Ideal For
- Cryptocurrency exchanges
- Digital asset custodians
- Crypto brokerage firms
- Fintech companies
- Institutional digital asset service providers
- Investment platforms
- Web3 infrastructure providers
- International groups expanding into the European Union
Conclusion
This fully authorised Slovak CASP represents a rare opportunity to acquire a MiCA-compliant, operational, and passport-enabled crypto business with immediate access to the European digital asset market.
With active EU passporting rights, qualified management, established banking relationships, an existing client base, completed regulatory infrastructure, and compliance with both MiCA and DORA requirements, the company provides a turnkey, scalable, and institutionally positioned platform for launching or expanding regulated crypto-asset services across Europe.
Further details are available upon request, subject to standard confidentiality procedures and NDA.
