MiCA Licensing Support
Get Licensed. Stay Compliant. Expand Across Europe.
Get your crypto businesses meet MiCA requirements with full-service licensing and compliance support - from company setup to regulator filings and beyond.
*This service is offered by a trusted external partner in cooperation with CatalystPay.
Everything You Need to Become MiCA-Compliant
If you’re a crypto exchange, wallet provider, or token issuer — MiCA compliance is your ticket to scaling legally across Europe. Get there, fast and efficiently.
Build a Regulatory-Ready Foundation for EU Expansion
Before you can apply for a MiCA licence, your business needs to be structured to meet strict European compliance standards. Get guided support through incorporation, governance, and operational setup so you’re ready to move forward with confidence.
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Company Incorporation in an EU Member State
Register a legal entity in a MiCA-compliant jurisdiction, setting the stage for licensing and regulatory acceptance. -
Governance & Board Structuring
Build a compliant leadership and governance framework that meets EU requirements — including board roles, decision-making structures, and internal controls. -
Banking & Accounting Setup
Open business bank accounts and implement accounting systems that align with EU financial transparency and reporting standards.
Compliance & Risk Frameworks
Get the support needed to create a regulatory-safe environment with the right policies and protections in place. Key services cover:
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AML Policies Aligned with EU & FATF Standards
Deploy an anti-money laundering framework tailored for crypto, fully aligned with FATF guidelines and European AML directives. -
Cybersecurity & DORA Compliance
Strengthen your IT infrastructure and digital resilience to meet the cybersecurity standards of the Digital Operational Resilience Act (DORA).
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Capital Planning & Financial Controls
Develop your prudential risk plan, including reserve requirements, financial disclosures, and internal controls necessary under MiCA.
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KYC/KYB Onboarding Systems
Implement robust onboarding procedures with risk-based KYC (Know Your Customer) and KYB (Know Your Business) checks, including Enhanced Due Diligence for high-risk customers.
Licensing Application
Streamline your MiCA licensing journey with expert preparation and regulatory alignment. Key services:
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MiCA Application Preparation & Submission
All required documentation will be coordinated and compiled to ensure a strong, regulator-ready MiCA application. -
Regulator Liaison & Ongoing Communication
Our partner will take care of correspondence with regulators, handle queries, and ensure timely responses to keep your application process moving. -
EU Travel Rule (TFR) Compliance
All crypto transaction tracking and reporting mechanisms in line with the EU Transfer of Funds Regulation (TFR) will be managed. -
IT Security Audits & Regulatory Reporting Readiness
Get security audits to ensure full compliance with EU cybersecurity standards.
Ongoing Compliance Support
Stay compliant post-licensing in the long term and expand across the EU with confidence. Key Services Included:
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Regulatory Reporting & Audit Readiness
Ensure timely, accurate reporting to regulators and maintain audit-ready documentation and systems.
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AML Monitoring & Policy Updates
Continuously screen transactions, adapt policies to new threats, and meet evolving AML compliance requirements. -
EU Passporting & Market Expansion
Leverage your MiCA licence to operate across all EU member states with simplified cross-border compliance.
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Outsourced MLROs & Compliance Support
Access experienced compliance professionals without hiring in-house — including Money Laundering Reporting Officers (MLROs) and regulatory advisors.
Why work with CatalystPay?
We bridge the gap between crypto payments and MiCA compliance - giving your business the tools and support to scale with confidence.
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Deep Roots in Payments
Learn MoreWe’re a trusted payment provider. With 1,000+ merchant accounts opened and partnerships across 30+ acquiring banks, we know what it takes to power secure, scalable transactions for crypto and digital businesses.
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Trusted Compliance Partnership
Learn MoreWe work with a leading regulatory service provider backed by the International Compliance Association (ICA). That means you get access to top-tier MiCA licensing support, structured documentation, and real regulatory insight — all coordinated through us.
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Real Support, Tailored to Crypto
Learn MoreOur approach is hands-on, human, and built around your needs. Whether you're just starting out or scaling across borders, we’ll guide you step by step - with no ticket queues, no bots, and no guesswork.
Reviews from
Our Clients
Hear it from those already experiencing our service.
Working with CatalystPay has been an exceptional experience. Their team is fast and effective, always addressing our needs promptly and with good industry knowledge. The level of professional behavior and attention to detail they provide is remarkable. CatalystPay embodies everything you expect in a reliable partner, making them an invaluable part of our operations. Highly recommended!
Sandi Špenko, CEO
CryptoUnityFrom Our Blog
Frequently Asked Questions
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What is MiCA and who needs to comply?
MiCA (Markets in Crypto-Assets Regulation) is the EU’s new regulatory framework for crypto businesses. If you issue, trade, or custody crypto assets — including stablecoins — within the EU, you’ll likely need a MiCA licence to operate legally.
Find more information about MiCA here. -
Can you help my business become MiCA-compliant from scratch?
Yes. Whether you're a new startup or an existing crypto operator, our trusted partner can support the full journey — from incorporation and governance setup to licence application and ongoing compliance. -
How long does it take to get a MiCA licence?
Timelines vary based on your business model and readiness, but our partners typically help clients complete the process in 4–6 months from prep to approval — depending on regulator response times. -
Do I need a local compliance officer or MLRO?
MiCA requires businesses to have defined compliance roles. We can provide outsourced compliance officers and MLROs, giving you expert coverage without hiring in-house. -
Why go through CatalystPay instead of directly to a law firm?
We bring more than paperwork. As a payment provider trusted by over 1,000 merchants, we bridge your payment setup and regulatory strategy — offering an all-in-one path to becoming both compliant and commercially ready. -
Is there a grandfathering period for MiCA compliance?
Yes. Existing crypto service providers operating in the EU before MiCA takes full effect may benefit from a grandfathering period of up to 18 months, depending on the local implementation in each Member State. However, this grace period doesn’t exempt you from eventual compliance — starting your licensing process early is the safest way to avoid business disruption.
More information here: ESMA