CASP (Crypto Asset Service Provider)
Entities offering crypto-related services such as exchange, custody, or transfer. Under MiCA and AMLD6, CASPs must comply with AML/CFT obligations. AMLA will directly supervise large CASPs.
Entities offering crypto-related services such as exchange, custody, or transfer. Under MiCA and AMLD6, CASPs must comply with AML/CFT obligations. AMLA will directly supervise large CASPs.