Regulated United Europe OÜ
Registration number: 14153440
Anno: 16.11.2016
Phone: +372 56 966 260
Email: info@rue.ee
Address: Laeva 2, Tallinn, 10111, Estonia
MiCA · CASP · Buy a Ready-made company in the EU
MiCA license for sale
Acquire a registered European crypto company with a VASP/CASP licence or a filed MiCA application — bank account, paid-up capital and compliance team already in place.
- Live VASP/CASP licence or filed MiCA application
- Bank account and paid-up share capital included
- Full MiCA documentation package ready
- Ownership transfer in weeks, not months
Available Now
Ready-Made MiCA Licensed Company — Netherlands
Ready-made company licensed under MiCA and available for acquisition by clients seeking regulated EU market entry.
€1,100,000
One-time acquisition. Contact us for payment structure.
Package includes (8)
- 3 bank accounts (Bank Frick, ING Bank, ABN AMRO Bank)
- Programme of operations and business plan
- AML/CFT and KYC documentation
- ICT systems and cybersecurity documentation
- Client asset segregation and safeguarding procedures
- Custody and administration policy
- Trading platform rules
- Exchange service policy
Why founders work with us
- 2018 in crypto structuring since
- 27 EU/EEA states via passporting
- 4–6 wks typical ownership transfer
- € 150 k max paid-up capital included
What makes a ready-made CASP company valuable
Every entity we offer is a fully operational legal structure — not a shell. You acquire a compliant business ready to trade under EU rules.
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Registered legal entity
Full corporate documentation confirming legal capacity and regulatory compliance from day one.
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Open bank account
An active account simplifies operations and signals transparency to partners and regulators.
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Paid-up share capital
Capital of €50k, €125k or €150k contributed per MiCA class — proof of financial soundness.
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Physical office
A local presence in the country of registration enables prompt interaction with supervisors.
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AML/KYC officer
An appointed local compliance officer responsible for AML/CTF obligations is already in place.
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MiCA document package
Compliance policies, ICT/DLT and custody procedures aligned with EU crypto-asset standards.
MiCA capital classes — choose your service scope
Class 1
€50,000
min. capital
- Reception & transmission of orders
- Advice on crypto-assets
- Order execution and transfers
- Lightest prudential requirement
Most requested
Class 2
€125,000
min. capital
- Custody & administration of assets
- Exchange crypto for funds or crypto
- Placing of crypto-assets
- Most requested service scope
Class 3
€150,000
min. capital
- Operation of a trading platform
- Full CASP service range
- Highest prudential requirement
- For exchange-grade operators
What's inside the MiCA documentation package
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AML/CTF policies
Procedures for identifying and preventing financial crime, plus a comprehensive risk assessment.
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Governance & conflicts
Conflict-of-interest management and internal controls ensuring transparent corporate decisions.
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Client asset custody
Rules for segregation and security of crypto-assets and client funds with operational risk controls.
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ICT & DLT framework
Documented infrastructure, security systems and incident management for critical ICT services.
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3-year financial plan
Projected accounting plan, own-funds calculations and evidence of prudential compliance.
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Whistleblowing (Art. 116)
Staff awareness of regulatory duties and reporting mechanisms per Article 116 of MiCA.
Ready-made company vs. licensing from scratch
| Ready-made CASP | From scratch | |
|---|---|---|
| Time to market | 4–6 weeks | 9–12 months |
| Bank account | Already open | Applied separately |
| Share capital | Contributed | To be funded |
| Compliance team | In place | To be recruited |
| Regulatory risk | Pre-vetted | Application risk |
| Track record | Existing entity | Newly formed |
Honest view: is acquisition right for you?
Advantages
- Immediate, compliant market entry without the full authorisation timeline
- Bank account, capital and office already established
- Local AML/KYC officer and policies in place
- Existing corporate history strengthens partner and regulator confidence
Considerations
- Higher upfront cost than registering a new entity from zero
- Mandatory due diligence on the target's history before transfer
- Regulator notification and change-of-control approval may apply
- Service scope is fixed to the company's licensed class
How the acquisition works
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Discovery & scope
1–3 daysWe align on your target service class, jurisdiction and budget, then shortlist suitable entities.
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Due diligence
1–2 weeksOur lawyers verify corporate documents, licences, bank status and internal policies for MiCA compliance.
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Agreement & terms
3–5 daysWe structure the share purchase agreement, escrow where needed, and the transfer roadmap.
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Ownership transfer
2–3 weeksWe execute the transfer, update state registers and notify the regulator on change of control.
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Handover
1 weekYou receive full corporate access, banking and documentation, ready to operate.
Standard deal terms
- Asset
- Shares of a registered EU crypto company (CASP/VASP)
- Licence status
- Live VASP/CASP licence or filed MiCA application
- Included
- Bank account, paid-up capital, office, compliance officer
- Payment
- Bank transfer, escrow available for larger deals
- Legal support
- Full transaction support by Regulated United Europe
- Confidentiality
- NDA signed before any target details are disclosed
Indicative cost structure
- Company & licence value Depends on class & jurisdiction
- On request
- Paid-up share capital Per MiCA service class
- €50k–€150k
- Legal & transfer support Quoted after scoping
- Fixed fee
- Regulator & notary costs Pass-through, jurisdiction-based
- At cost
Total
Tailored quote
Who this is for
A good fit
- Founders who need to launch in the EU within weeks
- Exchanges and brokers expanding into regulated markets
- Investors acquiring a compliant, bankable structure
- Teams that prefer a vetted entity over a fresh application
Not a fit
- Projects without a clear AML/compliance commitment
- Buyers seeking an unregulated shortcut around MiCA
- Those needing services outside the licensed class
MiCA at a glance
The Markets in Crypto-Assets Regulation (MiCA) is the EU’s unified framework for crypto-asset service providers. A CASP authorised in one member state can passport its services across the EEA.
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One licence, 27 markets
A MiCA/CASP authorisation can be passported across all EU and EEA member states without separate local licences.
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Tiered capital
Minimum own funds of €50k, €125k or €150k apply depending on the crypto-asset services provided.
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Ongoing obligations
Authorised firms must maintain AML/CTF controls, custody safeguards, ICT resilience and regular reporting.
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Consumer protection
MiCA enforces transparency, market-abuse prevention and clear governance for crypto-asset services.
Popular jurisdictions for ready-made entities
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Lithuania
Fast-moving EU fintech hub
- Established VASP/CASP base
- Efficient regulator
- Strong banking access
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Czech Republic
Cost-effective EU entry
- Streamlined registration
- Central EU location
- Competitive operating costs
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Poland
Large regulated market
- Growing crypto sector
- Skilled compliance talent
- Robust banking network
Pre-purchase due diligence checklist
- Verify the licence status and service class
- Review corporate documents and ownership history
- Confirm bank account standing and balances
- Audit AML/CTF policies and the compliance officer
- Check share capital is paid up and registered
- Assess any liabilities, claims or regulatory notes
- Plan the change-of-control regulator notification
- Agree escrow and transfer milestones
- MiCA
Markets in Crypto-Assets Regulation — the EU framework governing crypto-asset service providers across the EEA.
- CASP
Crypto-Asset Service Provider — a firm authorised under MiCA to provide crypto-asset services such as custody, exchange or trading.
- VASP
Virtual Asset Service Provider — the earlier registration regime now transitioning into MiCA authorisation.
- Passporting
The right of an authorised CASP to offer services across all EU/EEA member states under a single licence.
- Own funds
The minimum regulatory capital a CASP must hold — €50k, €125k or €150k depending on its service class.
Frequently asked questions
How long does it take to buy a ready-made MiCA company?
Most ownership transfers complete in 4–6 weeks, including due diligence, the share purchase agreement and regulator notification on change of control.
What is included in the purchase?
A registered legal entity with its VASP/CASP licence or filed MiCA application, an open bank account, paid-up share capital, a physical office and an appointed AML/KYC officer.
How much share capital is required?
MiCA sets minimum own funds of €50,000, €125,000 or €150,000 depending on the crypto-asset services your company is licensed to provide.
Can the licence be used across the EU?
Yes. A MiCA/CASP authorisation can be passported across all EU and EEA member states without obtaining separate national licences.
Do you provide legal support during the deal?
Regulated United Europe provides full transaction support — document verification, MiCA compliance review, ownership transfer and register updates.
Regulatory disclaimer
Acquiring a licensed entity is subject to due diligence and, where applicable, regulator approval of the change of control. Capital thresholds and service classes follow MiCA and may vary by jurisdiction. This page is informational and not legal advice.
Enter the EU crypto market in weeks, not months
Confidential · NDA before any details are shared
