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Do you want to start a business in Crypto in Germany? Well, then you will have to obtain a Germany CASP license to ensure full compliance. This license allows crypto companies to operate legally across the EU under the new MICA regulations. While the MiCA Regulation (EU) 2023/1114 entered into force in Germany, establishing unified standards for all crypto asset service providers (CASP) in the EU.
Germany is one of the most crypto friendly yet highly regulated markets in the EU, thus making it itself as one of the leading destinations for cryptocurrency businesses in the European union. The Federal Financial Supervisory Authority (BaFin) is the competent authority who issue the Crypto License in Germany. Therefore, businesses operating or planning to provide crypto asset services must adhere to MiCA EU wide provisions. At Enterslice we have expert professionals with a thorough knowledge of German law and BaFin requirements, ensuring that your compliance efforts are efficient and effective.
Connect with our Enterslice team for obtaining MiCA crypto asset service provider license in Germany and to explore the potential of the EU crypto market.
Germany Blockchain Tech (USD 124,674.2 Million by 2030)
CAGR of 87.4% from 2025 to 2030
Growing Interest in Tokenized Assets
Europe’s Top Jurisdictions for Cryptocurrency
Operate Across all 27 EU Member States
Young Population in Germany (10% of the Population)
Registration Validity for 10 Years
Enterslice Office Near Burj Khalifa
Ensure regulatory compliance and build trusted cryptocurrency services in Europe's robust financial hub through a Crypto License in Germany.
The list of requirements for a crypto license in Germany is as follows:
A minimum share capital of €125,000 (higher for some services) is required for registration of a GmbH or AG in Germany. These funds must be verified and deposited into a bank account.
At least one local director with experience in the financial sector must be appointed, and both directors and key persons must meet BaFin’s fit & proper criteria.
A development and implementation of internal rules to prevent money laundering and terrorist financing as per with the GwG and MiCA is a must. For this, an AML officer and a deputy are mandatory.
A registered office and real presence in the country are required for a Germany CASP license.
A description of infrastructure, cybersecurity policies, risk management processes and the internal control system.
The applicant company also needs to submit a detailed three-year plan with forecasts, strategy and business model description.
The applicant for the CASP license must disclose the beneficial owners, sources of capital and corporate structure.
The list of benefits of the Germany CASP License is as follows:
A CASP License in Germany under MiCA serves as official confirmation that a company comply with the strictest regulatory standards in Europe. This overall enhances the investor and client confidence and helps to build long-term partnerships.
It provides access to the single European market. Further, the company can provide crypto services in all EU countries without the need for repeat licensing.
It creates a legal certainty for business, while clear rules in the AML or KYC sphere and the protection of client assets reduce regulatory risks and create a predictable basis for development.
Germany is among the renowned EU leaders in implementing innovations in blockchain and fintech. Therefore, the company’s presence in this market strengthens its reputation as a reliable and technologically advanced player.
Crypto License in Germany enables a company to obtain support from a developed infrastructure, such as banks, legal advisors, and compliance providers. It helps businesses to simplify the launch and scaling of crypto projects. This way, the crypto license in Germany serves as a strategic tool for taking business to the next level.
A BaFin license grants the right to offer crypto services, sell, and distribute them across the entire European Union without the need for additional authorization in other member states.
The MiCA regulation and Germany’s national legislation, including the German Banking Act, clearly define the legal framework for Cryptocurrency activities.
The country also offers a favourable tax regime, such as capital gains on assets held for more than one year are taxed at a flat rate of 25%. It is one of the merits of Germany CASP license.
Compliance with AML/CFT (anti-money laundering and counter terrorism financing) standards enhances trust from clients, partners and investors. It is one of the substantial benefits of Germany CASP license.
The step-by-step process of the Germany CASP license is as follows:
Firstly, the applicant should go for Germany business setup and register a company such as GmbH (limited liability company) with a minimum capital of €25,000 or an AG (joint-stock company, capital of €50,000). For this, it is necessary to open a bank account, pay the stated share capital and follow by registering a local office. Additionally, BaFin may require evidence of real presence.
Secondly, the applicant company needs to prepare a three-year business plan describing the business model, financial forecasts and target markets. Provided AML/KYC policies are developed as per the GwG, including customer identification and transaction monitoring procedures. Additionally, the IT infrastructure and cybersecurity measures are described, and an internal control system is created.
This is the stage where the applicant company needs to appoint directors, at least one of whom should be a German resident or a specialist with work experience in Germany. While all the concerned managers should comply with the BaFin, such as fit & proper criteria (competence, reputation, no conflicts of interest). Also, the appointment of an AML officer and a deputy with relevant experience is a must.
After completing the above steps, the applicant company will have to file an application with BaFin with confirmation of paid-in capital and office registration. The government fee for reviewing the application is €10,750. In case of incomplete or inaccurate documents, the application can lead to delays and additional requests.
After successfully submitting the application, BaFin will conduct a review of the business model, the origin of capital, the company’s financial stability, corporate structure, and management qualifications. Also, the regulators will assess the implemented AML/KYC procedures and IT systems. If necessary, BaFin may request clarifications or additional documents.
After reviewing if all the documents and compliances are aligned accordingly, BaFin will issue the Germany CASP License, and hence the applicant company can start crypto services in Germany and throughout the EU and MiCA. Provided that the company is obliged to report regularly to the concerned regulator to maintain AML/KYC procedures and undergo inspections.
Germany Secures 36% of all EU MiCA Crypto Licenses. Get your CASP License in Germany under MiCA.
The list of documents required for the CASP license in Germany under MiCA is as follows:
A detailed business plan
A description of cryptocurrency operations and market entry strategy
A proof of the required share capital
The management structure and description of the AML/CFT
Audit Reports
The different types of activities covered by the Crypto License in Germany are as follows:
Some of the key facts about obtaining Germany CASP License are as follows:
The list of post Germany CASP license obligations is as follows:
The key points of Regulation 2026 pertaining to CASP license in Germany under MiCA are as follows:
The taxation of the MiCA crypto asset service provider license in Germany is as follows:
Secure your Germany CASP license with our experts at Enterslice.
With 10+ years of experience, Enterslice delivers specialized expertise in crypto, fintech, and regulatory licensing across global markets. We streamline the process of obtaining a CASP License in Germany under MiCA, ensuring complete compliance with BaFin and EU regulatory standards. Here’s why Enterslice is the trusted partner for crypto businesses:
Crypto license is a mandatory provision under BaFin authorization operating under MiCA. It provides a company with legal rights to provide services with crypto assets in Germany and the EU, including custody, exchange and platform management.
The list of businesses that require a crypto license in Germany includes custody of digital assets, wallet management, crypto exchanges, exchange services, trading on behalf of clients or on their own account, as well as advisory services on crypto services.
To obtain a CASP license in Germany under MiCA, a company must be registered as a GmbH or AG with a minimum share capital of €125,000, deposited in a verified bank account. The applicant must appoint fit-and-proper directors, including at least one local director with financial sector experience.
Strong AML and KYC policies in line with GwG and MiCA are mandatory, along with an appointed AML officer. A physical office in Germany, robust IT security and internal control systems, a detailed three-year business plan, and full disclosure of shareholders and sources of funds are also required for regulatory approval.
A Germany CASP License under MiCA enhances a company’s credibility by ensuring compliance with Europe’s strict regulatory standards, thereby boosting investor and client confidence. It enables unified access to the EU single market without the need for multiple licenses, while providing legal certainty through clear AML, KYC, and asset protection rules.
Backed by Germany’s strong fintech reputation, robust infrastructure, and transparent regulatory framework, the license supports business growth, scalability, and long-term trust in the European crypto market.
The Germany CASP License process involves company registration with the required capital and local presence, followed by preparation of a business plan, AML/KYC policies, and IT controls. The applicant must appoint fit and proper management and an AML officer, after which the application is filed with BaFin along with the prescribed fee.
Upon regulatory review and approval, BaFin issues the CASP License, allowing the company to offer crypto services in Germany and across the EU, subject to ongoing compliance.
The Germany CASP License is regulated by BaFin under MiCA and the German Banking Act, which requires a legal entity in Germany/EU, with €125,000–€150,000 capital depending on the service.
Applications should be in electronic, documents should be in German, and reviewed within three months. Additional key requirements include a business plan, IT setup, AML/CFT, and qualified management. Taxes apply, and fees vary by service. The license enables EU market access and mandates transparency, reporting, and innovation support.
After obtaining a Germany CASP license, companies must comply with ongoing BaFin oversight, including regular disclosure of financial statements, internal controls, and client-transaction data. Client assets must be strictly segregated from company funds to ensure protection in case of insolvency.
License holders are required to continuously update AML/KYC policies, strengthen IT and cybersecurity frameworks, and train staff on evolving regulatory requirements. Mandatory audits apply to medium and large entities, with detailed transaction disclosures, especially for foreign counterparties. Additionally, CASPs must adhere to MiCA requirements, including the travel rule, along with relevant national laws such as FinMADiG and KMAG.
In 2025, the Germany CASP licensing framework operates under the EU’s MiCA regime, with BaFin continuing as the competent authority. Existing crypto licenses are allowed during a transitional period, subject to the timely submission of a CASP application.
Enhanced AML/KYC obligations in line with MiCA and the TFR apply, along with stricter requirements for IT security and client asset protection. The legal segregation of clients’ funds from company funds remains a core regulatory principle.
MiCA-licensed crypto service providers in Germany are taxed at a corporate rate of about 15.83%, with capital gains taxed at around 25%. Bitcoin is VAT-exempt, though some tokens may be taxable based on their classification. All crypto transactions must be reported, and taxpayer registration is required within one month of commercial registration.
-- Testimonials
โEnterslice provides a clear roadmap for obtaining a CASP license in Germany. Their explanation simplifies complex crypto regulatory requirements effectively.โ
Verified Customer
โVery informative guidance for crypto businesses entering the German market. The licensing process and compliance requirements are explained clearly.โ
Verified Customer
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