Welcome!
CASP Authorisation Specialists
Securing Your CASP Authorisation Success
We guide crypto and fintech firms through the CASP registration process.
From compliance to readiness, we make authorisation seamless.
Intercept Technologies
CASP Applications Guided to Success
How We Support Your CASP Journey
We simplify complex regulatory requirements so your crypto or fintech business can achieve CASP authorisation efficiently and confidently.
From compliance assessments to policy creation and regulatory submissions, we provide end-to-end support. Our team ensures you meet MiCA and CBI expectations without unnecessary delays or costs.
Assessing Regulatory Readiness
We review your current policies, procedures, and governance structure to identify compliance gaps before submission.
Preparing CASP Application Documentation
We help compile and align your application materials — from AML policies to risk frameworks — ensuring full regulatory alignment.
Consulting
Services
CASP Key Facts Document (KFD) Preparation
We help you create a regulator-ready Key Facts Document tailored to your crypto services.
IT Risk and Operational Resilience Review
Comprehensive IT Risk Questionnaire and evaluation to identify vulnerabilities.
CASP Compliance Gap Analysis
We perform an end-to-end review of your compliance framework. Identify gaps in governance, AML, data protection, and risk management early.
DORA Policy Development and Alignment
Our experts design or refine your ICT and incident response policies. Ensure consistency with DORA Articles on governance, monitoring, and outsourcing.
Business Impact Assessment (Outsourcing)
Assess critical outsourcing arrangements and third-party dependencies. We map operational, data, and regulatory risks in line with DORA and MiCA.
Build a compliant foundation for your CASP authorisation with expert-led assessments and policy alignment.
About
We Deliver Measurable Compliance Outcomes
Proven results through structured CASP readiness, regulatory alignment, and documentation excellence.
Our consultancy drives measurable progress toward CASP authorisation under MiCA. We combine technical, legal, and governance expertise to help crypto and fintech firms meet Central Bank expectations — efficiently and transparently.
