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Part 1 of 3

The doors into the regime

Every legitimate MiCA authority was obtained through one of a small number of doors — and knowing the doors is what lets you read a register entry, or an entity’s claim, precisely. This part names each door and what comes through it.

Door one: the CASP authorisation

The main door. A legal person applies to its home member state’s authority, files the harmonised application, survives the completeness and quality review, and receives an authorisation naming which of the ten services it covers. The grant is valid across the Union — the register entry it produces is the one everything in part 3 checks.

Check yourself

What exactly does a CASP authorisation name, beyond the firm?

Door two: the notification, for firms already licensed

A credit institution, investment firm, e-money institution, fund manager, central securities depository or market operator does not re-apply from scratch: it notifies its authority at least 40 working days before providing crypto-asset services — for some of them, only the services matching their existing licence. The register consequence matters for part 3: these firms’ crypto authority traces to a notification against an existing licence, not to a fresh CASP grant.

Check yourself

A major bank offers crypto custody but has no CASP authorisation of its own. Is something wrong?

Doors three and four: the issuer titles

Token issuers enter elsewhere, as the course’s Section 4 teaches from zero: an ART issuer through its own bespoke authorisation (or a credit institution’s door), an EMT issuer only as a credit institution or e-money institution with a notified white paper. For register purposes the trace differs again: an EMT claim is checked against the white-paper register and the issuer’s e-money or banking licence, not against the CASP roll.

The corridor: taking a licence across borders

One authorisation, thirty markets — but not silently. A CASP intending to provide services in more than one member state submits the list of states, services and start date to its home authority, which passes it on within 10 working days. So a firm’s lawful footprint is knowable: home state, named services, and the states it notified for.

Check yourself

An entity authorised in one member state is marketing hard in yours. What makes that lawful — and checkable?

So whatSo what — when anyone says “we are licensed”, ask which door: a CASP grant, a notification against another licence, an issuer title? Each door leaves a different paper trail, and part 3’s method follows the trail the claimed door should have left.

Regulation (EU) 2023/1114 (MiCA) · applicable — this binds · verified 2026-08-26 · Read the text ↗

As at — instrument lifecycle stages verified 2026-08-26 to 2026-08-27, per instrument (each citation above shows its own date); register figures are from the dated snapshots of 24 August 2026. The doors read from the held Regulation text (Arts 16, 48, 59, 60, 63, 65) for this part.

Next — Part 2: The registers, and the watch →