Preparation for CASP license
- Necessary adjustments of the organization
- adaptation of capital and own funds to the requirements
- provision of managerial staff with appropriate competences
- appointment of an AML inspector
- appointment of an internal controller
- Outsourcing
- proper qualification and handling of outsourcing (which services used by CASP are not subject to outsourcing regulations, which constitute outsourcing, implications)
- development of internal and contractual documentation
- Legal qualification of products for specific crypto services
- correct legal qualification of the services to be provided (which crypto service, whether the service is regulated or exempted)
- Product customization
- the correct process of establishing a relationship with the customer (onboarding)
- operation in the territory of the Republic of Poland vs. cross-border operations (passporting, reverse solicitation)
- IT infrastructure and security
- identification of IT systems that will be used in CASP operations
- development of a description of security infrastructure and processes
- identification of cloud solutions used by the future CASP
See also:
Preparation for ART licence
legal qualification - documentation - internal organisation
Preparation for ART licenceWhat DLK provides with the ART licence
application - model procedures and documentation - procedure
What DLK provides with the ART licenceRequirements and stages of the ART licence
organisation - documentation - capitals
Requirements and stages of the ART licenceCASP license requirements and stages
organization - documentation - capitals
CASP license requirements and stagesWhat DLK provides with the CASP license
application - model procedures and documentation - procedure
What DLK provides with the CASP license