Crypto License in Estonia: Everything You Need to Know
Need a CASP license in Estonia? Learn what’s required under MiCA, key compliance deadlines, and how Scorechain can help your crypto business stay compliant.
Need a CASP license in Estonia? Learn what’s required under MiCA, key compliance deadlines, and how Scorechain can help your crypto business stay compliant.
Estonia has long been one of Europe’s most progressive jurisdictions for crypto - a pioneer in digital identity, blockchain innovation, and crypto regulation. But with the arrival of MiCA (Markets in Crypto-Assets Regulation), the game is changing across the entire EU.
If you’re running a crypto business in Estonia, you’ll need to transition from a VASP registration to a full CASP license to keep operating legally. Whether you're offering wallets, trading services, or crypto payments, MiCA sets the new standard - and Estonia is aligning fast.
Here’s what you need to know to get compliant.
The CASP license (Crypto-Asset Service Provider license) is now required for any company offering crypto-related services in the EU. In Estonia, this means replacing your existing VASP registration with a MiCA-compliant CASP license, regulated by the Estonian Financial Intelligence Unit (FIU).
You’ll need a CASP license if your business provides services such as:
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Estonia is moving fast - and so are the EU-wide compliance deadlines under MiCA. Here’s the key timeline:
If your company is currently registered as a VASP in Estonia, you’ll need to complete the transition to a CASP license before the grace period ends.
To apply for and maintain a CASP license in Estonia, you must meet strict regulatory conditions:
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Meeting Estonia’s CASP requirements doesn’t have to be a struggle. Scorechain offers everything you need to manage risk and meet EU crypto compliance - all in one place.
Real-time risk scoring for incoming and outgoing crypto transactions, with alerts for suspicious behavior and red flags.
Through direct integration with Notabene and CryptoSwift, Scorechain lets you automate sender/receiver verification and secure data exchange between VASPs.
Monitor wallet activity across multiple chains, detect exposure to darknet markets or sanctioned entities, and generate ready-to-file reports.
Prevent transactions with sanctioned addresses and stay ahead of global enforcement lists - including OFAC, EU, and UN data.
With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Estonia.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
