Crypto License in France

France has emerged as a leading crypto hub in Europe, with a well-defined regulatory framework under the Autorité des Marchés Financiers (AMF).

With the introduction of the Markets in Crypto-Assets (MiCA) regulation, all crypto businesses operating in France must transition from their existing AMF registration to a CASP license.

This change brings stricter requirements - but also offers EU-wide licensing, enabling crypto companies to expand their services legally across all 27 member states.

What is a CASP License in France?

A Crypto-Asset Service Provider (CASP) license is required under MiCA for businesses offering crypto-related financial services in France and throughout the EU.
In France, the CASP license replaces the current Digital Asset Service Provider (DASP or PSAN) registration issued by the AMF.

You’ll need a CASP license if your company:

• Stores or manages crypto assets (custody services)
• Runs a trading platform or crypto exchange
• Offers fiat-to-crypto or crypto-to-crypto transfers
• Executes orders on behalf of clients
• Provides crypto payments or investment advice

MiCA & CASP Deadlines for France

December 30, 2024 - MiCA regulations officially take effect.

June 30, 2025 - Deadline for AMF-registered businesses to obtain a CASP license.

Delays can risk penalties or a service ban. Don’t wait until the last minute.

Key CASP Requirements in France

To apply for a CASP license, you must:

• Register with the Autorité des Marchés Financiers (AMF)
• Transition from PSAN/DASP to full MiCA compliance
• Have at least one EU-resident board member
• Hold a minimum capital of €125,000–€350,000
• Implement robust AML and KYC programs
• Comply with the FATF Travel Rule
• Monitor transactions for suspicious activity

How Scorechain Helps You Stay MiCA-Compliant

At Scorechain, we work with crypto businesses across Europe to simplify their compliance journey. Our platform brings everything you need to stay ahead of MiCA - without adding complexity to your day-to-day operations.

Crypto Transaction Monitoring

Get automated, real-time risk scoring for every transaction. Detect suspicious wallet activity and stay in line with EU AML standards.

Travel Rule Compliance

Scorechain connects directly with Notabene and CryptoSwift, making it easy to handle identity verification and secure data exchange between VASPs.

Blockchain Risk Analytics and KYT

Track wallet behavior, monitor on-chain risks, and generate audit-ready reports in minutes - with clear flags for fraud, darknet exposure, or sanction links.

Sanctions and Blacklist Monitoring

Screen wallets against global sanction lists and block high-risk addresses before transactions are confirmed.

Secure Your CASP License and MiCA Compliance with Scorechain

Scorechain supports over 150 financial institutions and crypto companies across the EU with advanced tools for crypto compliance, risk monitoring, and regulatory reporting.

If you're preparing to apply for a CASP license in France - or just want to see how our solution fits into your compliance strategy - we’re here to help.

🧠 FAQs About CASP Licensing in France

How long does it take to get a CASP license in France?‍

Most companies will need 3–6 months to complete the transition from PSAN to CASP, depending on their readiness.

Is PSAN registration still valid under MiCA?‍

Only temporarily. All AMF-registered businesses must obtain a CASP license by June 30, 2025, to stay compliant.

Can foreign companies apply for a CASP license in France?‍

Yes, but they must establish a legal presence and appoint an EU-based director.

‍