Denmark is an EU jurisdiction where crypto-asset services are now regulated under the Markets in Crypto-Assets Regulation (MiCA). Companies providing crypto-asset services such as exchange, custody, transfer, execution of orders, portfolio management, advice, or operation of trading platforms must assess whether CASP authorization from the Danish Financial Supervisory Authority is required.
Our team is first-class experts in the field of launching and licensing commercial structures. We possess enormous expertise and knowledge to provide professional assistance on the way to get EMI-licenses, Forex, gambling and other areas.
General Information
| Regulator | Danish Financial Supervisory Authority (Finanstilsynet) |
| License Type | Crypto-Asset Service Provider (CASP) authorisation under MiCA. Covers exchange, custody, transfer, execution of orders, portfolio management, advice, and operation of trading platforms |
| Minimum Capital | €50,000 / €125,000 / €150,000 depending on services, or one quarter of annual fixed overheads (whichever is higher) |
| Time to Obtain | Several months on average under MiCA procedures, depending on application completeness and regulatory review |
| Passporting (EU) | Yes. CASP authorisation allows provision of services across the EU under the MiCA passporting regime |
| Local Office | Required. Company must be established in Denmark (or EU), with real presence, local management, and effective governance and compliance structure |
Regulation of crypto-market in Denmark
Denmark applies the EU MiCA framework to crypto-asset service providers. The Danish Financial Supervisory Authority is the competent authority responsible for authorising and supervising CASPs in Denmark. The regime applies to exchange, custody, transfer, execution of orders, placing, advice, portfolio management, and operation of trading platforms.
The key authorities are:
- Danish Financial Supervisory Authority (Finanstilsynet) — CASP authorisation and financial supervision;
- Danmarks Nationalbank — monetary and financial stability matters;
- Danish Tax Agency (Skattestyrelsen) — taxation;
- ESMA and EBA — EU-level MiCA guidance and regulatory coordination.
Generally, supervision of financial market-space, including crypto-market, is covered by national and EU-directives.
Our team is ready to help you obtain this permit, and gambling-license in Romania, Germany, Malta, Estonia and others. We work with all categories of commercial permits.
Benefits of getting a crypto-license in Denmark
Denmark is indeed appealing for starting a crypto-business, nevertheless, with tightening of rules for getting crypto-licenses recently, it became more regulated jurisdiction in this area.
Key advantages of Denmark for CASP authorisation include:
- EU passporting under MiCA;
- reputable Nordic regulatory environment;
- access to the EU market;
- strong financial infrastructure;
- clear supervisory framework under the Danish FSA;
- high credibility with institutional partners.
Requirement basis for getting a crypto-permit
CASP applicants must submit an application to the Danish FSA, including:
- business-plan;
- governance structure;
- description of services;
- AML/CFT policies;
- risk management framework;
- IT and cybersecurity documentation;
- safeguarding arrangements for client assets;
- capital confirmation;
- details of directors, management, shareholders, and beneficial owners.
How much does a crypto-license cost in Denmark?
The cost of this permit is based on plenty of third-party factors and is calculated individually. Our professionals provide you with preliminary price before cooperation begins.
Service range of our firm
We may help ensure compliance of CASP in Denmark with all licensing rules by providing fully-covering legal support, including interaction with governmental agencies, translation of documentation and client consultancy. Additionally, we’re ready to help with opening a banking account for your firm and offer other additional services upon request.
Our comprehensively-provided spectrum of services includes:
- formation of a business and financial plans;
- provision of all mandatory documentation for persons included in company structure;
- ready-made offshore bank licenses in Comoros, Vanuatu, Antigua and worldwide, extensive list of other permits;
- description of soft and internal mechanisms, including AML/Compliance.
We offer chance for a personal consultancy to review full list of normative parameters in more detail.
- We possess extensive expertise and highly-set qualifications in field of financial services, providing clients with professional support and advice.
- We individually bear in mind needs and goals of each client, offering personalized solutions to achieve maximum satisfaction.
- We follow systematic processes and highly-set standards of professionalism, providing clients with efficient and high-quality service.
- We provide a full spectrum of services, including firm registration, opening accounts and getting permits, providing fully-covering support at all phases of business-activity.
- We provide chance for personal consultancy; it allows clients to become more familiar with services offered and receive detailed answers to their questions.
- We simplify processes for clients by providing fully-covering services, including development of business-plans, strategies and mandatory documentation .
- We guarantee that all services provided comply with current legislative basis, ensuring legal transparency.
- Our experts provide clients with support at all phases of cooperation, promoting long-term partnerships and successful progress of their business-project.
We’re ready to guarantee fully-covering services, from opening and launching a firm to getting a permit. Our experts are always ready to help you select ideal options. If you have any questions, don’t hesitate to contact numbers provided. Our professionals may provide detailed answers and advice, simplifying process of launching a crypto-business in Denmark.
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