Italy Crypto License & Compliance
Italy supervises crypto-asset service providers under the Markets in Crypto-Assets (MiCA) framework through the Organismo Agenti e Mediatori / CONSOB (OAM/CONSOB). Firms that offer services such as exchange, custody, advisory, and other crypto-asset services must obtain CASP authorization from the national competent authority. This authorization process includes meeting various prudential, governance, and anti-money laundering (AML) requirements before firms can serve clients within the European Union. The transition from legacy VASP registers to the new MiCA framework is set to be completed by July 1, 2026, providing a clear timeline for compliance and operational readiness.
In Italy, the importance of having a robust software compliance architecture cannot be overstated. With the evolving regulatory landscape under MiCA, firms must ensure that their technology solutions are not only compliant but also adaptable to future changes. Block Intelligence partners with legal experts to provide a comprehensive compliance framework that integrates seamlessly into your operations, ensuring that your business can thrive in a regulated environment.
OAM/CONSOB · MiCA
| Regulator | Organismo Agenti e Mediatori / CONSOB (OAM/CONSOB) |
|---|---|
| Framework | Markets in Crypto-Assets (MiCA) — CASP authorization |
| Registration / license | CASP authorization (national competent authority) |
| Capital (indicative) | €50,000–€150,000 depending on CASP class; plus own funds requirements |
| Timeline (indicative) | Typically 3–6 months; national transition from legacy VASP registers through 1 July 2026 |
| Passporting / scope | EU passporting available to other member states once authorized in home member state. |
| Last reviewed | 2026-03-01 |
- Capital: €50,000–€150,000 depending on CASP class; plus own funds requirements
- Timeline: Typically 3–6 months; national transition from legacy VASP registers through 1 July 2026
- Regulator: OAM/CONSOB
- Scope: Covers exchange, custody, advisory, and other CASP services
Compliant products we build
Select a product to see Italy-specific compliance scope and development services.
Technical compliance in software
- KYC/AML onboarding with document verification and liveness checks
- Transaction monitoring, velocity limits, and sanctions screening
- Travel Rule messaging integration where required
- Admin compliance dashboards with audit logs and export APIs
- Role-based access, data retention, and encryption at rest/in transit
- MiCA-ready CASP operational and prudential reporting data exports
- Complaint handling workflows and conflict-of-interest logging
- White paper / disclosure document hosting for token offerings where applicable
Related build services
Legal partner workflow
Independent counsel in Italy handles licensing and regulatory advisory. Block Intelligence coordinates delivery.
- Entity structuring and licensing or registration strategy
- Drafting AML/CFT policies, risk assessments, and governance frameworks
- Regulatory filings, correspondence with supervisors, and ongoing advisory
- Coordination with local counsel for tax, employment, and corporate matters
- CASP authorization application to OAM/CONSOB and EU passporting strategy
Frequently asked questions
- What is MiCA?
- MiCA stands for Markets in Crypto-Assets, a regulatory framework in the EU for crypto-asset service providers.
- How long does the CASP authorization process take?
- The CASP authorization process typically takes 3 to 6 months.
- What are the capital requirements for a CASP in Italy?
- Capital requirements range from €50,000 to €150,000 depending on the CASP class.
- Who regulates crypto services in Italy?
- Crypto services in Italy are regulated by the Organismo Agenti e Mediatori / CONSOB (OAM/CONSOB).
- What services require CASP authorization?
- Services such as exchange, custody, and advisory require CASP authorization under MiCA.
- Can I operate a crypto business in Italy without a license?
- No, you must obtain CASP authorization to operate legally in Italy.
- What is the role of Block Intelligence in compliance?
- Block Intelligence provides technology solutions that integrate compliance controls, while legal partners handle licensing.
Build compliant in Italy
End-to-end platform development with compliance architecture and legal partner coordination.
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