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The CASP Exchange Handbook: Licensing, Governance, AML Compliance, Capital Requirements, and Operational Controls for Crypto Exchanges
Paperback
Series: The Casp Professional, Book 1
Business GeneralInvesting & FinanceGeneral Law
Publisher: Independently Published
Published: Jun 25 2026
Pages: 326
Weight: 0.96
Height: 0.68 Width: 6.00 Depth: 9.00
Language: English
The CASP Exchange Handbook is a practical guide for crypto exchanges preparing to operate under the European MiCA framework as Crypto-Asset Service Providers.
A successful crypto exchange is no longer judged only by its interface, liquidity, token selection, or trading volume. Under MiCA, an exchange must be able to prove something deeper: governance, control, client protection, AML discipline, financial resilience, operational reliability, and readiness for ongoing supervision.
This book explains what that transformation means in clear business language.
Written for founders, directors, compliance officers, AML professionals, lawyers, consultants, risk managers, and crypto business operators, The CASP Exchange Handbook focuses on the practical realities behind CASP authorization. It does not offer hype, price speculation, or beginner cryptocurrency theory. Instead, it examines how regulators look at centralized crypto exchanges and what a serious exchange must be able to demonstrate before and after authorization.
Inside, readers will explore:
- how a crypto platform becomes a regulated CASP;
- how exchange activities create authorization obligations;
- how to prepare a credible CASP licensing application;
- what governance, board oversight, and control functions should look like;
- why capital and business viability matter beyond a simple licensing requirement;
- how AML, KYC, sanctions screening, and transaction monitoring operate inside an exchange;
- how trading platform controls support market integrity;
- how client assets, custody links, wallet controls, and conflicts of interest must be managed;
- why ICT risk, outsourcing, complaints, recordkeeping, and reporting are regulatory issues;
- how exchanges maintain authorization through supervision, evidence, and operational discipline.
The central message is simple: regulators do not license ambition. They license controlled operations.
A crypto exchange may have users, revenue, technology, and market momentum, but those strengths are not enough if the business cannot explain who makes decisions, how client assets are protected, how suspicious activity is escalated, how outages are handled, how conflicts are controlled, and how the board receives reliable risk information.
The CASP Exchange Handbook is designed as a professional reference for readers who need to understand crypto exchange regulation not as an abstract legal subject, but as a practical operating reality. It helps serious crypto businesses think beyond documents and toward the evidence, systems, people, and governance needed to function as a regulated financial market participant.
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