Natural persons/trusts as CASPs

Q&A on Natural persons/trusts as CASPs.

Authority	ESMA
Q&A ID	ESMA_QA_2342
Status	Answer Published
Published	December 2024
Legal basis	Articles 59, 63 MiCA
Source	ESMA Q&A

Question

Can natural persons (self-employed individuals) and trusts/trustees be considered as "other undertakings" for the purpose of authorisation as a CASP?

Answer

Natural persons and trusts/trustees cannot be considered as “other undertakings” for the purpose of authorisation as a CASP.

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Source: ESMA original document

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