{"id":12063,"date":"2025-11-25T23:29:20","date_gmt":"2025-11-25T22:29:20","guid":{"rendered":"https:\/\/www.in-diem.com\/abogados\/uncategorized\/common-mistakes-in-casp-applications-and-how-to-avoid-them"},"modified":"2026-03-14T15:30:10","modified_gmt":"2026-03-14T14:30:10","slug":"common-mistakes-in-casp-applications-and-how-to-avoid-them","status":"publish","type":"post","link":"https:\/\/www.in-diem.com\/en\/abogados\/mica-licence\/common-mistakes-in-casp-applications-and-how-to-avoid-them","title":{"rendered":"Common mistakes in CASP applications and how to avoid them"},"content":{"rendered":"\n<p>The entry into force of <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/ES\/TXT\/?uri=CELEX%3A32023R1114\">MiCA <\/a>has opened a completely new chapter for crypto-asset service providers (CASPs) in the European Union. In Spain, <strong>the CNMV has become the mandatory gateway for any project<\/strong> that wants to operate with legal certainty, attract institutional investment or scale its operations without regulatory uncertainty. <\/p>\n\n<p>The issue we see in some of the projects presented to us is that this increase in applications is not matched by the same level of quality in the files. In practice, we see a very clear pattern: <strong>most rejections and requests for corrections stem from entirely avoidable mistakes.<\/strong> <\/p>\n\n<p>This article is a practical guide\u2014without unnecessary technical jargon\u2014to understand where CASP files tend to fail, how to avoid those issues, and what the CNMV really expects from each project.<\/p>\n\n<p>For more information, we invite you to read our article <a href=\"https:\/\/www.in-diem.com\/en\/abogados\/mica-licence\/ultimate-guide-to-obtaining-the-casp-license-from-the-cnmv-mica-2025\">&#8220;The definitive guide to obtaining a CASP licence from the CNMV (MiCA 2025)&#8221;<\/a><\/p>\n\n<p><strong><a href=\"https:\/\/www.in-diem.com\/en\">IN DIEM Abogados<\/a><\/strong> provides the legal-regulatory approach and<a href=\"https:\/\/cryptoveritas360.com\/\"> <strong>Cryptoveritas 360<\/strong> <\/a>the technical expertise in cybersecurity and blockchain auditing.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Why is it so easy to make mistakes in CASP applications?<\/strong><\/h2>\n\n<p>Those approaching MiCA for the first time often think it is a regulation focused solely on the legal side. But in reality, it is a <strong>legal + technical + operational<\/strong> model. <\/p>\n\n<p>The documents must fit together like a puzzle: AML manuals, governance, technology architectures, operational flows, custody policies, etc. <strong>Any inconsistency is quickly detected by the CNMV.<\/strong><\/p>\n\n<p>Many projects come from the startup environment, where speed takes precedence over documentation. This clashes head-on with the level of detail required by MiCA. <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>MiCA requirements in Spain: the starting point where many mistakes begin<\/strong><\/h2>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-medium-font-size\" style=\"font-style:normal;font-weight:600\"><strong>Solvency and capital<\/strong><\/h3>\n\n<p>MiCA requires real solvency, not mere declarations. A custody service with millions under management cannot justify low capital without a robust risk analysis.One of the most serious mistakes: generic or copied manuals. The CNMV detects them immediately because they lack the necessary specificity. An AML manual must be a living document, reflecting the real risks of your business model, your clients and the blockchains you operate on.   <\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-medium-font-size\" style=\"font-style:normal;font-weight:600\"><strong>AML\/CFT manuals<\/strong><\/h3>\n\n<p>One of the most serious mistakes: generic or copied manuals. The CNMV detects them immediately because they lack the necessary specificity. An AML manual must be a living document, reflecting the real risks of your business model, your clients and the blockchains you operate on.  <\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-medium-font-size\" style=\"font-style:normal;font-weight:600\"><strong>Governance<\/strong><\/h3>\n\n<p>Clear roles, traceability and defined processes. Many projects fail due to \u201cnice but empty\u201d org charts, where no specific responsibilities are assigned and no effective chain of command for critical decision-making is demonstrated. <\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-medium-font-size\" style=\"font-style:normal;font-weight:600\"><strong>Technology systems<\/strong><\/h3>\n\n<p>One of the most demanding requirements. The technical side is often described superficially, raising significant doubts about the security, resilience and real capacity of the infrastructure. The CNMV needs to understand not only <em>what<\/em> you do, but <em>how<\/em> you do it securely.  <\/p>\n\n<p><strong>IN DIEM + Cryptoveritas 360<\/strong> cross-check each document against the rest to avoid inconsistencies, the most common mistake.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>The 10 most common mistakes in CASP applications<\/strong><\/h2>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-71451755617c81456844b30740a71733\">1. Vague or inconsistent business models.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Describing the service in generic terms (&#8220;we are an exchange&#8221;) without detailing specific workflows, target customers, revenue sources or a realistic assessment of operational risks.<\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> A project presents itself as an NFT marketplace, but its AML documentation does not differentiate the risks between an artist minting a work and a collector trading high volumes. The CNMV perceives a lack of understanding of its own business. <\/li>\n\n\n\n<li><strong>The solution:<\/strong> The business model must be a complete operational narrative. Include user flow diagrams (onboarding, trading, withdrawals), define your customer profiles (buyer personas) and present a SWOT analysis that supports your strategic and risk decisions. <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-62d711e2bc7edd3399c6afa8e6db8bec\">2. Generic AML\/CFT plans copied from third parties.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Using internet templates or documents from other companies without adapting them to the project\u2019s technological and operational reality. The CNMV looks for \u201ccopy and paste\u201d and penalises it. <\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> The AML manual mentions monitoring \u201ccash transactions\u201d or geographic risks in jurisdictions where you do not operate, when your platform is 100% digital and operates in the EU. This reveals a lack of customisation. <\/li>\n\n\n\n<li><strong>The solution:<\/strong> Absolute customisation. Your AML manual must reflect your real risk assessment, mention the specific KYT tools you use (such as Chainalysis or Elliptic), the blockchain protocols you support, and the alert thresholds defined based on your activity. <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-ce7166c81d01c51330d2c4d442169f0b\">3. Poorly defined governance or no clear accountable persons.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> \u201cDecorative\u201d org charts where it is not clear who has ultimate authority to make decisions in critical areas such as AML, technology or risk management.<\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> The \u201cCompliance Officer\u201d appears on the org chart, but their functions described in another document are ambiguous and they are not given veto power over the launch of new high-risk products. It is perceived as a token role. <\/li>\n\n\n\n<li><strong>The solution:<\/strong> Assign a named individual to each role required by MiCA. Create responsibility matrices (RACI) and attach minutes of the first risk committee meetings to demonstrate that governance is active and not merely theoretical. <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-1dc0aa4734d5ce2fc91fb421728bea24\">4. Misalignment between technical and legal documents.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> The technical description of systems (e.g., the ratio between cold and hot wallets) does not match the execution timelines or disaster recovery policies described in operational and legal manuals.<\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> The legal document promises 99.99% service availability (SLA), but the technical architecture describes maintenance windows without customer communication procedures or real redundancy. The inconsistency is glaring. <\/li>\n\n\n\n<li><strong>The solution:<\/strong> Ongoing cross-review. A lawyer must understand the fundamentals of the technology described, and a technician must understand the legal requirements the architecture must meet. Every statement in one document must be coherently reflected in all the others.  <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-47d57ecb16e8608dfb8c703233255ea8\">5. Failure to justify technological requirements.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Claiming compliance with cybersecurity standards without detailing <em>how<\/em>. Vague phrases such as &#8220;we use encryption&#8221; or &#8220;we have a SOC&#8221; are insufficient and trigger immediate requests for clarification. <\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> &#8220;We have a SOC (Security Operations Center).&#8221; The CNMV will ask: Is it in-house or outsourced? What certifications does the team have? What are the response SLAs? Which events are specifically monitored?    <\/li>\n\n\n\n<li><strong>The solution:<\/strong> Technical specificity. Instead of &#8220;encryption&#8221;, specify &#8220;we use AES-256 for data at rest and TLS 1.3 for data in transit&#8221;. Attach team certifications, detailed architecture diagrams and documented security policies (patching, access, etc.).  <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-fc00498afb41bcdb985412b3f57d2703\">6. Underestimating KYC and traceability.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Implementing a basic KYC process that does not scale or does not allow full traceability of a customer\u2019s transactions over time, breaching the principle of ongoing &#8220;know your customer&#8221;.<\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> The system allows customer onboarding, but cannot automatically track and group all associated wallets or detect suspicious behaviour patterns based on transaction history.<\/li>\n\n\n\n<li><strong>The solution:<\/strong> Integrate on-chain analytics and KYT tools by design. Demonstrate to the CNMV that your system can follow the trail of funds beyond a single transaction, linking addresses and detecting anomalous behaviour. <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-dd8baf486c7cb52ec1d73cee466db7e2\">7. Not substantiating the management team\u2019s experience.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Submitting generic <em>CVs<\/em> without demonstrating how each executive\u2019s specific experience is relevant and adequate for the risks and complexity of a CASP.<\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> The CTO has extensive experience in traditional IT, but their CV does not show specific knowledge of blockchain cybersecurity, private key management or decentralised architectures.<\/li>\n\n\n\n<li><strong>The solution:<\/strong> CVs must be explanatory. Do not just list experience\u2014explain how each previous role has prepared the executive to manage MiCA\u2019s specific risks. Specific training in blockchain and regulation is a key advantage.  <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-21b5689a25155ab9598c6df7533ac4e8\">8. Non-existent or vague continuity procedures.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Not having a business continuity plan (BCP), or having one that is merely a statement of intent, without concrete steps, assigned roles and communication plans for serious incidents.<\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> The BCP mentions &#8220;recovery at a secondary site&#8221; but does not specify the RTO (Recovery Time Objective) and RPO (Recovery Point Objective), nor does it detail how data consistency is ensured in a crisis scenario.<\/li>\n\n\n\n<li><strong>The solution:<\/strong> Develop a detailed, realistic BCP. Include test scenarios, communication plans for customers and regulators, and specific technical procedures for system and data recovery. <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-6eaf2a97d1a6e0190cd560cfe20ff615\">9. Superficial or not credible custody policies.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Describing a custody system without providing technical evidence of its implementation, such as multi-party signature schemes, asset segregation or key recovery protocols.<\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> A company claims to use &#8220;98% cold wallets&#8221; but does not describe the physical and logical procedure to access them, nor how it mitigates the risk of a single point of failure in that process.<\/li>\n\n\n\n<li><strong>The solution:<\/strong> Provide in-depth technical custody documentation. Key architecture diagrams, a description of the Hardware Security Modules (HSMs), and audited procedures for generating, storing and using private keys. <\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-ea437f6381ca155054f5a0d9b3ff6fd1\">10. Inconsistencies between annexes submitted to the CNMV.<\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>The mistake:<\/strong> Data, figures or descriptions in one annex do not match those in another. For example, the share capital in one document differs from what is declared in another, or the list of supported protocols in the technical manual does not match the commercial one. <\/li>\n\n\n\n<li><strong>CNMV example:<\/strong> The financial annex shows capital of \u20ac150,000, while the descriptive report refers to \u20ac125,000. Or the marketing manual promotes support for a blockchain that does not appear in the technology risk assessment. <\/li>\n\n\n\n<li><strong>The solution:<\/strong> Carry out a final \u201chorizontal read\u201d of the entire file. Check that every data point, name, figure and description is consistent across the more than 20 documents that an application typically includes. This is one of the most critical tasks before submission.  <\/li>\n<\/ul>\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>How can you avoid mistakes before submitting your application?<\/strong><\/h2>\n\n<p>The best strategy is to carry out a <strong>legal and technical pre-audit<\/strong> that reviews the entire file with the same approach the CNMV would take, but with a constructive, improvement-oriented mindset.<\/p>\n\n<h3 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:600\"><strong>Basic checklist<\/strong><\/h3>\n\n<ul class=\"wp-block-list\">\n<li>Operational, understandable business model with detailed flows.<\/li>\n\n\n\n<li>Risks identified, assessed and quantitatively justified.<\/li>\n\n\n\n<li>AML manual 100% tailored to your service, technology and customers.<\/li>\n\n\n\n<li>Technology described precisely, without vagueness.<\/li>\n\n\n\n<li>Real cybersecurity measures, documented and justified.<\/li>\n\n\n\n<li>Coherent governance, with accountable persons and defined processes.<\/li>\n\n\n\n<li>Suitable, financially sound management team, with proven relevant experience.<\/li>\n\n\n\n<li>All annexes aligned and free of internal contradictions.<\/li>\n<\/ul>\n\n<p><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>The importance of legal\u2013technical alignment: the decisive factor<\/strong><\/h2>\n\n<p>If the legal side says one thing and the technical side describes another, the CNMV will spot it within minutes. This disconnect is the main cause of requests for corrections and delays. MiCA regulation is, by its nature, an interdisciplinary framework that requires an equally integrated response.  <\/p>\n\n<h3 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:600\"><strong>How IN DIEM + Cryptoveritas 360 address it<\/strong><\/h3>\n\n<ul class=\"wp-block-list\">\n<li><strong>Smart contract audit<\/strong> (where applicable) and review of blockchain architecture.<\/li>\n\n\n\n<li>Comprehensive <strong>cybersecurity assessment<\/strong> of the infrastructure.<\/li>\n\n\n\n<li><strong>Technology risk analysis<\/strong> aligned with capital requirements.<\/li>\n\n\n\n<li><strong>Cross-review<\/strong> of all manuals (AML, Governance, Technology) to ensure consistency.<\/li>\n\n\n\n<li><strong>Full alignment<\/strong> between the business model, the underlying technology and AML\/CFT policies.<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Frequently Asked Questions<\/strong><\/h2>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"gdlr-item gdlr-accordion-item style-1\"  ><div class=\"accordion-tab active pre-active\" ><h4 class=\"accordion-title\" ><i class=\"icon-minus\" ><\/i><span>\u00bfCu\u00e1l es el error m\u00e1s grave que veis en los expedientes?<\/span><\/h4><div class=\"accordion-content\"><p>Sin duda, la incoherencia entre documentos. La CNMV no eval\u00faa cada documento de forma aislada, sino como un todo. Una peque\u00f1a contradicci\u00f3n entre un manual t\u00e9cnico y uno operativo puede echar por tierra meses de trabajo y generar una desconfianza inicial muy dif\u00edcil de revertir.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>\u00bfQu\u00e9 hace la CNMV cuando detecta uno de estos errores?<\/span><\/h4><div class=\"accordion-content\"><p>No rechaza la solicitud de inmediato. Emite un requerimiento de subsanaci\u00f3n, dando un plazo para corregir los defectos. Sin embargo, estos plazos suelen ser ajustados y cada iteraci\u00f3n alarga el proceso varios meses, con el coste operativo y de oportunidad que ello conlleva.<\/p>\n<p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>\u00bfEs posible rectificar un error despu\u00e9s de presentar la solicitud?<\/span><\/h4><div class=\"accordion-content\"><p>S\u00ed, durante la fase de requerimientos. Pero es un proceso mucho m\u00e1s estresante y costoso que hacerlo bien desde el principio. La pre-auditor\u00eda es la herramienta clave para evitar llegar a este punto.<\/p>\n<p>\n<\/div><\/div><\/div><\/div><\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"634\" height=\"1024\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Errores-frecuentes-en-las-solicitudes-CASP-y-como-evitarlos--634x1024.jpg\" alt=\"\" class=\"wp-image-8193\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Errores-frecuentes-en-las-solicitudes-CASP-y-como-evitarlos--634x1024.jpg 634w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Errores-frecuentes-en-las-solicitudes-CASP-y-como-evitarlos--186x300.jpg 186w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Errores-frecuentes-en-las-solicitudes-CASP-y-como-evitarlos--768x1241.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Errores-frecuentes-en-las-solicitudes-CASP-y-como-evitarlos--62x100.jpg 62w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Errores-frecuentes-en-las-solicitudes-CASP-y-como-evitarlos--600x970.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Errores-frecuentes-en-las-solicitudes-CASP-y-como-evitarlos-.jpg 930w\" sizes=\"auto, (max-width: 634px) 100vw, 634px\" \/><\/figure>\n\n<p><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Please note that&#8230;<\/strong><\/h2>\n\n<p>Most mistakes in CASP applications are avoidable. They do not depend on the size of the project, but on the quality of the file and the alignment between the legal, technical and operational aspects. <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>How can IN DIEM Abogados help in this process?<\/strong><\/h2>\n\n<p>At I<strong>N DIEM Abogados<\/strong> and <strong>Cryptoveritas 360<\/strong>, we work together so that each application reaches the CNMV <strong>coherent, robust and ready to be approved without delays.<\/strong><\/p>\n\n<p>Our firm offers <strong>comprehensive advice in all areas related to crypto-assets and blockchain<\/strong>, including:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrencies-bitcoin-and-altcoins-attorneys\"><strong>Law and Cryptocurrencies<\/strong>:<\/a> we advise on Bitcoin, Altcoins, ICOs, NFTs, and blockchain-based projects, providing legal security from creation to the operation of any crypto-asset.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrency-tax-lawyer-tax-planning-and-optimization-in-diem\"><strong>Crypto Tax and Taxation<\/strong>:<\/a> we offer expert guidance on taxation of cryptocurrency investments, buy-sell transactions, staking, DeFi, and airdrops, ensuring compliance with current regulations.<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.in-diem.com\/en\/bank-of-spain-registry-of-virtual-currency-service-providers-virtual-currency-exchange-and-custody-services\">Registration and Compliance with Banco de Espa\u00f1a<\/a><\/strong>: we guide cryptocurrency exchange and custody platforms in their registration and regulatory compliance, ensuring safe and legal operation.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.in-diem.com\/en\/legal-services-for-mica-regulation-compliance-for-crypto-service-providers-crypto-issuers-exchange-platforms-exchanges-crypto-startups-consulting-services-and-other-required-entities\"><strong>Adaptation to the MiCA Regulation<\/strong>:<\/a> we help crypto companies comply with the new European regulation, covering everything from obtaining licenses to implementing anti-money laundering (AML) policies, consumer protection, and compliance auditing.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrency-web-platform-scams-criminal-lawyers\"><strong>Fraud on Web Platforms with Cryptocurrencies. Criminal:<\/strong><\/a> we offer <strong>legal defense and recovery strategies<\/strong> against fraud or scams on exchanges, wallets, or any digital investment platform.<\/li>\n<\/ul>\n\n<p>In an increasingly complex and competitive regulatory environment, having a firm that understands both technology and law is <strong>key to minimizing risks and seizing opportunities<\/strong>. In Diem Abogados, in collaboration with its <strong>technology partner <a href=\"https:\/\/cryptoveritas360.com\/\">Cryptoveritas 360<\/a><\/strong>, does not only advise: it accompanies, implements, and ensures that your crypto company complies with regulations, integrates secure technological solutions, and thrives in the digital ecosystem. <\/p>\n\n<h4 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>IN DIEM Abogados, cryptocurrency experts at your service<\/strong><\/h4>\n\n<p>At <strong>IN DIEM Abogados<\/strong>, we have the best experts in different branches of Law\u2014Criminal, Civil, Administrative, Commercial, and Labor\u2014ensuring at all times the advice and defense of our clients&#8217; interests. Additionally, our firm specializes in the <strong>management and coordination of criminal and civil proceedings with groups of affected parties<\/strong>, which allows us to offer an effective joint strategy, optimize resources, and strengthen each client&#8217;s position within the process. <\/p>\n\n<p>Contact IN DIEM Abogados 24 hours a day, any day of the week, without obligation. <\/p>\n\n<p>We guarantee the best possible outcome, whatever your case.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong> <\/strong>Personalized and professional service<\/li>\n\n\n\n<li>Advice on Taxation and Regulatory Compliance<\/li>\n\n\n\n<li><strong> <\/strong>Assistance in tax, judicial, or other proceedings<\/li>\n\n\n\n<li><strong> <\/strong>24-hour contact with your expert lawyer <\/li>\n\n\n\n<li><strong> <\/strong>Absolute confidentiality<\/li>\n<\/ul>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Publications on Companies in our blog <\/strong><\/h2>\n\n<h4 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\"><strong>IN DIEM Abogados: M\u00e1laga, Marbella, Sevilla, Madrid, Las Palmas de Gran Canarias, Almer\u00eda, Huelva, Marbella, Estepona,\u2026<\/strong><\/h4>\n\n<p><strong>IN DIEM Abogados<\/strong> has a team with experience in previous roles such as <strong>Judge, State Attorney, Public Prosecutor, or University Lecturer<\/strong>, which will provide you with peace of mind and confidence, as you will have the best team\u2014competitive and highly prepared\u2014to achieve your objectives and meet your needs.<\/p>\n\n<p>We are at your disposal for whatever you need. You can reach us through the IN DIEM Lawyers Telephone (+34) <strong>901 900 071.<\/strong> In cases of Emergency, you have us at the 24-Hour Emergency Lawyers Telephone IN DIEM: (+34) <strong>610 667 452.<\/strong> <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\"><strong>Did you know that IN DIEM Abogados offers an online service and an urgent service?<\/strong><\/h2>\n\n<p>We offer our clients the option of being assisted via video call or videoconference, as well as by telephone, according to our clients\u2019 preference, so that the assistance is as personal as possible, with absolute immediacy, without the need to travel. This service is complemented by communication via email, which facilitates the analysis and delivery of documentation. <\/p>\n\n<p>Likewise, we have urgent and 24-hour services available for our companies, handling national and international contracting operations.<\/p>\n\n<p class=\"has-text-color\" style=\"color:#0029a4\">For more information on the Online Legal Advisory Service<strong> <a href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\">HERE<\/a><\/strong>, the 24-hour and Urgent Service,<strong> <a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\">HERE<\/a><\/strong>, and some recognitions, we leave you this <a href=\"https:\/\/www.proveedores.com\/proveedores\/abogados-in-diem-asesoramiento-personal-y-online-especializado\/\"><strong>link<\/strong><\/a>.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" data-id=\"5475\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg\" alt=\"\" class=\"wp-image-5475\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-600x338.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-300x169.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-768x432.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1536x864.jpg 1536w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-100x56.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">Online Legal Advice<\/figcaption><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"465\" data-id=\"4350\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg\" alt=\"24-hour Emergency Lawyer IN DIEM - Seville Malaga Huelva Madrid Las Palmas Dos Hermanas Mairena Coria de Rio\" class=\"wp-image-4350\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-600x273.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-300x136.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-768x349.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-100x45.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">24-hour and Urgent Legal Service <\/figcaption><\/figure>\n<\/figure>\n<\/div><\/div>\n\n<p><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\">Anything else about IN DIEM Lawyers? Here&#8217;s a short presentation video&#8230; <\/h2>\n<p><iframe loading=\"lazy\" src=\"\/\/www.youtube.com\/embed\/wQFpoA1gOfQ?wmode=transparent\" width=\"620\" height=\"348\" ><\/iframe><\/p>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<p>You will find us in Seville, Madrid, Las Palmas de Gran Canaria, M\u00e1laga, Huelva, Punta Umbr\u00eda, Tomares, Coria del R\u00edo, Dos Hermanas, Mairena del Alcor, Estepona, Marbella, Mairena del Aljarafe&#8230; it will be a pleasure to serve you&#8230;!!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Discover the most common mistakes in CASP applications to the CNMV and how to avoid them to secure a robust MiCA authorisation. We analyse recurring issues in governance, AML, technical documentation and the business model, and show you how to prepare a coherent file that gets approved first time. <\/p>\n","protected":false},"author":3,"featured_media":12064,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[1333,1278,1332],"tags":[1807,1908,1907,1358,1304,1434],"class_list":["post-12063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casp","category-cryptocurrencies","category-mica-licence","tag-casp","tag-casp-application","tag-casp-mistakes","tag-cryptoveritas-360","tag-in-diem","tag-mica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Common mistakes in CASP applications and how to avoid them - In-Diem Abogados<\/title>\n<meta name=\"description\" content=\"Learn about the common pitfalls in CASP applications and how to prevent them to optimise your submission and meet the requirements.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.in-diem.com\/en\/abogados\/mica-licence\/common-mistakes-in-casp-applications-and-how-to-avoid-them\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Common mistakes in CASP applications and how to avoid them - 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