Crypto-Asset Compliance & Digital Finance Advisory

Crypto-Asset Compliance, Risk Management & Regulatory Advisory

MiCA Compliance | VASP Transition | Digital Asset Risk Management

The digital asset regulatory landscape has transformed dramatically with MiCA implementation across the European Union. Crypto-asset service providers face complex new requirements, transitional deadlines, and significant compliance obligations. We provide comprehensive advisory services to help VASPs, CASPs, and financial institutions navigate this evolving regulatory environment while maintaining operational effectiveness.

Our Compliance Advisory Services

MiCA & CASP Licensing

License Application Preparation

We guide crypto businesses through the complete CASP license application process, including :

  • Business model assessment and regulatory classification

  • Governance and risk management framework development

  • Management body fitness and propriety assessment

  • ICA and policy documentation

  • ICT systems and security requirements

  • Operational resilience planning

Understanding CASP Requirements

CASP licensing under MiCA introduces comprehensive requirements:

  • Enhanced governance and risk management

  • Mandatory client asset segregation and protection

  • Operational resilience and business continuity

  • Complaints handling and dispute resolution

  • Transparency and disclosure requirements

  • Ongoing reporting and supervision

EU Passporting

A CASP license in one EU member state provides passporting rights to offer services across the European Economic Area, eliminating the need for separate licenses in each jurisdiction .

VASP Transition Management

Assessing Your Regulatory Status

The VASP registration regime is being replaced by CASP licensing. We help you determine your current regulatory status and transition requirements .

Orderly Wind-Down Planning

For entities unable to obtain CASP authorization by the transition deadline, ESMA requires orderly wind-down plans . We assist in preparing these plans to ensure compliant cessation of operations.

Transition Timeline

  • January 1, 2026: VASP registration no longer sufficient for operating in the EU

  • July 1, 2026: End of transitional period; illegal to provide services without CASP authorization

Critical Warning: Applications submitted close to the deadline will not receive preferential processing. Early application is essential .

AML/CFT Compliance

Program Development & Review

We develop and review AML/CFT programs compliant with:

  • FATF recommendations

  • EU AMLD V and AMLD VI

  • MiCA-specific requirements

  • National implementing legislation

Transaction Monitoring

We assist in implementing effective transaction monitoring systems, including Know Your Transaction (KYT) processes, suspicious transaction reporting, and ongoing risk assessment .

Sanctions Compliance

We help ensure compliance with EU, UN, and OFAC sanctions regimes, implementing screening systems for sanctioned entities and jurisdictions.

Reporting to Financial Intelligence Units

We assist with reporting obligations to national financial intelligence units (GIIF), ensuring timely and compliant submission of quarterly reports .

Governance & Risk Management

Management Body Requirements

MiCA requires that the management body of a CASP collectively covers all responsibilities. We advise on:

  • Management body composition and structure

  • Fitness and propriety requirements

  • Responsibilities and accountability frameworks

Risk Management Frameworks

We help establish comprehensive risk management frameworks covering:

  • Operational risk

  • Cyber risk and resilience

  • Liquidity risk

  • Custody and client asset protection

  • Compliance and regulatory risk

Internal Controls

We assist in developing and implementing effective internal control systems, audit functions, and compliance monitoring.

Why Compliance Matters

The Cost of Non-Compliance

Operating without CASP authorization after the transition deadline carries severe consequences :

  • Criminal Liability: Fines up to PLN 20 million and up to 8 years imprisonment in Poland

  • Administrative Penalties: Fines up to €5 million under MiCA

  • Regulatory Consequences: Blacklisting of management personnel, website takedown, and future licensing disqualification

  • Reputational Harm: Damage to credibility and loss of customer and partner trust

Protecting Your Business

Proactive compliance protects your business from regulatory enforcement, preserves operational continuity, and builds trust with customers, partners, and regulators.

Our Advisory Approach

Technical Excellence

Our team combines legal, financial, and technical expertise, providing practical guidance grounded in deep understanding of both the regulatory framework and operational realities of crypto businesses.

Pragmatic Solutions

We deliver actionable recommendations, not theoretical guidance. Our advice is designed to be implementable and cost-effective.

Transparency

We provide clear, honest assessments of your regulatory position and options. We do not make unsubstantiated claims or guarantee specific outcomes.

Verified Credentials

Our professionals have verifiable qualifications including bar association memberships, CFE and CPA certifications, and extensive experience in financial services regulation.

Common Questions

Is a license in one EU country sufficient?
Yes. One of the most significant advantages of MiCA is “passporting”—the ability to provide services across the EU without separate licenses in each jurisdiction .

Can I still operate under VASP registration?
No. As of January 1, 2026, VASP registration is no longer sufficient. CASP authorization is required .

What if my CASP application is pending after the deadline?
ESMA recommends suspending activities until the application is concluded. Applications submitted near the deadline will not receive preferential treatment .

What are the capital requirements for CASPs?
Capital requirements vary from €50,000 to €150,000 depending on service complexity and risk profile .

[Contact Our Compliance Team] → Schedule a Consultation

Additional Resources

  • MiCA Regulation: Full text of the Markets in Crypto-Assets Regulation

  • ESMA Public Statements: Regulatory guidance on transitional provisions

  • National Competent Authorities: Contact information for licensing authorities by member state

  • IC3 Advisory: FBI guidance on cryptocurrency fraud and recovery scams