Current priority · 03
Crypto Compliance: MiCAR Authorisation, AML Controls & Travel Rule Implementation
From MiCAR authorisation to day-to-day operations, we help crypto-asset service providers build effective compliance frameworks. We translate regulatory requirements into practical governance, AML and sanctions controls, customer due diligence and Travel Rule processes.
Overview
Does your crypto compliance work as well in practice as it does on paper?
Whether you are launching a crypto business, expanding your services or strengthening existing controls, we help you turn regulatory requirements into workable processes.
Starting with your business model, services and client base, we identify compliance gaps and support you in addressing them – from MiCAR authorisation and governance to customer due diligence, transaction monitoring, sanctions screening and Travel Rule implementation. We connect policies with operational workflows, clarify responsibilities and help your team handle exceptions and escalation decisions.
You receive a prioritised action plan, practical documentation and hands-on implementation support. We can also test whether your controls work as intended and help you prepare for supervisory reviews – so your compliance framework keeps pace with your business.
What we cover
What you receive
- 01MiCAR authorisation and governance
- 02Customer due diligence and transaction monitoring
- 03Sanctions screening and Travel Rule implementation
- 04Prioritised action plan, practical documentation and implementation support
- 05Control testing and preparation for supervisory reviews