Crypto compliance for the EU rulebook
Evidence your supervisor can test, not policies they have to trust.
MiCA, AML, and DAC8 all ask the same underlying question: do your records agree with the chain? We build that answer once and keep it current, for CASPs, exchanges, custodians, funds, and token issuers in Cyprus and across the EU. Facing the closed MiCA transition window? Start with MiCA readiness. Supervisor testing your AML framework? That is AML & compliance audits.
What We Cover
MiCA Readiness & CASP Compliance
The transition window has closed and enforcement has started. We assess your gaps against the CASP obligations, verify custody and client asset segregation on-chain, attest reserves, and build the evidence pack your legal counsel and your supervisor rely on.
Learn moreAML & Compliance Audits
Independent testing of KYC and onboarding, transaction monitoring, sanctions screening, wallet risk, and Travel Rule handling, on real files rather than policy documents.
Learn moreDAC8 & Tax Reporting
DAC8 crypto reporting for CASPs and crypto-asset operators across Europe: applicability scoping, transaction aggregation and valuation, and reports reconciled to the chain and the books. The first reporting year is already running.
Learn moreHow Compliance Work Runs
Scope the Obligations
We establish which regimes catch you: MiCA authorisation, AML supervision, DAC8 reporting, or all three, and the state of your records against each.
Assess the Gaps
Controls and records tested against the requirements on real data. You get a documented gap list with the work sequenced, not a scare memo.
Build the Evidence
Wallet control verified cryptographically, client assets evidenced as segregated, reserves attested, and books reconciled to the chain.
Keep It Current
Compliance is a cycle, not a certificate. The reconciliation and attestation cadence repeats, so supervisory questions are answered from live records.
Not sure which regimes catch you?
Tell us what you do and where your clients are. We will map MiCA, AML, and DAC8 against your business honestly, including the parts that do not apply.
Talk to Us