MiCAR Licensing Support

Long-Term Compliance & Growth Strategy

Securing your MiCAR licence is only the beginning. Staying compliant, scaling operations, and expanding into new markets require ongoing expertise.

Key Services:

• Regulatory Reporting & Ongoing Compliance – Continuous audit readiness and reporting to regulators.
  
• Cybersecurity & DORA Maintenance – Keep your IT and cybersecurity policies aligned with evolving regulations.
  
• EU Market Expansion & Passporting – Enable cross-border operations and service expansion.
  
• Ongoing Risk & AML Monitoring – Maintain a proactive risk management strategy.
  
• Business Scaling & Product Growth – Support for new product launches and service expansions.

We provide a fully managed service so you can operate with confidence while meeting all MiCAR obligations. Our model provides on-demand regulatory support, ensuring full compliance without the need for a dedicated in-house compliance team.

Key Services:

• Fractional MLRO & Compliance Officers – We source the best local talent at competitive rates, providing outsourced Money Laundering Reporting Officer (MLRO) and compliance support.
• Onboarding Support – Ensuring a seamless, regulator-compliant customer onboarding process, integrating KYC/KYB, risk profiling, and due diligence frameworks.
  
• Ongoing Regulatory & AML Compliance – Continuous monitoring, policy updates, transaction screening, blockchain monitoring, and risk assessments.
  
• Regulatory Filings & Liaison Support – Managing all ongoing regulatory reporting obligations and engagement with regulators.
  
• Custom Compliance Frameworks – Tailored policies, risk management strategies, and operational compliance processes.
  
• Full-Service Compliance Management – From audit preparation to real-time advisory, we handle all compliance functions so you can focus on growth.