MiCA & Digital Assets Regulatory Advisory
Authorisation, regulatory classification and compliance support for crypto-asset service providers, token issuers and regulated institutions entering digital-asset markets.
Authorisation, regulatory classification and compliance support for crypto-asset service providers, token issuers and regulated institutions entering digital-asset markets.
We assess the proposed business model and the tokens involved, and determine whether MiCA, MiFID II or another regime applies, before any licensing work begins.
We explain the authorisation process and prepare for it: the services to be authorised, governance and management, the business plan, internal controls and engagement with the supervisor.
We advise on crypto-asset white papers, the regimes for asset-referenced tokens (ARTs) and e-money tokens (EMTs), marketing communications and the obligations specific to each token category.
We set out and help implement the requirements that apply to the activities: safeguarding of client assets, conflicts of interest, complaints handling, outsourcing and conduct of business.
We explain how to provide services across the EU through passporting, including the scope of the authorisation and the notifications required.
Tell us the type of institution, the jurisdiction you are considering and the activities you intend to carry out. Your enquiry goes directly to the principal.
Discuss your regulatory matter