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You are here: Home1 / Crypto Asset Service Providers (CASPs)

Crypto Asset Service Providers (CASPs)

The crypto sector continues to develop itself rapidly, bringing innovation as well as new compliance challenges. With regulatory frameworks such as Markets in Crypto-Asset Regulation (MiCAR), Digital Operational Resilience Act (DORA), Transfer of Funds Regulation (TFR), and the 6th Anti-Money Laundering Directive (AMLD6) entering into force, CASPs face growing regulatory expectations.

At Compliance Champs, we support you in embedding compliance at the heart of your operations, enabling you to operate securely, responsibly, and in full alignment with European laws and regulations.

From assisting with a MiCAR license application and providing strategic advice, to building a risk and compliance framework, providing training and awareness sessions and covering your second-line monitoring responsibilities. Compliance Champs provides you with the assurance and experience you need to operate compliantly, building a business that’s not only resilient to regulatory change but also trusted by customers, partners, and regulators.

How we can go beyond compliance together

To effectively tackle every challenge within our field, we have an extensive range of services and associated specialists. We evaluate each situation individually to determine the best course of action for optimal results. Our goal is to strengthen your compliance management, ensuring that by the end of the project, our assistance is no longer needed because everything within your organization is optimally implemented and managed.

  • Policies & Procedures

  • Compliance Monitoring & Reporting

  • Risk Assessment

  • Crypto as a service

  • MiCAR licensing support

  • Training & Awareness

  • Quickscan

We help you to:

  • Become and stay compliant: Ensure your activities meet the latest laws and regulations, safeguarding your reputation.
  • Optimize efficiency: Reduce the burden of compliance by implementing efficient processes that save costs.
  • Focus on what matters: Free up valuable time and resources for your team to concentrate on innovation and growth.

Partner with Compliance Champs for a solution that supports your goals.

Learnings Contact

Cases

Conducting a Current State Assessment: Improving Systematic Integrity Risk Analysis (SIRA) at a health insurance company

Supporting a Payment App with Stabilising its Operations During Market Expansion

Assisting a CASP with the implementation of the MiCAR requirements into their business

Ready to get started? Contact one of our consultants today.

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Contact details

COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Compliance Champs
Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

Compliance Champs Integrity & Investigations
Chamber of Commerce number: 98134388
VAT number: NL8683.70.289.B.01
IBAN: NL44 ABNA 0106 9436 26

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