Crypto Asset Service Providers (CASPs)

The crypto sector is developing rapidly, bringing not only innovation but also new compliance challenges. European regulations such as MiCAR, DORA, TFR and AMLD6 impose increasingly strict requirements on crypto service providers.

Compliance Champs helps organizations embed compliance into their core operations. We support MiCAR licence applications, provide strategic advice, design risk management and compliance frameworks, deliver training and awareness sessions, and conduct second- and third-line controls. This ensures your organization not only meets regulatory requirements, but also earns the trust of customers, partners and supervisors.

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.

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.