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Crypto as a Service

With the recent regulatory developments within the crypto space, compliance is no longer optional. With regulatory frameworks like 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, regulators across Europe are raising the bar for crypto companies to be compliant. Having your compliance in order is crucial for businesses seeking to operate legally and competitively within the EU.

Our Crypto as a Service offering combines regulatory expertise with hands-on industry experience to help financial institutions and crypto-asset service providers operate with confidence, integrity, and full compliance in the fast-changing crypto space. Each engagement is fully customized in consultation with you, based on your business model, regulatory exposure, and internal capabilities.

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

  • Program and Project Management

  • Compliance Monitoring & Reporting

  • Risk Assessment

  • MiCAR licensing support

  • Crypto Compliance as a service

  • 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.

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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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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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