Focus
The regulatory framework for crypto services is in place. Those who master it turn supervisory law into a competitive advantage.
Market situation
With MiCAR, a uniform supervisory regime for crypto service providers applies across the EEA. In Liechtenstein MiCAR applies directly; providers must demonstrate governance, risk and compliance structures at MiCAR level. In Switzerland, the upcoming AMLA revision extends due diligence duties, while SRO affiliation remains the regulatory anchor for many providers. In parallel, stablecoins and tokenisation projects are professionalising towards institutional use.
Our starting point
We co-built a MiCAR-regulated digital asset exchange in Liechtenstein with personal board responsibility: governance architecture, risk management framework, AML/KYC policies, transaction monitoring and the authorisation process with the FMA. Today we support digital asset firms and banks with digital asset ambitions along the entire path:
For banks
Banks building a digital asset offering get both from us: the risk management and governance language of a global bank and the operational knowledge of custody, OTC, market making and blockchain analytics. That shortens internal learning curves and external discussions.
FAQ
Under MiCAR a uniform supervisory regime for crypto service providers applies across the EEA. In Liechtenstein MiCAR applies directly; providers must demonstrate governance, risk and compliance structures at MiCAR level.
Yes. We support licensing and MiCAR transition along the entire path: strategy, application and dialogue with the authority. We helped build a MiCAR-regulated digital asset exchange in Liechtenstein under our own board responsibility, including the authorisation process with the FMA.
We build the compliance architecture: AML/KYC, Travel Rule, transaction monitoring and the applicable AML requirements. This is complemented by vendor-independent RegTech selection and the calibration of the analytics tools in use, translating AML policy and risk appetite into rules, thresholds and alerts.
Yes. Banks receive the risk management and governance language of a major bank together with hands-on knowledge of custody, OTC, market making and blockchain analytics. This shortens internal learning curves and external discussions.
You have a specific regulatory situation. You receive a clear assessment, the critical points and the next step.
Situation Assessment Confidential. Both sides then decide whether a mandate fits.