Compliance Services for Cryptoasset Service Providers
MiCA turned crypto businesses into regulated financial institutions, with everything that status carries. ABM Global Compliance supports CASPs across the EU with authorisation, ongoing conduct and prudential compliance, AML frameworks, and Travel Rule implementation, keeping your cryptoasset business licensed, compliant, and credible with regulators and banking partners alike every time.
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Licensed Status Changes Everything for CASPs
MiCA authorisation is the entry ticket, and it is demanding: governance and fit-and-proper standards, prudential safeguards from EUR 50,000 to 150,000 depending on services, custody and client asset arrangements, conduct rules, and white paper obligations. National transition windows have closed or are closing, and operating without authorisation means leaving the EU market.
Authorisation is only the start: CASPs face ongoing supervision covering complaints, conflicts, outsourcing, and market abuse obligations under MiCA’s own regime, plus full AML/CFT duties and the Travel Rule for transfers. Supervisors are building crypto expertise fast, and early enforcement will define expectations, making clean compliance a genuine market differentiator.
How We Support Cryptoasset Providers
Our services span the CASP lifecycle: MiCA authorisation covering all ten service classes, transition from national regimes, prudential and governance compliance, custody and safeguarding arrangements, AML/CFT frameworks with Travel Rule implementation, market abuse controls, regulatory reporting, and training for crypto-native teams.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why CASPs Across Europe Choose ABM
MiCA Depth
Authorisation classes, prudential requirements, and conduct rules handled with precision every time.
Crypto Fluency
Consultants who understand custody, DeFi boundaries, and how crypto businesses operate every time.
Banking Credibility
Compliance frameworks that satisfy regulators and reassure your banking partners every time.
Ready to Strengthen Your Compliance?
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
CASP Compliance Questions Answered
What services require CASP authorisation?
MiCA covers ten service classes including custody, exchange, execution, advice, and portfolio management of cryptoassets, each carrying specific prudential and conduct requirements.
What capital does a CASP need?
Prudential safeguards range from EUR 50,000 to 150,000 depending on service classes, alongside insurance or comparable guarantees, with governance and systems requirements on top.
Can CASPs passport across the EU?
Yes. MiCA authorisation in one member state passports across all EU markets through notification, replacing the fragmented national regimes crypto previously faced.
What is the Travel Rule for crypto?
Transfer of funds rules require originator and beneficiary information to accompany cryptoasset transfers, demanding technical solutions and counterparty due diligence we help implement.
Do existing crypto firms need new authorisation?
Yes. Firms registered under national regimes must obtain MiCA authorisation as transition windows close, and we manage that conversion end to end.