ABM Global Compliance Belgium

Crypto & Blockchain Compliance Services in Belgium

Regulatory compliance is essential to building a trusted, resilient, and sustainable crypto business. At ABM Global Compliance, we provide specialist Crypto & Blockchain Compliance advisory services that help Cryptoasset Service Providers navigate Belgium’s regulatory environment, obtain the required authorisations, strengthen governance, manage regulatory risk, and maintain ongoing compliance with Belgian and European requirements.

Why It Matters

Supporting Cryptoasset Service Providers Across Belgium's Evolving Regulatory Landscape

Belgium has established a comprehensive regulatory framework for cryptoasset businesses through the implementation of the Markets in Crypto-Assets Regulation (MiCA) and other applicable European financial services legislation. Cryptoasset Service Providers (CASPs), blockchain businesses, fintech companies, and digital asset firms operating in Belgium must comply with regulatory requirements covering authorisation, governance, operational resilience, financial crime prevention, consumer protection.

Whether you are launching a crypto business, applying for CASP authorisation, expanding across the European Union, or strengthening your compliance framework, our specialists deliver practical, risk-based advisory solutions tailored to Belgium’s regulatory landscape. Regulatory compliance is essential to building a trusted, resilient, and sustainable crypto business. At ABM Global Compliance.

Our Services

Our Crypto & Blockchain Compliance Services

Regulatory compliance is essential to building a trusted, resilient, and sustainable crypto business. At ABM Global Compliance, we provide specialist Crypto & Blockchain Compliance advisory services that help Cryptoasset Service Providers navigate Belgium’s regulatory environment, obtain the required authorisations, strengthen governance, manage regulatory risk.

CASP authorisations under MiCA, regulatory registrations, supervisory notifications, cross-border passporting, and engagement.

Continuous compliance monitoring, regulatory change management, compliance health checks, and ongoing advisory services.

Establish effective regulatory reporting frameworks, maintain compliance documentation, manage regulatory record keeping, prepare supervisory.

And review MiCA policies, AML/CFT procedures, Travel Rule frameworks, governance documentation, internal controls.

Strengthening governance, enterprise risk management, operational resilience, compliance monitoring, outsourcing oversight, in line.

Establish comprehensive AML/CFT frameworks, customer due diligence procedures, sanctions compliance programmes, and Travel Rule.

Ready to Strengthen Your Compliance?

Why Choose Us

Why Crypto Businesses in Belgium Choose ABM

Specialist crypto regulatory expertise

We understand the supervisory expectations of the FSMA across Belgium's regulated financial sector.

Integrated compliance solutions

Our advisory services combine licensing, governance, financial crime compliance, operational resilience, regulatory reporting.

Tailored regulatory support

Every engagement is designed around your business model, cryptoasset activities, operational complexity.

Industries We Serve

Building a Strong Compliance Framework for Crypto Businesses

Success in Belgium’s crypto sector requires more than regulatory authorisation. It requires effective governance, proactive compliance, operational resilience, and a strong commitment to consumer protection and financial integrity. By establishing comprehensive compliance frameworks and maintaining continuous regulatory oversight, Cryptoasset Service Providers can reduce regulatory risk, strengthen market confidence, and support sustainable business growth.

Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.

MiFID II, market abuse, and transaction reporting support for capital markets participants.

Authorisation, governance, and ongoing compliance support built around your investment firm obligations.

Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.

Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.

EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.

Regulatory guidance that keeps innovative business models compliant from launch through scale.

MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.

Testimonials

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.

4.9/5.0 rating based on 500+ reviews
20+

Years Of Expertise

ABM Global Compliance EU logo
2,250+ globally businesses are trusting us.

ABM guided our payment institution licence application from start to approval. Their knowledge of regulatory expectations saved us months of preparation and uncertainty.

Markus Weber

The team built our entire AML framework and trained our staff. The regulator's review passed without a single major finding. Genuinely impressive work.

Sofia Lindqvist

Practical, responsive, and honest. They told us early which licensing route made sense for our model and delivered exactly what they promised.

Tomas Novak

Our MiCA authorisation felt overwhelming until ABM stepped in. They structured the whole application and handled every regulator question with real confidence.

Elena Rossi

We use ABM for ongoing compliance support across three EU markets. One partner, consistent quality, and always ahead of regulatory changes affecting us.

Pieter van den Berg

Their internal audit found gaps our previous advisers missed completely. The remediation plan was clear, prioritised, and realistic for our team size.

Aoife Byrne

Excellent AML training, tailored to our business rather than generic slides. Our board finally understands its compliance responsibilities properly now. Highly recommended.

Marta Kowalska

From licence application through to our first regulatory inspection, ABM supported every single step. Professional, commercially aware, and worth every euro we invested.

Luc Moreau
Get in Touch

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.

Book Your Consultation

A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.

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Trusted by Clients Worldwide

Your Questions Answered

Who regulates crypto businesses in Belgium?

The Financial Services and Markets Authority (FSMA) authorises and supervises Cryptoasset Service Providers under MiCA, applying the Belgian AML Law, the Transfer of Funds Regulation, and DORA.

Yes. Providing cryptoasset services in Belgium requires CASP authorisation from the FSMA covering the relevant service classes; firms registered under the earlier national regime need full MiCA authorisation.

Most Belgian authorisations run several months to a year from submission, plus preparation. Complete, well-evidenced applications with credible governance move through review meaningfully faster.

Yes. Most of our work is ongoing: compliance monitoring, regulatory change management, policy updates, reporting support, independent reviews, and training throughout the supervisory relationship.

Yes, deliberately. ABM Global Compliance never operates regulated businesses or holds client funds. We build, strengthen, and review your compliance arrangements while you remain the regulated operator.

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