Ongoing Compliance Support for Cryptoasset Service Providers in Germany
Authorisation is the beginning, not the finish line. ABM Global Compliance provides ongoing compliance support for cryptoasset service providers in Germany, keeping your MiCA obligations met, your frameworks current, and your supervisory relationships healthy.
CASP Compliance That Survives Supervisory Cycles
Once authorised, CASPs face continuous obligations that many underestimate: MiCA conduct requirements, Travel Rule operations, DORA incident readiness, market abuse surveillance, regulatory reporting, and constant regulatory development as European authorities publish new technical standards and guidance. Crypto businesses move fast, and compliance frameworks that stand still quietly drift out of line until an inspection exposes the gap.
Our ongoing support keeps your compliance alive. We monitor MiCA developments and national guidance across your markets, maintain your compliance calendar, review your controls against current expectations, and give your team direct access to senior specialists whenever questions arise. You get continuous CASP compliance capability without carrying the full cost internally.
What Our CASP Support Includes
Ongoing crypto compliance combines scheduled discipline with on-demand expertise. Our support packages keep your CASP ahead of its obligations rather than reacting to them, with every element scaled to your services, markets, and risk profile as the European framework continues evolving.
Compliance Health Checks
Periodic expert reviews of your CASP frameworks and controls against current MiCA expectations.
Regulatory Change Tracking
Monitoring MiCA technical standards, ESMA guidance, and national developments across all your markets.
Compliance Calendars
Structured obligation calendars so reporting deadlines and scheduled reviews are never missed again.
Advisory On Demand
Direct access to senior crypto compliance specialists whenever regulatory questions arise in practice.
Inspection Support
Preparation, document review, and hands-on expert support before, during, and after supervisory visits.
Remediation Planning
Practical, clearly prioritised remediation plans whenever reviews or inspections identify gaps in compliance.
Ready to Strengthen Your Compliance?
Why CASPs Keep ABM at Their Side
Crypto Specialists
Consultants who work in MiCA, Travel Rule, and DORA requirements every single day.
Proactive Approach
Regulatory changes surfaced early and translated into actions before they become findings.
Scaled Support
Support sized to your CASP today, with room to grow as obligations expand.
Who Relies on Our Support
Exchanges, custodians, brokers, wallet providers, and web3 platforms in Germany rely on our ongoing support. Whether you run a lean compliance team or a full function, we add senior judgement and keep CASP obligations on track.
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.
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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Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Ongoing CASP Support Questions Answered
What does ongoing CASP support include?
Scheduled compliance reviews, MiCA change monitoring, obligation calendars, on-demand advisory, inspection support, and remediation planning, combined into a package scaled to your cryptoasset services.
Why do authorised CASPs need support?
MiCA technical standards, ESMA guidance, and national expectations keep developing after authorisation. Frameworks that stood up at licensing drift out of date without active maintenance, including GwG duties.
How often should CASP frameworks be reviewed?
Typically quarterly or twice yearly depending on your services and risk profile, with additional reviews after significant regulatory developments or business model changes.
Can you support us during supervisory inspections?
Absolutely. We prepare your team and documents beforehand, support you through the inspection itself, and help you respond credibly to any findings afterwards.
How is ongoing support priced?
Most CASPs choose a fixed monthly retainer covering agreed activities, with clear rates for additional projects, keeping compliance costs predictable as you scale.