MiCA, GwG, Travel Rule & DORA Compliance Policy Advisory
At ABM Global Compliance, we help cryptoasset businesses develop, review and update regulatory policies and procedures for the German market. Our work focuses on regulatory interpretation, documentation design and compliance alignment. Providing a stronger documented foundation for sustainable compliance and supervisory readiness.
Keeping Cryptoasset Compliance Frameworks Current, Structured & Aligned with German.
Well-designed policies and procedures are fundamental to demonstrating how a cryptoasset business translates regulatory requirements into its internal compliance framework. As business models, regulatory requirements and supervisory expectations evolve, existing policies should be periodically reviewed to help ensure they remain appropriate and consistent with the organisation’s actual activities and responsibilities.
Our role is to help design clear, workable policies that give the business a stronger documented foundation for implementation and regulatory accountability. ABM helps cryptoasset businesses in Germany maintain clear and regulatory-aligned policies across MiCA, the GwG, the EU Travel Rule, governance and DORA. Policies should evolve alongside regulatory requirements, business activities and the risks facing the organisation.
Our Crypto & Blockchain Compliance Services
Our advisory approach focuses on helping ensure that regulatory responsibilities, governance arrangements, internal escalation and compliance oversight are clearly documented and appropriately connected to the firm’s wider compliance framework. At ABM Global Compliance, we help cryptoasset businesses develop, review and update regulatory policies and procedures for the German market.
MiCA Compliance Policies
MiCA Compliance Policies covering organisational structure and governance arrangements for crypto businesses in Germany.
Governance & Internal Control Documentation
Strong governance documentation helps demonstrate how regulatory responsibilities are allocated, controlled and overseen.
Ready to Strengthen Your Compliance?
Why Choose ABM in Germany
Germany & EU Regulatory Perspective
We align policy frameworks with relevant German requirements and applicable EU cryptoasset regulation.
MiCA & GwG Knowledge
MiCA & GwG Knowledge for crypto businesses across Germany's regulated financial market.
Travel Rule Compliance Expertise
We help firms translate applicable TFR obligations into clear governance and compliance documentation.
Keep Your German Crypto Compliance Framework Current
Policies should evolve alongside regulatory requirements, business activities and the risks facing the organisation. ABM helps cryptoasset businesses in Germany maintain clear and regulatory-aligned policies across MiCA, the GwG, the EU Travel Rule, governance and DORA. Providing a stronger documented foundation for sustainable compliance and supervisory readiness.
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
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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.
Your Questions Answered
How often should policies be updated?
At least annually, and immediately after regulatory change, new products, restructuring, or supervisory findings. BaFin expects documentation to reflect current operational reality.
What policies do regulated firms need?
Governance and accountability, AML/CFT, risk management, compliance monitoring, outsourcing, conflicts, and sector-specific areas such as safeguarding. The exact set depends on your licence.
Are template policies good enough?
Rarely. Supervisors read policies against your actual business, and generic templates describing activities you do not perform create findings rather than prevent them.
Who should own policies internally?
Each policy needs a named senior owner responsible for accuracy, implementation, and review, with board approval for the core framework. Ownership turns documents into governance.
Can you review our existing documentation?
Yes. We assess existing policies against current German and European requirements and your real operations, then update what genuinely needs updating.