Policy & Procedure Updates for Cryptoasset Service Providers
Policies written for authorisation age quickly in crypto. ABM Global Compliance drafts, reviews, and updates compliance policies and procedures for cryptoasset service providers in Estonia, keeping your framework aligned with MiCA, the Travel Rule, and national requirements.
CASP Policies Regulators Accept and Teams Follow
Crypto regulation is still being written. MiCA technical standards continue landing, ESMA and EBA guidance keeps developing, Travel Rule expectations are tightening, and Finantsinspektsioon publish their own interpretations. Policies drafted for your authorisation file can fall behind within months, and when documents no longer match rules or actual practice, supervisors read it as a governance failure.
We keep your framework current. Our specialists track the developments that affect your CASP services, review your policies against new requirements and your real operations, and update documents on a structured cycle so nothing quietly goes stale. Everything we produce is written for daily use: clear for your team, precise for the supervisor.
What Our CASP Policy Support Covers
A CASP framework spans financial crime, conduct, custody, and resilience, so our support covers creation, review, and continuous maintenance across all of it. Whether one policy needs strengthening or a complete suite needs rebuilding, we deliver documents matched to current rules.
AML/CFT Policies
Complete anti-money laundering policy suites aligned with EU directives and cryptoasset risk factors.
Travel Rule Procedures
Practical originator and beneficiary information procedures covering transfers, screening checks, and counterparty due diligence.
Custody & Safeguarding
Client asset segregation and safeguarding policies matching your MiCA custody obligations precisely throughout.
Conduct & Conflicts
Conflicts of interest, complaints, and disclosure policies covering all your MiCA conduct requirements.
Risk Assessments
Business-wide cryptoasset risk assessments that genuinely drive your daily controls and monitoring calibration.
Annual Reviews
Structured policy review cycles that keep every single document current as MiCA standards develop.
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Why CASPs Trust ABM With Policies
Current With MiCA
Documents aligned with the latest technical standards, guidance, and national regulator interpretations.
Written For Use
Clear, practical procedures your teams actually follow in fast-moving daily crypto operations.
Inspection Tested
Frameworks drafted by experienced specialists who know exactly what supervisory reviews examine closely.
Who We Write Policies For
We build and maintain policy frameworks for exchanges, custodians, brokers, trading platforms, and wallet providers in Estonia. Whether preparing for authorisation, answering inspection findings, or maintaining an established framework, we keep your documents defensible.
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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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
CASP Policy Questions Answered
How often should CASP policies be updated?
At least annually, and immediately after new MiCA technical standards, ESMA guidance, product launches, or market expansion. A documented review cycle is itself a supervisory expectation.
What policies does a CASP need?
A core suite covering AML/CFT, Travel Rule operations, custody and safeguarding, conflicts, complaints, market abuse, outsourcing, and ICT risk, adapted to your authorised service classes, including MLTFPA duties.
Can you update our existing policies?
Yes. We gap-assess your current documents against requirements and actual practice, then update surgically rather than rewriting wholesale, preserving everything that already works for your business.
Are template crypto policies good enough?
Rarely. Supervisors expect policies reflecting your specific services, tokens, and risks. Generic templates are a common inspection finding and offer little genuine protection.
Do you align policies with actual operations?
Always. We review your real operational processes first, because a policy describing procedures that nobody follows creates additional regulatory risk instead of reducing it.