Compliance Services for CASPs Services in Ireland
Cryptoasset service providers in Ireland operate in a market where Dublin hosts European headquarters for global payments and technology firms. ABM Global Compliance provides MiCA authorisation, conduct and prudential compliance, AML frameworks, and Travel Rule implementation built for exactly that environment, keeping your business compliant with EU frameworks and the Central Bank alike.
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What Compliance Means in Ireland
The starting point in Ireland is the market itself: Dublin hosts European headquarters for global payments and technology firms, and the Central Bank’s authorisation standards have become a benchmark fintechs plan around. MiCA authorisation demands governance, prudential safeguards from EUR 50,000 to 150,000, custody arrangements, and conduct rules, with national transition windows closing. National law adds its own layer through CJA 2010.
Supervisors are building crypto expertise fast, and early enforcement will define expectations sector-wide, making clean compliance a market differentiator. Operating without authorisation now means leaving the EU market. What works is compliance designed for this jurisdiction, where its fund-domicile scale and the Central Bank’s gatekeeping reputation sets the accent that expectations carry. Our consultants have built exactly that for businesses across Ireland.
How We Support Cryptoasset Providers
For clients in Ireland we deliver MiCA authorisation across all ten service classes, transition from national regimes, prudential compliance, custody arrangements, AML/CFT with Travel Rule implementation, and training, shaped to this market’s supervisory expectations, including engagement with the Central Bank,. One team covers the complete relationship.
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MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
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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 Clients in Ireland 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.
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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.
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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.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
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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 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, including CJA 2010 duties.
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.