The rules for crypto and blockchain are complex and change quickly. With MiCA, crypto firms face new licensing requirements and stricter supervision. Tokens must be classified correctly – under MiCA, MiFID II or e-money rules – and mistakes can cause costly delays. At the same time, firms must comply with AML and the Travel Rule, safeguard client assets and design custody and staking services that are MiCA compliant. DORA also requires strong operational resilience. Without the right preparation, regulation can easily slow down your growth.
Finnick helps you to prevent this by:
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Defining exactly which rules apply to your token or service – so you know upfront whether MiCA, MiFID II or e-money regulation is relevant and which license you need
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Shaping a clear and efficient MiCA license application – reducing the risk of delays, extra questions or unpredictable costs. Read more here
- Translating AML and Travel Rule requirements into workable policies and workflows – so your compliance is ready before the supervisor ask
- Structuring your custody, wallet and staking services – ensuring client assets are safeguarded and processes are supervision-proof
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Preparing your organisation for DORA – with proportionate governance, incident playbooks and third-party contract clauses