Services for Crypto Asset Service Providers

Services for Crypto Asset Service Providers

At Hadjivangeli, we understand the evolving needs of Crypto Asset Service Providers (CASPs) in navigating complex regulatory landscapes and enhancing operational efficiency. Our comprehensive suite of services is designed to support CASPs in achieving compliance, managing risks, and driving business growth.

1. Legal and Regulatory Compliance

• MiCA Regulation Guidance: Our team provides expert guidance on complying with the Markets in Crypto-Assets (MiCA) regulation, ensuring that your business meets all necessary requirements for authorization and ongoing operations.
• Country-Specific Regulations: We offer insights into local regulations across Europe, helping you navigate the nuances of different jurisdictions such as Cyprus, Romania, and Latvia.
• Licensing Support: Our services include assistance in obtaining the necessary licenses and approvals to operate as a CASP.

2. Operational Support

• KYC/AML/CFT Solutions: Implement robust Know Your Customer (KYC), Anti-Money Laundering (AML), and Combating the Financing of Terrorism (CFT) measures to ensure compliance with stringent regulatory standards.
• Risk Management: Develop internal risk management policies and procedures tailored to your business needs.
• Transaction Monitoring: Utilize advanced tools for ongoing transaction monitoring to maintain regulatory compliance.

3. Business Setup and Management

• Company Formation: Assist in setting up your company in favorable jurisdictions, ensuring compliance with local laws and regulations.
• Accounting and Audit Services: Provide specialized accounting and audit services designed for crypto businesses.
• Substance and Virtual Office Services: Offer substance and virtual office solutions to support your operational presence.

4. Educational Resources

• Regulatory Updates: Stay informed about the latest regulatory changes affecting CASPs.
• Market Insights: Access market analysis and insights to make informed business decisions.
• Webinars and Workshops: Participate in educational events focused on crypto regulations and operations.

5. Technology Integration

• Crypto Trading Platforms: Facilitate integration with leading crypto trading platforms.
• Wallet Solutions: Provide secure and reliable crypto wallet solutions.
• Data Analytics Tools: Offer advanced data analytics tools to enhance decision-making.

6. Additional Services

• Instant Payment Solutions: Leverage our expertise in instant payment systems, recently approved by the Central Bank of Cyprus, to enhance your transaction capabilities6.
• Multifunctional Crypto-Asset Intermediary (MCI) Support: Assist in setting up and managing multifunctional crypto-asset intermediaries, which combine services like exchange, brokerage, custody, and asset management2.

Virtual Asset Service Provider (VASP) Licensing: Support companies in obtaining VASP licenses, as required by jurisdictions like Seychelles, for custodial providers, exchanges, brokerage firms, and investment companies3.At Hadjivangeli, we understand the unique challenges faced by CASPs. Our comprehensive services are designed to help you navigate the regulatory landscape, enhance operational efficiency, and drive business growth. Whether you need guidance on MiCA compliance, support in setting up your business, or advanced technology solutions, we are here to help.

This publication has been prepared as a general guide and for information purposes only. It is not a substitution for professional advice. One must not rely on it without receiving independent advice based on the particular facts of his/her own case. No responsibility can be accepted by the authors or the publishers for any loss occasioned by acting or refraining from acting on the basis of this publication. This article is for informational purposes only. For further advice, please contact us at the contacts listed on the site.