Comprehensive licensing and regulatory compliance services for crypto and fintech companies seeking to operate legally across multiple jurisdictions. Advix guides businesses through complex regulatory landscapes, helping obtain VASP/CASP (Virtual Asset Service Provider) licenses, PSP (Payment Service Provider) licenses, EMI (Electronic Money Institution) licenses, and ensuring compliance with evolving frameworks including MiCA (Markets in Crypto-Assets), DORA (Digital Operational Resilience Act), GDPR, and Travel Rule.
Key Service Components
License Application Support: Navigate complex application processes, prepare required documentation, and coordinate with regulatory authorities for crypto and fintech licenses across multiple jurisdictions.
Jurisdiction Analysis: Evaluate and recommend optimal jurisdictions based on business model, target markets, regulatory requirements, tax efficiency, and reputation. Popular jurisdictions include Switzerland, Dubai, Singapore, and various EU member states with clear digital asset frameworks.
MiCA Compliance: Ensure compliance with the EU's comprehensive crypto regulation framework covering crypto-asset issuance, service provision, and market integrity requirements.
DORA Readiness: Implement digital operational resilience requirements for financial entities including ICT risk management, incident reporting, and third-party risk management.
Travel Rule Implementation: Design and implement systems for cryptocurrency transaction information sharing as required by FATF recommendations and jurisdictional regulations.
Ongoing Regulatory Monitoring: Track regulatory changes across jurisdictions and advise on compliance adaptations as frameworks evolve.
Expertise & Team
The team includes legal advisors specializing in fintech and financial regulatory landscapes with deep expertise in civil and corporate law for cutting-edge technology. Compliance advisors bring 15+ years of experience managing complex regulatory projects at leading financial institutions including Deutsche Bank, UBS, and Credit Suisse. The team combines regulatory expertise with technical understanding of blockchain technology and crypto business models.
Ideal For
Crypto exchanges and wallet providers seeking regulatory clarity, DeFi protocols transitioning to compliant operations, fintech startups expanding into new markets, payment processors adding digital asset capabilities, and traditional financial institutions launching crypto services. Critical for companies navigating the evolving Web3 regulatory landscape and seeking to establish legitimate, sustainable operations.
