Our crypto licencing and advisory services include:

Technical and regulatory advisory for the fintech industry
Licensing assistance for fintech customers
Regulatory compliance services
Legal opinions on token classification prior to admitting these to trading on an exchange or prior to a public offering
Token Risk Management services including Know Your Token (KYT)
Provision of regulatory positions such as Compliance Officers, Internal Auditors and Risk Managers
Audit services for fintech customers including information security audits and smart-contract audits

Liechtenstein:

As an EEA nation, Liechtenstein has embraced a crypto-friendly stance since 2018, with the introduction of the Token and VT Service Providers Act (TVTG). This act provides a structured legal framework for digital token issuance and trading. Companies offering token-related services here must secure a licence from the Financial Market Authority (FMA), necessitating a comprehensive application process. This process involves submitting detailed business plans, financial forecasts, and undergoing thorough background checks on the company and its leadership. The result is a business-conducive environment under a robust regulatory framework, making Liechtenstein an attractive hub for crypto businesses in Europe. The TVTG has been recently amended to be more aligned to MiCA.

Malta:

Known as a global frontrunner in crypto-regulation, Malta introduced one of the first regulatory frameworks for the sector. To operate in Malta, crypto businesses must obtain a license from the Malta Financial Services Authority (MFSA), which offers a variety of licences and approvals tailored to specific crypto-related activities. This clear and business-friendly regulatory structure positions Malta as a favoured destination for crypto entities seeking a European base. The regulatory framework has also been recently amended to be more aligned to MiCA.

With the Markets in Crypto Assets Regulation (MiCA) now in effect, both Liechtenstein and Malta are offering streamlined pathways to MiCA compliance for currently licensed entities. This proactive approach provides a distinct advantage over businesses seeking new MiCA licenses or operating in jurisdictions not yet fully aligned with MiCA standards.

MiCA establishes a unified regulatory framework for the crypto industry across the EU, replacing existing national regimes with a cohesive, EU-wide approach. Any entity offering crypto services to EU residents must now obtain MiCA licensing to remain compliant.