We defend crypto companies against regulatory inspections, requirements, and supervisory actions related to MiCA, protecting their operations and reducing legal and banking risks.

Ongoing compliance enables crypto companies to maintain MiCA compliance over time, prevent sanctions, and preserve stable banking relationships in Europe.

Banking for crypto companies in Europe is a strategic regulatory process. We analyze the project's alignment with MiCA, AML and ongoing compliance to achieve and maintain stable bank accounts in the EU.

The CASP license is mandatory for providing professional cryptocurrency services in Spain following the entry into force of MiCA. In this guide, we explain when it is required, the risks of operating without a license, and how to obtain it or regularize your situation before the CNMV with legal certainty.

Token issuance in Europe requires compliance with the MiCA Regulation. We analyze the token classification, the regulated whitepaper, legal requirements, and risks before launching your project in the European Union.

Before applying for a license or launching a crypto project in Europe, assess whether your business model is subject to the MiCA Regulation. The MiCA Assessment allows you to identify obligations, risks, and the appropriate roadmap for operating with legal certainty.