Who it's for
Payments and fintech firms preparing for or holding a licence, and digital-asset businesses that need a financial-crime programme that satisfies MiCA/CASP and AML registration requirements.
FAQ
Do we need a full AML program before we apply for a licence?
Usually yes — the AML framework is a core part of the application, not something you add later. Regulators want to see it in place, not promised.
Who can act as our MLRO?
The Money Laundering Reporting Officer must be a suitably senior, fit-and-proper person. We document the role and responsibilities; some firms appoint internally, others outsource — we'll talk through what fits your stage.
Does the Travel Rule apply to us?
If you transfer crypto-assets on behalf of customers, very likely. We set up the originator and beneficiary information procedures it requires.