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Crypto Asset Services

As cryptocurrencies continue to gain mainstream adoption, the MiCA regulation sets a new standard for compliance and security. Our expert team helps you navigate these evolving requirements.

Our Asset Services

  • Our capabilities include crypto fraud investigation services for clients facing an array of situations, whether to serve a stand-alone need or as part of a wider fraud investigation.
  • We provide independent crypto asset valuation services, ensuring compliance with regulatory standards.
  • We can support you through a range of risk and compliance challenges, such as money laundering, terrorist financing, sanctions, bribery, corruption, and fraud.
  • If your business is regulated under the Luxembourg Money Laundering Regulations, we offer a wide range of services, including independent framework reviews, policy and procedure enhancement, training development and deployment.
  • We support compliance with evolving crypto regulations, ensuring alignment with Luxembourg and EU requirements.
  • MiCA (Markets in Crypto-Assets Regulation): Assistance in meeting new regulatory standards for crypto assets and service providers.
  • PSD2 – PSD3 (Payment Services Directive): Guidance on regulatory implications for crypto-related payment services.
  • Governance: Implementation of robust compliance frameworks, risk management, and internal controls to align with best practices and regulatory expectations.
  • Compliance support for digital assets and cryptocurrencies, ensuring regulatory alignment for crypto service providers.
  • Assistance with e-money and digital payment services in compliance.
  • Training and Education: Offering training programs to educate employees about MiCA regulations, compliance best practices, and risk management strategies.

Our Clients

  • Banks
  • Management Companies
  • AIFMs
  • Investment Firms
  • Specialised PSF or Support PSF

Key Contact

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Benoit Wtterwulghe

Partner - Consulting
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