Strategic advice for businesses entering the digital asset economy: how to accept and make crypto payments, how to hold and manage digital assets, and where blockchain is worth using. Always with licensing and anti-money laundering in view.
In the EU, most crypto-asset services need a licence under MiCA, and every crypto business is exposed to money laundering risk. We plan the business and the compliance side together, so that the model you choose is one you are allowed to run.
Your contact is Sotirios N. Kavvathas, CFE, CICA, MBA, Project Manager.
In most cases yes, usually through a licensed provider. What matters is how each payment is converted, recorded and taxed, and whether your own activity needs a licence. We look at those questions first.
Recording the ownership of an asset, such as a share in a fund, a bond or a property, as digital tokens on a blockchain, so that it can be held, transferred and tracked digitally.
When several parties need to share records they all trust, without a central keeper, for example tracking assets between companies. For one company's internal records, an ordinary database is usually the better choice, and we will tell you so.
Tell us the idea. We will tell you what is allowed and what it takes.
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