Your challenges.
Crypto-asset service providers in the EU need an authorisation under the Markets in Crypto-Assets Regulation (MiCA). In the Netherlands the AFM grants that authorisation, and DNB is involved in anti-money laundering supervision. Customers expect fast onboarding, while every file must be complete and properly documented.
What we look at
Many new customers in a short time, without the quality of the investigation dropping.
Where do the crypto-assets and the wealth come from, and does that fit the customer?
Customers, UBOs and wallets checked against current lists and known risk signals.
Spotting unusual transactions and keeping originator and beneficiary data in order.
Frequently asked questions
Do I need an authorisation as a crypto service provider?
Yes. Crypto-asset service providers in the EU need an authorisation under MiCA. In the Netherlands the AFM grants that authorisation.
What is the travel rule?
A European rule from the Transfer of Funds Regulation. When crypto-assets are transferred, information on the originator and the beneficiary must travel with the transfer and be recorded.
Does the service provider remain responsible?
Yes. You remain responsible for the policy and the decisions. We carry out the investigation and document it.