Cryptoassets
At tau.legal, we specialise in dealing with the complexities of crypto-asset regulation by providing clients with clear compliance strategies, licensing support and security of operations in a rapidly changing regulatory environment.
At tau.legal, we specialise in navigating the intricacies of cryptocurrency regulations. Our dedicated team offers specialist legal advice to cryptocurrency service providers, ensuring compliance, security and operational excellence.
Whether you are starting a new cryptocurrency business or want to ensure your current operations are compliant with current legal standards, we provide the support necessary to protect your business and its transactions.
Scope of Services
We are a comprehensive source of support for all crypto assets market participants. We offer:
Obtaining MiCA authorization
We will guide you through the entire process of obtaining Markets in Crypto-Assets (MiCA) authorisation, ensuring that your business is compliant with EU regulations. Our experience in the TradFi sector, such as obtaining payment services authorisation under PSD2, allows us to simplify this complicated process, making it smoother and easier to manage.
Cryptocurrency Anti-Money Laundering (AML) Advisory
We help you stay ahead of AML requirements with up-to-date advisory services. We support you in implementing AML processes that are compliant with local and international standards, protecting your business from digital asset abuse.
Onboarding support in traditional financial institutions
Our team supports traditional financial institutions entering the cryptocurrency market. We provide support from regulatory compliance to operational integration, ensuring a smooth and safe entry into the cryptocurrency world.
Internal Compliance and Anti-Money Laundering
We offer comprehensive services to strengthen your internal compliance framework. Our approach includes policy development, training programs, and audit support to ensure ongoing compliance with evolving cryptocurrency regulations.
Criminal proceedings concerning cryptocurrencies
In the event of criminal charges or investigations related to cryptocurrency activity, our experienced legal team is prepared to defend your interests. We provide expert legal representation and advice, navigating the intricacies of cryptocurrency criminal law to protect your business and assets.
