Dedicated to MiCA licensing in Poland

It will be necessary to apply for MicA in EU for VASPs.
We suggest:
- Business Plan Review:
We will review your business plan according to MiCA regulations, ensuring it includes all necessary details for licensing, helping you present a strong case to regulators.
- Enhancing Internal Controls:
We’ll work with you to improve internal controls and procedures, covering key areas such as AML/CFT measures, Conflict of Interest, Complaints Handling, Outsourcing, and Anti-Market Abuse policies to meet regulatory standards.
- VASP Licensing Guidance:
Our team will assist you through the VASP licensing process, addressing initial regulatory questions. Later stages can be covered under a separate agreement.
- DORA Documentation Preparation:
We will help you prepare the necessary documentation to comply with the Digital Operational Resilience Act (DORA), ensuring your operational resilience framework meets regulatory expectations.