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Regulations
Navigating the maze of crypto regulations can be overwhelming, but worry not! Stay ahead by effortlessly tracking implementation timelines and receiving the latest practical recommendations. Discover bellow the top three crucial regulations and with the guidance of our AI assistant - explore deeper.
And that's not all – for any remaining questions, benefit from a free consultation with our trusted legal partners.
Don't hesitate; let us be your compass in the complex world of crypto regulations.
This is the first time when the EU brings crypto-assets, crypto-assets issuers, and crypto-asset service providers under a regulatory framework. Other jurisdictions are following this framework as a blueprint: Dubai, UK, etc.
Where to start?
International standards as FATF and IOSEC aimed at preventing money laundering and terrorist financing, guiding countries in creating effective regulatory, and operational measures to combat financial crimes.
Where to start?
Guard your business from sanctions—comprehensive or selective. With asset blocking and trade restrictions, these measures serve foreign policy and national security goals. Secure your business now, and worry not about the potential end as Tornado Cash.
Where to start?
MiCA IMPLEMENTATION TIMELINE
WANT TO GO DEEPER?
Let's delve deeper into the regulatory maze with the strategic partner of Micapass, Ecovis ProventusLaw.
ECOVIS ProventusLaw, a renowned international law firm and part of the global Ecovis network, is best known for its dedicated services in the FinTech and crypto service provider sector.
Ecovis ProventusLaw has profound expertise not only in the implementation of AML/CFT, international sanctions compliance according to FATF and AML directive standards, and other legal practices essential for Web3 compliance but also possesses extensive knowledge about how Web3 functions and the crypto-specific "lingo."
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