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I will do your mica compliance and crypto travel rule implementation
About this Gig
Is your VASP ready for the July 2026 MiCA Enforcement Deadline?" ️
The transitional period for MiCA (Markets in Crypto-Assets) is ending. If your crypto company operates in or serves the EU, you must have your CASP license and Travel Rule protocols (FATF Rec 16) fully operational or risk total market exclusion.
I am a certified Crypto Compliance Specialist. I help blockchain founders bridge the gap between "Code" and "Regulation."
What I provide:
- Travel Rule Implementation: Ensuring PII (Personally Identifiable Information) "travels" with every transaction over the 1,000 threshold.
- MiCA Whitepaper Audit: Reviewing your asset-referenced token (ART) or e-money token (EMT) whitepapers for 2026 transparency standards.
- Transaction Monitoring: Setting up rules to flag suspicious wallet activity (Elliptic/Chainalysis logic).
- Stablecoin Risk Management: Compliance for issuers under the new 2026 liquidity and reserve requirements.
Other E-Commerce Management Services I Offer
FAQ
Does MiCA apply to my US-based DAO or LLC?
If you have even one customer in the European Union or your "Wyoming DAO" issues a token accessible to EU citizens, the answer is likely Yes. I can perform a jurisdictional nexus check to confirm your obligations.
What is the "Travel Rule"?
It requires Virtual Asset Service Providers (VASPs) to share sender and recipient information for transactions. In 2026, this is mandatory for all cross-border crypto transfers to prevent money laundering.
Do you help with the technical integration?
I provide the Regulatory Framework and Policy Documentation. I also consult on which third-party software (like Sumsub or TRISA) is the best fit for your specific blockchain.
