Whitepeak Law advises crypto-asset service providers on their regulatory framework: MiCA qualification, CASP license, PSAN transition and ongoing compliance obligations.
Advice on the MiCA regulation applicable to crypto-asset issuers and service providers. Activity qualification, choice of regime, compliance with information and governance obligations.
Preparation and submission of CASP authorization files to the AMF. Governance structure, AML/KYC procedures, custody requirements, client information documentation.
Support for registered PSANs through the transition to MiCA. Gap analysis, mandatory governance updates, adaptation of procedures and follow-up with the AMF.
Legal advice on issuance of asset-referenced tokens (ART) and e-money tokens (EMT). White paper structuring, reserve requirements, disclosure obligations and issuer regime compliance.
Exchanges, custody providers, portfolio managers: CASP authorization, MiCA compliance and ongoing regulatory obligations.
ART and EMT issuers: white paper preparation, reserve structuring, disclosure obligations and issuer regime compliance under MiCA.
Registered PSANs managing the transition to the mandatory CASP authorization regime. Planning, gap analysis and AMF dialogue.
Regulatory qualification of decentralised projects, analysis of applicable obligations and structuring in compliance with the European framework.
Whitepeak Law has been advising on MiCA since its drafting. An operational understanding of the regulation's requirements, not a theoretical reading of the text.
Direct experience of AMF procedures and expectations. Ability to structure authorization files adapted to the regulator and manage constructive dialogue throughout the process.
Crypto-assets require understanding both the technical architecture and the legal framework. Whitepeak Law bridges the gap between the technical reality of projects and regulatory requirements.
Confidential first exchange to qualify your activity, identify the applicable MiCA regime and define the authorization strategy.
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