Markets in Crypto Assets
How CAML Achieves Success for
Crypto Asset Service Providers
Our
Expertise
Our
Expertise
CAML is lead by Professionals in Licensing & Management Consulting.
Since 2021 we have successfully managed Compliance Procedures to over a 50 Fintechs and trained almost a 100 of AML professionals.
Our Commitment
to Results
Our Commitment
to Results
Our Partnerships, Employees and Key Advisors hold strategic advantages.
Collectively we've covered Licensing 90% of all Crowdfunding Projects and 1/3 of the total Crypto Market by the Number of Registered active VASPs in Lithuania (during 2021-2023).
Our
Philosophy
Our
Philosophy
To surround Our ecosystem with Industry Experts achieving all around expertise.
We are intentionally exposed to the variety of network of professionals with different Compliance and Legal backgrounds.
Our
Experience
Our
Experience
CAML has strong roots in a niche market of the Crypto industry since 2017. Currently we have a team of 30+ Industry professionals.
We work with a dozen of household names in Crypto Industry, and in the past have helped with our advise to several start-ups that grew to become medium-large size enterprises.
What is the Licensing process like
EWRA to Assess your Eligibility
The common practice in related licensing ecosystems (ie. Crowdfunding, EMI), applications start with an Enterprise wide risk assessment, that appraises to scope for ongoing work in Step 2 and 3. In a brief it comprises an evaluation to what current condition a company holds, what needs to be improved, amended and fixed before going into Official Application stage. It holds a value of a legal opinion that is a great value-added tool.
Our Appraisal: 30-70 hours
Based on past licensing processes in crowdfunding and EMI fields that are equivalent to that of future MiCA licensing. The 30-hour benchmark would be applicable for non-active companies who would go into Pre-Application instead of EWRA as part of their Step 1.
Local Substance at most Importance
OUR SOLUTION
When applying for a CASP License one of the most important criteria will be the company Local Substance, hence, Bank of Lithuania will want to see a physical office with all the necessary amenities, assess the background of the employees and the Corporate governance arrangements that may even require the Members of the Board.
Sourcing the Talent
Finding Local Active Residents
Performing Interview Rounds
Knowledge Test
Contract Negiotiation
​
Basic Training
Managing the Office Environment (whether Personal or Professional matters)​
In-office Knowledge sharing
Minimum Positions to fill:
+ CCO (Chief Compliance Officer)
+ DPO (Data Protection Officer)
+ MLRO
​
Physical Office
Good Reputable Location
Minimum space (pp. 12 sqm)
Access to Kitchenette​
Access to Meeting room (min. 6 pax)
Individual Room
Shelf(s) for Company Documents
+ Parking Space
+ Landline
+ Cleaning
+ Printing facilities
+ Office Administrator (9:00-17:00)
+ Snacks & beverages
Custom Solutions
Assessing Company Business model to fit Corporate Governance
Legal work (ie. drafting Statutes)
Outsourcing Board Member(s)
In-house councel and Advisory
Corporate Governance as a Service
​
+ Secretary Services
+ Document Archiving
+ Internal AML Audit