Services

MiCA Compliance Services for Crypto Payment Businesses

We provide structured guidance across readiness assessment, licensing preparation, and compliance operating model implementation.

MiCA License Application Preparation

A practical preparation framework for organizations planning regulated crypto service operations within applicable EU regimes.

  • Business model scoping against relevant regulatory obligations
  • Documentation and evidence planning for submission workflows
  • Control framework drafting support across core risk domains
  • Preparation for regulator-facing communication cycles

Compliance Program Design

Design advisory for building a sustainable compliance model that supports growth and internal accountability.

  • Governance structure and role responsibility mapping
  • Policy baseline design and process-level alignment
  • Internal reporting and issue escalation guidance
  • Review rhythm for ongoing control maturity

Service Scope

What We Cover in a Typical Program

Readiness Diagnosis

Structured baseline review of your current legal, operational, and technical readiness before major regulatory commitments.

Roadmap Execution

Milestone-by-milestone planning to prioritize deliverables with the highest impact on licensing and supervisory confidence.

Operating Integration

Alignment of compliance requirements with payment operations, ensuring policies and daily workflows work together in practice.

Engagement Model

Flexible Service Modes

  • Focused advisory sprints for specific licensing milestones
  • Quarterly strategic retainers for scaling organizations
  • Joint workshops with product, legal, and operations teams
  • Executive briefing support for board-level reporting

Important Note

Advisory Scope Clarification

RevixPay provides compliance guidance and implementation support. Where formal legal representation is required, clients should engage qualified legal counsel in relevant jurisdictions.

Plan a Compliance Discussion

Financial Licence Application

Crypto & Virtual Asset Licensing Support

End-to-end advisory for obtaining crypto-relevant financial licences across key European and offshore jurisdictions — from MiCA CASP authorisation to EMI and virtual asset exchange licences.

MiCA CASP Authorisation

Full preparation support for Crypto-Asset Service Provider (CASP) authorisation under the EU MiCA Regulation, covering all service categories.

  • CASP service category scoping (custody, exchange, transfer, advice)
  • White-paper and marketing material review
  • Governance, AML/CFT, and prudential capital planning
  • Regulator pre-application meeting support

Virtual Asset / Crypto Exchange Licence

Assistance with crypto exchange and VASP licences across multiple jurisdictions suited to your target markets and operational model.

  • Poland VASP registration (fast-track, EU passportable)
  • Malta VFA Agent & VASP framework
  • BVI & Cayman Islands virtual asset licences
  • Jurisdiction selection analysis based on business model

EMI & Payment Institution Licence

Regulatory preparation for e-money and payment institution authorisations, essential for crypto businesses handling fiat on/off-ramps and stablecoin payments.

  • EMI licence (Ireland, Lithuania, Netherlands) — min. capital €350k
  • Payment Institution licence — min. capital from €20k–€125k
  • Stablecoin issuance readiness under MiCA (e-money token rules)
  • EU passport planning for cross-border crypto payment services

Our Licensing Process

How We Support Your Licence Application

1. Scoping & Strategy

We analyse your business model, target jurisdiction, and regulatory classification to recommend the most efficient licensing route and entity structure.

2. Application Build

We draft application forms, business plans, compliance manuals, financial projections, and operating programmes tailored to the target regulator's requirements.

3. Submission & Approval

We accompany clients through pre-application meetings, manage post-submission regulator queries, and support change-of-control notifications where applicable.

Regulators We Work With

  • European Banking Authority (EBA) — MiCA oversight
  • Central Bank of Ireland (CBI)
  • Bank of Lithuania (LB)
  • Malta Financial Services Authority (MFSA)
  • UK Financial Conduct Authority (FCA)
  • FINMA (Switzerland) and offshore jurisdictions

Advisory Disclaimer

Scope of Our Licence Advisory

We provide regulatory consulting and application preparation services only. We are not a licensed legal firm and do not provide legal advice. Regulatory approval decisions rest solely with the relevant competent authority. Clients requiring formal legal representation should engage qualified local counsel.

Discuss Your Licence Needs

Mergers & Acquisitions

Acquire a Regulated Crypto or Fintech Entity

Strategic M&A advisory for crypto businesses seeking faster market entry by acquiring an existing licensed entity — including crypto exchange licence holders, EMI-licensed payment companies, and MiFID investment firms.

Why Acquire a Licensed Entity?

  • Immediate regulatory standing — operate from day one under an existing licence
  • Faster market entry — bypass 6–18 month greenfield licensing timelines
  • Established compliance infrastructure — inherit AML/CFT policies, IT systems, and regulatory relationships
  • EU passport access — passportable licences (EMI, PI, MiFID) extend reach across all EEA states
  • Cost efficiency — often more economical than a new application when speed-to-market is critical

Available Licensed Entities (Pipeline)

We maintain an active pipeline of regulated entities available for acquisition, including:

  • Crypto exchange licence holders with payment licences (Poland)
  • EMI and payment institution licence holders (Netherlands, Poland, Lithuania)
  • MiFID-authorised investment companies (Luxembourg)
  • VASP-registered entities across Malta, BVI, and Cayman Islands
  • EU bank licences (Portugal and other jurisdictions)
Request Entity Pipeline

M&A Process

Our End-to-End M&A Advisory Process

Target Identification

We screen and shortlist suitable licensed entities from our pipeline, matched to your target jurisdiction, licence type, and operational requirements.

Due Diligence

Coordination of regulatory, legal, and financial due diligence — including review of the entity's licence status, compliance history, AML/CFT records, and capital position.

Regulatory Approval

We manage change-of-control notification and approval with the relevant regulator, including preparation of fit-and-proper assessments for incoming directors and controllers.

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