Specialized Services: Advanced Digital Asset & Fintech Advisory
The world of finance is evolving rapidly—traditional banking meets cryptocurrency, regulations adapt to new technologies, and innovative business models emerge almost daily. While this creates exciting opportunities, it also brings real challenges.
At Benakel, we help organizations make sense of this complex landscape. Whether you're exploring digital assets, navigating new regulations like MiCA, or building cutting-edge financial products, we provide the expertise and guidance to move forward with confidence.
Virtual Asset Service Provider (VASP) Registration & Compliance
VASP regulations vary significantly across jurisdictions, creating complex requirements that demand global coordination and local precision.
Global VASP Strategy Development
Design multi-jurisdiction strategies that balance market opportunity with regulatory complexity and sequencing.
VASP Registration & Licensing
Navigate registration-based and full-licensing regimes (e.g., VARA, PSA, provincial MSB, JVCEA, etc.) with end-to-end application support.
Risk Assessment & Classification
Optimize regulatory positioning through risk-based classification across VASP categories and services.
FATF Travel Rule Implementation
Architect interoperable Travel Rule solutions that align technical design with operational workflows and regulatory expectations.
AML/CFT Programs for VASPs
Design VASP-specific AML controls addressing wallet risks, on/off-ramp flows, and blockchain typologies.
Blockchain Analytics Integration
Integrate chain-analytics with traditional AML for monitoring, investigations, and case management.
Examination Readiness
Prepare for regulator examinations with mock reviews, documentation kits, and remediation roadmaps.
MiCA Framework Implementation & Strategy
CASP Authorization Strategy
Scope service categories, operating model, governance, and controls to align with MiCA authorization requirements.
ART & EMT Compliance
Design reserve, safeguarding, disclosure, and oversight frameworks for asset-referenced and e-money tokens.
MiCA-Compliant Business Models
Re-architect offerings to meet obligations while preserving commercial advantages and scalability.
Cross-Border MiCA Strategy
Leverage passporting and manage host-state nuances for EU-wide market access.
Advanced Anti-Money Laundering (AML) Solutions
Next-Gen AML Frameworks
Build risk-based programs tailored to digital assets and complex payment flows.
AI-Powered Transaction Monitoring
Enhance detection and cut false positives using ML models tuned to emerging typologies.
Quality Assurance & Reporting
Strengthen SAR processes, QA routines, and regulator-ready documentation.
Cross-Border Setup & International Expansion
Multi-Jurisdictional Entity Structuring
Design structures that optimize regulatory posture, tax efficiency, and operating flexibility (e.g., EU/MiCA, US, APAC, foundations).
Regulatory Pre-Clearance & Governance
Plan engagement with authorities; define governance, committees, and policies for scalable oversight.
Cross-Border Payments & Settlement
Architect compliant settlement rails that address currency controls, sanctions, and reporting.
International Staffing & Presence
Right-size local presence and operating models to satisfy substance requirements without over-spend.
Operational Infrastructure & Global Compliance Coordination
Global Compliance Frameworks
Coordinate standards centrally while adapting to local requirements with clear RACI ownership.
Playbooks & Procedures
Create practical policies, runbooks, and testing protocols for sustainable execution.
Technology Enablement
Implement RegTech stacks (KYC/KYB, TM, screening, Travel Rule, case management) integrated with core systems.
Why Benakel for Specialized Services
Cutting-Edge Expertise
Deep regulatory knowledge plus advanced technical capabilities for emerging challenges.
Regulatory Intelligence Network
Active relationships with regulators, industry players, and tech providers worldwide.
Proven Implementation
Hands-on delivery across clients and jurisdictions—practical solutions that work.
Ready to Leverage Emerging Opportunities?
Contact Benakel to navigate regulatory complexity, implement cutting-edge technologies, and build the fintech and payments businesses you aim to create and grow.
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