Rulebook-first
Start with the applicable law, regulation, rulebook, guidance and supervisory perimeter—not market shorthand.
Cryptos Consultancy is positioned around a simple discipline: translate regulatory expectations into an operating model that senior management, control functions and technology teams can actually run.
Start with the applicable law, regulation, rulebook, guidance and supervisory perimeter—not market shorthand.
Treat policies, decisions, control testing and reporting as evidence of how the operating model works.
Make complex regulatory questions legible to boards, executives, compliance, financial crime and technology leaders.
Where a framework distinguishes VASP, Authorised Person, Crypto Token, Virtual Asset, VA Activity, FSP or Crypto-Asset Service, the distinction is preserved.
Published rules and regulator guidance are presented as such; advisory interpretation is labelled as analysis rather than represented as regulator position.
Controls, reporting, governance and change management matter after authorisation just as much as application readiness.
For a proposed business model, the fastest route to clarity is usually a structured assessment of activities, jurisdictions, client types, control functions and technology dependencies.