The legal integrity
of your project
is our job.

Expert legal services in licensing, compliance, and regulatory
requirements for crypto companies and digital asset projects.

Talk to an expert

The legal
integrity of
your project
is our job.

Expert legal services in licensing,
compliance, and regulatory
requirements for crypto companies
and digital asset projects

Talk to an expert

Why do leading
crypto companies
choose us?

We combine deep legal expertise with a
precise understanding of regulations,
ensuring flawless results.

100% SUCCESSFUL CASES

We guide clients through complex regulatory processes with precision. Our detailed, well-structured approach to licensing
and compliance ensures an outstanding success rate.

1.0m$ in client assets

We accelerate business growth through legal innovation. We have supported projects where we helped protect over $1

million in client assets — from company registration to token launch.

7+ jurisdictions

We help businesses scale without borders. Our international team operates across more than seven jurisdictions and

provides clients with strategic solutions fully aligned with regulatory requirements in any country.

Submit a request for an expert consultation

Why do leading
crypto companies
choose us?

We combine deep legal expertise with a
precise understanding of regulations,
ensuring flawless results.

100% SUCCESSFUL CASES

We guide clients through complex

regulatory processes with precision. Our

detailed, well-structured approach to

licensing and compliance ensures an

outstanding success rate.

1.0m$ in client assets

We accelerate business growth

through legal innovation. We have

supported projects where we helped

protect over $1 million in client assets -

from company registration to token

launch.

7+ jurisdictions

We help businesses scale without

borders. Our international team

operates across more than seven

jurisdictions and provides clients with

strategic solutions fully aligned with

regulatory requirements in any country.

Talk to our expert

our key
services

We provide comprehensive solutions
that help your project grow with confidence.

COMPANY

REGISTRATION

We will establish a legal entity or offer a ready-made

company for the fastest possible market entry.

LICENSING

AND SETUP

A key service for obtaining a Crypto Asset Service

Provider license for legal operation throughout the EU.

COMPLIANCE

OUTSOURCING

We will implement robust AML controls and

compliance processes into your operations.

ONGOING

SUPPORT

We will provide continuous oversight, reporting,

and fulfillment of regulatory requirements.

Submit a request for an expert consultation

our key
services

We provide comprehensive solutions
that help your project grow with confidence.

COMPANY REGISTRATION

We will establish a legal entity or offer a

ready-made company for the fastest

possible market entry.

LICENSING

AND SETUP

A key service for obtaining a Crypto Asset

Service Provider license for legal operation

throughout the EU.

COMPLIANCE

OUTSOURCING

We will implement robust AML

controls and compliance processes

into your operations.

ONGOING

SUPPORT

We will provide continuous

oversight, reporting, and

fulfillment of regulatory requirements.

Talk to an expert

Legal Support &
Compliance
Ecosystem

70% of crypto projects only start addressing

legal and compliance matters after launch —

and face significantly higher costs and

unexpected “buts.” We simplify complex crypto

regulations through a structured approach

that gives your project a clear path to success.

Book a consultation

STEP 1
ASSESMENT & PLANNING

We conduct a detailed audit of your business and

develop amarket-entry strategy.

STEP 2
IMPLEMENTATION & LICENSING

We help implement the necessary processes and

obtain the required licenses.

STPE 3
ONGOING COMPIENCE

We provide continuous AML support, reporting, and

regulatory oversight.

Support That Continues

After Licensing

Daily AML &

Compliance

Daily compliance processes:

transaction monitoring, suspicious

activity reports, and regular AML

policy updates.


International

Scaling

Growth strategies: EU passporting,

setting up new companies, and

entering global markets including

the UK, Asia, and offshore

jurisdictions.

Regulatory

Reporting

Mandatory regulatory reports:

MiCA disclosures, prudential

requirements confirmations, and

other required filings.

Accounting

& Taxes

Financial support: bookkeeping,

fiat/crypto accounting, VAT/CIT work,

and full audit preparation.


DORA

& IT-risks

Cybersecurity policies, incident

reports, and business

continuity plans.

Corporate

Governance

Corporate processes: director

board reports, investor

preparation, and role outsourcing.

Daily AML &

Compliance

Daily compliance processes:

transaction monitoring, suspicious

activity reports, and regular AML

policy updates.


International

Scaling

Growth strategies: EU passporting,

setting up new companies, and

entering global markets including

the UK, Asia, and offshore

jurisdictions.

Regulatory

Reporting

Mandatory regulatory reports:

MiCA disclosures, prudential

requirements confirmations, and

other required filings.


Accounting

& Taxes

Financial support:

bookkeeping, fiat/crypto

accounting, VAT/CIT work,

and full audit preparation.


Corporate

Governance

Corporate processes: director

board reports, investor

preparation, and role

outsourcing.


DORA

& IT-risks

Cybersecurity policies, incident

reports, and business

continuity plans.



Support That

Continues

After Licensing

READY TO TURN REGULATORY

COMPLEXITIES INTO

OPPORTUNITIES?

Leave your contact details - we will get back to you within

24 hours with a concrete action plan

READY TO TURN

REGULATORY

COMPLEXITIES

INTO

OPPORTUNITIES?

Leave your contact details -

we will get back to you within

24 hours with a concrete action plan

LATEST NEWS

FROM PROTEGRA

Blog

26 May' 2026

ПОЧЕМУ СТАНДАРТНАЯ

БУХГАЛТЕРИЯ НЕ МОЖЕТ В

КРИПТООТЧЁТНОСТЬ?

Криптооперации требуют точной классификации и учёта

большого количества транзакций. Это создаёт нагрузку, с

которой обычный бухгалтер не справится.


Читать

27 May' 2026

CASP В ЛАТВИИ: ПОЧЕМУ

КРИПТОБИЗНЕС ВЫБИРАЕТ

РИГУ?

Банк Латвии предлагает компаниям конструктивный диалог

и предварительную оценку. Разбираем, почему Рига

становится крипто-хабом.


Читать

29 May' 2026

DORA: НОВЫЙ СТАНДАРТ

ВЫЖИВАНИЯ ДЛЯ ФИНТЕХА И

БАНКОВ

С января 2025 года IT-сбои и кибератаки стали прямыми

финансовыми рисками. Разбираем, как DORA меняет

правила игры.


Читать

1 June' 2026

НЕМЕЦКАЯ ЛОВУШКА: ПОЧЕМУ

БОЛЕЕ 50 ВЫДАННЫХ

ЛИЦЕНЗИЙ — МИРАЖ.

На сегодняшний день, Германия - лидер по количеству

выданных лицензий CASP. Можно ли из этого сделать вывод,

что надо "бежать" в Германию за "легкой MiCA"?


Читать

Nowy Swiat 54/56,

00-363, Warszawa

sales@protegra.org

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