Our services

Compliance and
operations, before
and after licensing.

Protegra provides end-to-end legal and operational services for crypto companies: from company formation and CASP licensing to ongoing AML outsourcing, bank account opening, and regulatory reporting.

See all services ⟶

EU jurisdictions

We operate across Latvia, Malta, Poland, Czech Republic, and more — advising on the best fit for your model.

A–Z

Lifecycle support

From business-model review and company formation to licensing, AML operations, and regulatory reporting.

24h

Response time

All client queries receive a substantive reply within one business day — always.

Ongoing compliance

Which compliance obligations continue after a CASP licence?

A CASP licence is not a one-time effort — it creates a continuous obligation to operate compliantly. We offer fully outsourced compliance functions so your team stays focused on the product.

AML / KYC monitoring

Ongoing transaction monitoring, suspicious activity reports, and periodic AML policy updates aligned to regulatory guidance.

Regulatory reporting

MiCA disclosures, prudential-requirement confirmations, annual reports, and ad-hoc filings to your national regulator.

DORA obligations

ICT incident classification and reporting, annual resilience testing, and third-party ICT risk management — ongoing, not a one-off.

Internal audits & reviews

Periodic internal audit of compliance functions, policy refresh, and regulatory horizon scanning to keep you ahead of upcoming changes.

In short

What crypto compliance services does a CASP need after licensing?

Crypto compliance services are the legal and operational functions a crypto company needs before and after a CASP licence, and Protegra provides them as outsourced work so the team stays on the product. CASP post-licensing compliance never stops: ongoing AML/KYC transaction monitoring and suspicious activity reports, MiCA regulatory reporting to the national regulator (disclosures, prudential-requirement confirmations, annual reports and ad-hoc filings), DORA duties such as ICT incident reporting, annual resilience testing and third-party ICT risk management, and periodic internal audits with policy refresh and horizon scanning. Before the licence Protegra selects AML officers and MLROs, organises director or proxy appointments and finds a compliant legal address. After it, Protegra handles corporate onboarding on crypto exchanges and payment platforms (CEX, PI, EMI), opens accounts in international banks and neobanks, and runs crypto accounting in Poland. For any unclear situation there are same-day electronic signatures, legal translation, document drafting, legal opinions, and share-capital and proof-of-funds support. Each service card below lists its timeline and starting price.

Service	What it solves	Timeline	From
AML Officer / MLRO hiring	Closing mandatory compliance positions with qualified officers in line with MiCA and local requirements	~1 week*	€4,000/mo
Director / proxy selection	Official appointment of a director or proxy in the chosen jurisdiction, document package included	1–2 weeks	€9,000/yr
Legal address search	A registered address that meets licensing and corporate-law standards for CASP/VASP companies	1–2 weeks	€500
CEX / PI / EMI onboarding	Corporate verification on crypto exchanges and payment platforms, KYC company profile, payment-infrastructure setup	~1–2 months	€1,500
Opening bank accounts	Corporate accounts in international banks and neobanks, company profile and answers to compliance requests	~1 month	€1,000
Crypto accounting — Poland	Reconciliation across exchanges, wallets and banks, VAT/CIT/PIT, HR and payroll in one system	Ongoing (dedicated page)	from 1,000 PLN/mo (dormant company; active books from 2,000 PLN)
Legal opinion	Detailed written opinion on the matter in question from Protegra's lawyers	By agreement	€1,000

Sources: service cards on this page (timelines and starting prices as published); Regulation (EU) 2023/1114 (MiCA) and Regulation (EU) 2022/2554 (DORA) for the ongoing obligations.

Expertise
on demand.

Full service list

What crypto compliance services does a licensed crypto company need?

We don't just help you obtain a licence — we cover the bureaucratic and operational tasks that arise when launching and scaling a crypto business. Swipe through each stage. The most involved of them, the AML function, has its own page: outsourced AML officer and MLRO.

BEFORE THE LICENCE

AML Officer / MLRO hiring

We select qualified AML Officers and MLROs in line with MiCA and local requirements — CVs, selection support, and closing mandatory compliance positions.

Timeline ~1 week*From €4,000/mo

Request ⟶

Director / proxy selection

We organise selection of a director or proxy and support the official appointment in the chosen jurisdiction, including the document package and administrative work.

Timeline 1–2 weeksFrom €9,000/yr

Request ⟶

Legal address search

We find a legal address that meets licensing and corporate-law standards — solutions for CASP/VASP companies, from standard entities to complex jurisdictions.

Timeline 1–2 weeksFrom €500

Request ⟶

AFTER THE LICENCE

AML audit for Canadian MSBs

The independent AML/ATF effectiveness review FINTRAC-registered MSBs owe every two years — sample testing, findings, a remediation plan and a formal report.

Cycle every 2 yearsFrom €8,000

Open ⟶

CEX / PI / EMI onboarding

Corporate verification on crypto exchanges and payment platforms — document package, company profile for KYC, and turnkey payment-infrastructure setup.

Timeline ~1–2 monthsFrom €1,500

Request ⟶

Opening bank accounts

Comprehensive support opening corporate accounts in international banks and neobanks — building the right company profile and answering compliance requests.

Timeline ~1 monthFrom €1,000

Request ⟶

Crypto accounting — Poland

End-to-end bookkeeping for crypto-first companies: reconciliation across exchanges, wallets and banks, VAT/CIT/PIT, plus HR & payroll — one unified system.

From 1,000 PLN/moDedicated page

Open page ⟶

IN ANY UNCLEAR SITUATION

Same-day electronic signature

We help obtain an urgent electronic signature without unnecessary bureaucracy — available today.

Timeline 1 hourFrom €500/yr

Request ⟶

Legal translation

Translations of any documents within short deadlines. Notarisation available on request.

Timeline 1–3 daysFrom €50

Request ⟶

Document drafting

We draft and adapt agreements for a specific business model, regulatory requirements, and jurisdiction.

Timeline By agreementFrom €150/hr

Request ⟶

Legal opinion

Our lawyers analyse your case in depth and provide a detailed legal opinion on the matter in question.

Timeline By agreementFrom €1,000

Request ⟶

Share capital & proof of funds

We support the formation of share capital, its reflection for the regulator, and the documents confirming the origin and contribution of funds.

Timeline By agreementCost By agreement

Request ⟶

Written by Anastasia Sidorenkova · Updated 22 Sep 2026

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