Embrace MiCA.
Shape the Crypto Decade.
40% of your bank clients under 35 hold crypto.
Retain their business and attract new clients by offering seamless crypto integration and compliance
Become MICA regulation compliant and sto​p stressing over transactions with crypto exchanges.
Take the first steps towards the future – learn and prepare your bank for the token economy today
Are you ready for MiCA and EBA's 16/10 AML guidance?
Did you know compliance means:
Updating policies and procedure for specific AML risks of crypto exchanges,
Aligning Enhanced Due Diligence with MiCA standards,
Upgrading your technology stack with relevant tools,
Training staff on crypto risks and crypto-compliance tools?
ChainComply digitalizes the legislative burdens and helps you seize the game-changing opportunity.
Seize the Opportunity
of the Decade
🥳
49.2M
crypto owners in Europe
up by 60.3% from 30.7M since 2023
20%
of Millenials are active in crypto and are the ones who drive adoption
33%
increase in crypto ownership worldwide to more than 560 million in 2024
High-income groups now transfer significant funds, often exceeding three months’ income.
To them, crypto is important.
Benefits For The Entire Bank
Mitigate Fines and
Reputational Risk
Take one step further to prevent financial crime, shield your organization from negative publicity and legal issues.
Retain and Expand
Your Crypto Clientele
Confidently serve existing and welcome new crypto-holding customers without compromising on compliance standards.
Reduce AML Costs and
Increase Efficiency
Save hours of manual work by enhancing the efficiency of your 1st LOD teams. Free up the time of your experts.
Gain Recognition From
The Regulator
Demonstrate your commitment to the latest AML requirements and lead by example.
Compliance Team's Benefits
Enhanced Due-Diligence
Reduce time and cost of onboarding with our enhanced DD and one-click regulatory reporting.
Deterrence of Bad Actors
Repel fraudsters and money launderers by taking extra steps on risky and complex transactions.
Cost-Effective Compliance Leadership
Impress your C-Suite with agile and innovative tools, crafted to meet evolving regulatory challenges and take leadership on the market while keeping compliance costs low.