Expert-led compliance governance across Turkey, MENA, and the EU — without the cost of a full-time hire. SPK · MASAK · MiCA · DeFi Risk, all under one advisory roof.
CASPs face a convergence of regulatory demands — simultaneously, from multiple jurisdictions.
SPK III-35B.1, MASAK AML obligations, and MiCA readiness requirements are converging simultaneously — each with distinct timelines and technical demands.
Too early-stage to justify a full-time hire, but too exposed to operate without dedicated compliance leadership. The gap between growth and governance widens fast.
Turkey, MENA, and EU regulatory frameworks don't align automatically. Each market requires jurisdiction-specific expertise that generalist counsel can't provide.
Choose one or combine for full regulatory coverage. Each package is independently scoped and can be bundled for savings up to 12%.
Comprehensive audit of your current compliance posture against SPK, MASAK, and MiCA requirements. Delivered in 4–6 weeks.
Ongoing compliance governance: monthly board reporting, MASAK STR coordination, regulator liaison, and AML policy management.
End-to-end support for KVHS licensing under SPK III-35B.1 — from internal policy design to submission readiness.
Build or overhaul your AML/KYC framework: risk scoring, STR workflows, periodic review cycles, and training programs.
Phased readiness project mapping your operations to MiCA obligations — whitepaper, governance, reserve management, and reporting.
Vendor selection and implementation advisory for compliance technology: transaction monitoring, KYC automation, and reporting tools.
On-chain monitoring frameworks, wallet risk scoring, and DeFi exposure policies for protocols engaging institutional counterparties.
Senior compliance leadership, deployed at the right scale for your stage — without the overhead of a full-time executive.
| Metric | Fractional CCO | Full-Time CCO | No CCO |
|---|---|---|---|
| Annual Cost | ~€54k | €150k+ | €0 now |
| Speed to Compliance | ✓ Month 1 | ~ 3–6 months | ✗ Exposed |
| Regulator Accountability | ✓ Named advisor | ✓ Employee | ✗ None |
| Flexibility | ✓ Modular | ✗ Fixed cost | ~ Informal |
| Multi-Jurisdiction | ✓ TR · MENA · EU | ~ Varies | ✗ |
We work with a select number of clients at any given time to ensure depth of engagement over breadth.
SPK licensing stage, Series A and beyond. Operating under or preparing for III-35B.1 obligations with active user bases.
Regional exchanges expanding into regulated markets and requiring an EU-bridge compliance layer for MiCA alignment.
Startups and scale-ups preparing for MiCA authorisation, cross-border passporting, and EU governance requirements.
On-chain risk frameworks, institutional onboarding policies, and regulatory positioning for protocols engaging professional counterparties.
A structured four-step onboarding ensures alignment before any work begins.
45 minutes, no obligation. We map your current compliance posture and identify the right package.
Tailored proposal delivered within 5 business days. Scope, timeline, and fee clearly defined.
Compliance calendar setup, stakeholder mapping, and first board report prepared in Month 1.
Monthly reporting cycles, regulator liaison, and continuous policy alignment as rules evolve.
We work with a limited number of clients to ensure quality. Reach out to check availability.