How CASPs Are Getting It Right: MiCA, the Travel Rule, and Real-World Insights

Member recording
- Held on
- 8 May 2025
- Format
- Online webinar
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For AML Active members, in your learning account
What the conversation covers
Complytek and Bitpanda on MiCA and the Travel Rule: the main hurdles for CASPs applying for a MiCA licence, and lessons from Bitpanda’s three licences.
- 01Unpacking the Travel Rule and MiCA – what they are and why they matter
- 02Main challenges for CASPs applying for a MiCA licence
- 03Lessons learned from Bitpanda, which successfully obtained 3 MiCA licences
- 04Open panel discussion: the future of the crypto regulatory landscape
The practitioners

Faisal Islam
CEO, Complytek

Chris Agius
Head of Compliance, Bitpanda

Andrei Sribny
CEO, AML Certification Centre
Profile


