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

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.

  1. 01Unpacking the Travel Rule and MiCA – what they are and why they matter
  2. 02Main challenges for CASPs applying for a MiCA licence
  3. 03Lessons learned from Bitpanda, which successfully obtained 3 MiCA licences
  4. 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