Regulatory compliance for fintech & crypto-asset companies
We help you navigate MiCA, prepare for CASP licensing, and implement AML/KYC procedures — built on hands-on market experience, not dry theory.
— About Buycoin —
We know this market from the inside
hands-on experience in the crypto-asset & payments industry
Buycoin Sp. z o.o. is a team with hands-on experience in the crypto-asset and payments industry. We've been through the whole journey — from registering the business and dealing with the regulator, through AML procedures, to day-to-day work with banks and payment providers.
Today we put that knowledge to work on the other side: helping companies operate within the law, reduce regulatory risk, and avoid the mistakes we already know.
— What we do —
How we help
MiCA readiness assessment
We assess where your company stands against MiCA requirements and prepare a concrete roadmap to compliance.
CASP licensing support
We organize the documentation, internal policies, and processes needed for authorization — in cooperation with a law firm.
AML / KYC
We design and implement anti-money-laundering procedures and risk assessments, and support the compliance / MLRO function.
Passporting & EU market entry
We advise on how to legally provide services in Poland and other EU countries under the passporting model.
Compliance audit
A review of existing procedures, gap identification, and remediation recommendations — ahead of an inspection or investor due diligence.
Training
Practical training on MiCA, AML, and compliance for teams and boards.
— Why us —
Practice, not theory
Operational experience
We ran a regulated business ourselves and know how the rules work in practice.
We understand the banking side
We know the realities of working with banks and payment providers, and what they expect from companies in the sector.
Concrete deliverables
Ready-to-use documents, procedures, and decisions, not generalities.
— For whom —
Who we work with
- ✓
Companies in the virtual-currency register (VASP) during the MiCA transition period.
- ✓
Fintechs, payment institutions, and digital-asset startups.
- ✓
Entities planning to enter the Polish or EU market.
— How we work —
A simple process, a clear outcome
Consultation
We get to know your situation and goals.
Audit / gap analysis
We check what's missing for compliance.
Recommendations & plan
You get concrete steps and priorities.
Implementation & support
We help put the changes into practice.
— Contact —
Let's talk about your company's compliance
The first conversation is free and with no obligation. Get in touch — we'll reply as soon as possible.
info@buycoin.pl