CASP & EMI License
Malta & EU

Expert MiCA Compliance | CASP License | EMI Authorization

We translate supervisory expectations into clear dossiers, governance structures, and policy stacks, coordinating the dialogue with the competent authority.

Who we are

We are a regulatory advisory boutique focused on EMI and CASP authorisations. Our scope is exclusively regulatory.

Depth in EMI & CASP

Specialized expertise in Malta/EU regulatory frameworks with institutional tone and clarity.

Documentation Discipline

Inspection-ready artefacts crafted with precision and regulatory insight.

Governance Know-how

Risk, Outsourcing, and ICT/DORA expertise embedded from day one.

Institutional Structure

Clear communication and structured process throughout your licensing journey.

What we do

EMI Licensing

  • Program of Operations, safeguarding & reconciliations
  • AML/CFT and outsourcing frameworks
  • Application compilation and submission coordination
  • Supervisory Q&A management

CASP (MiCA) Licensing

  • Scope & gap analysis, token/use-case alignment
  • Governance & custody/wallet controls (with tech lead)
  • AML/CFT including Travel Rule compliance
  • ICT/DORA readiness, application & Q&A packs

Regulatory Strategy & Engagement

  • Regulatory roadmap development
  • Position papers & briefings
  • Structured interactions with the authority
  • Ongoing compliance strategy

Governance & Policy Stack

  • GOI and board/committee charters
  • RAF/RAS and risk registers
  • Outsourcing & vendor due diligence
  • Resilience (incident, BCM/DR) and reporting cadence

How we work

MICRO FRAMEWORKS

Our structured approach ensures comprehensive regulatory compliance from initial discovery through ongoing governance.

01

Discover

We analyze your business model, regulatory perimeter, and identify gap areas requiring attention. Initial scoping ensures clarity on licensing requirements.

02

Prepare

Build comprehensive application dossiers, governance frameworks, policy stacks, and all inspection-ready documentation required by authorities.

03

Apply

Submit application packages and coordinate ongoing dialogue with competent authorities. Manage Q&A rounds and address regulatory requests.

04

Enable Governance

Implement operational governance structures, reporting cadences, and compliance frameworks to maintain regulatory standards post-authorization.

Partners

Expert advisors with deep regulatory and technical expertise

Patrick Gatt

Patrick Gatt

Regulatory & Legal Lead

Maltese advocate focused on corporate and financial-services law with expertise in fintech and crypto regulation.

Alessandro Venè

Alessandro Venè

Web3 & Tokenomics Advisor

Specialized in tokenomics and real-world-asset tokenisation with regulatory alignment expertise.

Simone Volpi

Simone Volpi

Governance & Corporate Operations Lead

Business and operations leader with expertise in corporate governance and organizational execution.

Domenico Cantone

Domenico Cantone

Technical & ICT/DORA Lead

Computer engineer focused on technical and ICT/DORA control stack required for licensing.

Selected Clients

Get in Touch

Ready to navigate your regulatory journey? Contact us today.

Fintewise is a regulatory advisory boutique. Authorisation decisions rest with the competent authority.