Regulatory - ORWL

ORWL’s Regulatory team is here to support crypto and Web3 projects through every stage of development. We provide expert guidance to ensure our clients fully comply with all present and upcoming regulations.

Our team has extensive knowledge of the applicable regulations to crypto-assets issuance (including ICOs, token, and NFT public sales), crypto-asset services legal environment (DASP and MiCA), RWA and financial instruments tokenization, NFTs, DeFi or staking-related products, payment services, and e-money services.

In addition to our expertise, we pride ourselves on our comprehensive understanding of the sector, flexible and business-friendly approach, and ability to anticipate regulatory landscape evolution. Our goal is to help our clients develop their projects with confidence and ease.

Expertises

Fintech
MiCA and DASP regulations
Security laws
E-money/payment services
Gambling regulations

Business cases

DASP/EME application for an exchange platform

On behalf of an exchange platform, our regulatory team has been involves on every aspect of the application, as well as assists in discussions with the regulator until the approval

Assistance during an AML-CFT inspection

ORWL’s regulatory team assists the service provider with the procedure and responds to the regulator’s grievance at the pre-report and inspection report stages.

Implementing a regulatory strategy for a DeFi player

ORWL’s regulatory team proposed to a DeFi project a compliance roadmap considering both the existing regulatory framework and future developments (MiCA, consultations on DeFi).

Team

Partner

William O’Rorke

Imane Dahmani