Podcast
MiCA Masters

Tips and best practices for MiCA and crypto compliance with MoonPay

Eoin Kearns
Head of Compliance, AML, and MLRO
,
MoonPay
Delphine Forma
Head of Policy, Europe
,
Solidus Labs

Eoin Kearns, Head of Compliance, AML, and MLRO at MoonPay, joins Delphine Forma to explore the challenges and opportunities in building compliance frameworks for crypto businesses.

Topics Covered:

  • Preparing for MiCA: Key steps for businesses navigating the EU’s regulatory landscape.
  • Addressing outsourcing and conflicts of interest under MiCA.
  • Strategies for implementing the Travel Rule and verifying unhosted wallets.
  • The role of compliance as a business enabler and driver of trust.
  • The importance of participating in industry groups, networking with peers and engaging directly with the regulator.
   

       Download the MiCA Factsheet to get a clear overview of timelines, licensing requirements, and the critical obligations you must meet for MiCA regulation.    

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