What we give your regulator and your auditor.
You hold the authorisation and your counsel runs the application. We supply the technical documentation, the controls and the evidence the technical sections ask for.
The technical file.
Delivered as a document set with your branding, mapped to the regime you apply under. Updated with each major release.
- System description
- Architecture, data flows, environments, third parties, hosting locations.
- ICT risk (DORA)
- Control mapping, incident classification, backup and recovery evidence, restore drill records, third-party register.
- Custody
- Segregation of client assets, wallet tiers, key management, approval policy, reserve reconciliation method.
- AML / KYC
- Provider contracts (Sumsub + second provider), tier design, screening, record keeping, decision logs.
- Travel rule
- Data captured on withdrawals and deposits; export format for your travel-rule provider; threshold configuration.
- Market integrity
- Market-making disclosure, self-trade prevention, organic vs market-maker volume reporting.
- Security testing
- Latest external penetration test summary and remediation status; responsible-disclosure policy.
Where the file applies.
EU · MiCA (CASP)
Technical file mapped to the CASP authorisation; your counsel files it.
Türkiye · SPK
Crypto asset service provider framework; TRY rails and data localisation on self-hosted.
UAE · VARA / ADGM
Custody and wallet inside your own perimeter; Arabic UI; hosting in AWS Bahrain or UAE.
Switzerland · FINMA
Token issuance and sale under SRO membership; audited contracts.
UK · FCA
Registration file on request.
Other
Singapore, Kazakhstan AIFC, El Salvador on request.
Help with the application.
We prepare the technical sections of your application; your counsel handles the legal side.
Evidence packs and auditor walkthroughs for the parts we built.
Compliance and treasury teams on the console: KYC queue, limits, approvals, exports.
Applying somewhere specific?
Tell us the regime and the timeline. We send the relevant technical file outline with the reply.