Supporting Regulated & Cross-Border Businesses
We work with crypto, fintech, payment, and digital asset businesses operating in regulated environments — from early-stage structuring to operational compliance and market entry.
Our clients range from crypto exchanges and tokenization projects to fintech startups, payment companies, and cross-border businesses navigating complex regulatory frameworks.
Regulatory & Compliance Infrastructure — Not Generic Consulting
Artlex Consult is a Czech Republic–based regulatory and compliance consultancy focused on practical implementation for crypto, fintech, and digital asset businesses operating across international markets.
Our team combines AML/CFT expertise, legal analysis, and operational implementation experience — built specifically for businesses operating in complex, cross-border regulatory environments. We focus not only on documentation, but on building compliance systems that work in practice.
Our team brings direct operational experience — having worked in senior roles including MLRO (Money Laundering Reporting Officer) and CEO positions in regulated financial and digital asset companies. This first-hand understanding of how compliance functions inside a business — not just on paper — is what sets our work apart.
The Artlex Consult team consists of qualified lawyers holding doctoral degrees (PhD) in law, members of the Metaverse Bar Association (Canada) — combining academic rigour, digital asset expertise, and practical regulatory experience across international markets.
Beyond compliance, our legal background covers corporate law, commercial agreements, company structuring, and governance documentation — providing integrated legal and regulatory support without the need for multiple advisors.
We help businesses prepare for regulatory scrutiny, banking due diligence, operational scaling, investor expectations, and market entry — building compliance programmes that hold up under examination.
A team built on practice, not theory
Our professionals have worked as MLROs, CEOs, and compliance officers inside regulated financial and digital asset companies — bringing direct operational insight to every engagement.
Regulatory & Compliance Services
Practical regulatory support across three core areas — licensing coordination, AML/CFT compliance, and regulatory operations.
Licensing & Market Entry
Support for businesses entering regulated digital asset and fintech markets across EU and international jurisdictions.
- MiCA / CASP Readiness
- VASP & Digital Asset Licensing Support
- MSB & PSP Structuring
- Licensing Gap Assessments
- Regulatory Qualification Analysis
- Market Entry Structuring
- Banking & EMI Readiness
- Cross-Border Regulatory Assessments
- Licensing Coordination Support
AML/CFT & Compliance
Operational AML/CFT frameworks designed for digital asset and fintech environments — built to withstand regulatory scrutiny.
- AML/CFT Policies & Procedures
- Enterprise-Wide Risk Assessments (EWRA)
- AML Audits & Compliance Reviews
- Transaction Monitoring Frameworks
- KYC & Enhanced Due Diligence (EDD)
- Sanctions Compliance
- STR/SAR Escalation Frameworks
- MLRO Support
- Compliance Remediation
Regulatory Operations & Governance
Operational compliance and governance support for scaling businesses — from GDPR to outsourcing frameworks.
- Outsourced Compliance Support
- Compliance Monitoring Programs
- Governance Documentation
- DORA Readiness Support
- GDPR & Data Protection
- Internal Control Frameworks
- Vendor & Outsourcing Assessments
- Operational Compliance Reviews
Cross-Border Regulatory & Compliance Support
Many AML/CFT, governance, risk management, operational compliance, and data protection services can be implemented across multiple jurisdictions depending on the applicable regulatory framework and business model.
Our approach focuses on operational compliance, governance, and implementation — not jurisdiction-only formalities.
Artlex Consult collaborates with selected legal, compliance, and corporate service partners across multiple jurisdictions to support licensing, market entry, and operational structuring projects.
This allows us to coordinate international regulatory projects while combining compliance and operational expertise with local jurisdictional support where required.
Artlex Consult is a regulatory and compliance consultancy focused on crypto, fintech, digital assets, AML/CFT, governance, and cross-border operational compliance support for international businesses.
Lawyers who have sat on both sides of the table
Direct experience as MLRO and CEO in regulated financial and digital asset companies — not only advisors.
Operational AML expertise
Built and managed AML/CFT systems from inside regulated businesses — not just from an advisory desk.
Academic & legal depth
PhD-level legal education combined with hands-on regulatory implementation across multiple jurisdictions.
Frameworks that hold up
Compliance systems designed for regulator scrutiny, banking due diligence, and investor review — not box-ticking.
Crypto-native focus
Built for digital asset and fintech businesses — not adapted from legacy corporate consulting models.
Cross-border experience
EU, international, and offshore regulatory environments — coordinated through a network of local partners.
Business-oriented approach
Balancing regulatory requirements with operational and commercial realities of scaling digital businesses.
Trusted by Digital Businesses Across Multiple Jurisdictions
What our clients say about working with Artlex Consult.
Regulatory Insights for Crypto & FinTech Businesses
Practical analysis of regulatory developments — MiCA, AML/CFT for VASPs, banking readiness, licensing, DORA, and cross-border compliance risks.
Frequently Asked Questions
Common questions about crypto licensing, AML/CFT requirements, and regulatory compliance for digital businesses.
or FinTech Business?
Book a consultation to assess your business model, compliance requirements, and regulatory strategy.