Compliance Specialists
Specialized expertise delivering proven results across European financial regulations.
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Manages crypto regulations, payment compliance, and digital asset risk.
Role & Mission
Navigates the fast-changing world of crypto and digital finance, ensuring your innovation stays compliant.
Regulatory Focus
MiCA, PSD2, E-Money Directive, Digital Finance Package.
Core Capabilities
MiCA and payment regulation compliance
Crypto transaction and wallet monitoring
Token classification
DeFi risk assessment
Digital asset custody compliance
Technical Features:
Blockchain Analytics (primary owner)
MiCA Compliance Engine
Token Classification System
Why Choose Chloe?
You can confidently expand into digital assets and payments without regulatory guesswork.