Get Your MiCa License Fast & Legally! Full Document Package & Expert Support

🚀 Get Your MiCa License Fast & Legally! Full Document Package & Expert Support 🔥

Who We Are and What We Offer?

FINANCEIQ HUB LTD is a leading consulting company specializing in legal support for cryptocurrency companies and financial services. We provide comprehensive assistance at all stages of obtaining a MiCa (Markets in Crypto-Assets Regulation) License – from internal audit to submitting an application to the regulatory authority.

What Does This Mean for You?
✔ Full compliance with MiCa requirements.
✔ Legal access to the European crypto-asset market.
✔ A complete set of documents for successful licensing.
✔ Full support and protection of your company’s interests.

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Our Services

1. Internal Company Audit

• Evaluation of the company structure for MiCa compliance.
• Analysis of the business model, financial transparency, and liquidity sources.
• Verification of required policies:
  • AML/FT (Anti-Money Laundering and Counter-Terrorist Financing).
  • KYT/KYC (Know Your Transaction / Know Your Customer).
  • GDPR (Data Protection Policy).
  • Risk management policy.
  • Policy against tax evasion and sanctions violations.

2. Development of a Complete Document Package

• Legal Documents
  • Company Charter.
  • Policies and terms of service (Terms of Use, Cookie Policy, Refund Policy).
  • Anti-fraud policy.
  • Order execution policy.
• Operational Documents
  • Business description (business plan, marketing strategy).
  • Corporate governance framework.
  • Business continuity and risk management plans.
  • Customer complaint handling procedures.
• Technical Documentation
  • Full description of the platform’s technical infrastructure.
  • Cybersecurity documentation.
  • White Paper (if the company has its own token).
  • KYT/KYC client verification mechanisms.

3. Consulting and Recommendations

• Preparing the company for MiCa compliance.
• Optimization of AML/FT processes.
• Development of risk management mechanisms.
• Corporate governance and IT security consulting.

4. Preparation and Submission of the MiCa License Application

• Preparation of all required documents.
• Submission of the application to the regulatory authority.
• Full support throughout the licensing process.
• Communication with regulators and protection of the company’s interests.

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Why Choose FINANCEIQ HUB LTD?

✅ Comprehensive approach – we guide our clients at every stage.
✅ Legal expertise – a team of professional lawyers and compliance specialists.
✅ Tailored solutions – adapted to your business model.
✅ Fast processing – we optimize the application process to speed up licensing.

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Contact Us

📧 Email: support@financeiqhub.com
📞 Tg: @financeIQ_Hub
🌍 Website: https://financeiqhub.com/

📍 Schedule a free consultation today and receive a clear action plan for obtaining your MiCa License!