Protegra is a legal and compliance partner for Web3 businesses, providing expert legal services in licensing, compliance, and regulatory requirements for crypto companies and digital-asset projects. With a 100% successful case rate, over $1M in client assets protected, and 7+ active jurisdictions, Protegra gives crypto projects a clear legal path from day one.
Key Stats
- 100% successful cases.
- $1M+ in client assets protected.
- 7+ active jurisdictions.
Core Services
- Company Registration — A legal entity or a ready-made company for the fastest possible market entry.
- Licensing & Setup — Obtaining a Crypto-Asset Service Provider (CASP) licence for legal operation throughout the EU.
- Compliance Outsourcing — Implementation of robust AML controls and compliance processes into operations.
- Ongoing Support — Continuous oversight, reporting, and fulfilment of regulatory requirements.
Post-Licensing Support
- Daily AML & Compliance — Transaction monitoring, suspicious activity reports, and regular AML policy updates.
- International Scaling — EU passporting, setting up new companies, and entering global markets including the UK, Asia, and offshore jurisdictions.
- Regulatory Reporting — MiCA disclosures, prudential requirements confirmations, and other required filings.
- Accounting & Taxes — Bookkeeping, fiat/crypto accounting, VAT/CIT work, and full audit preparation.
- DORA & IT-Risks — Cybersecurity policies, incident reports, and business continuity plans.
- Corporate Governance — Director board reports, investor preparation, and role outsourcing.
Key Compliance Areas
- MiCA (Markets in Crypto-Assets Regulation).
- CASP (Crypto-Asset Service Provider) licensing.
- AML (Anti-Money Laundering) compliance.
- DORA (Digital Operational Resilience Act).
- MLRO / DPO / AML outsourcing.
- Tax optimization and operating cost reduction.
- EU passporting and international scaling.
Why Choose Protegra
- 100% successful cases with a precise, well-structured approach.
- Over $1M in client assets protected from registration through token launch.
- 7+ active jurisdictions with international team operations.
- Full legal & compliance ecosystem for crypto from day one.
- End-to-end compliance from policies to audit readiness.
- MLRO / DPO / AML outsourcing to pass regulator and investor checks.
- Post-licensing support including daily AML, international scaling, and regulatory reporting.
- Expertise in MiCA, DORA, CASP licensing, and EU passporting.
