Compliance
that holds
under scrutiny.
Senior regulatory and compliance advisory for fintech, digital asset, and cryptoasset businesses. We build the frameworks regulators expect to find, and audit with the same rigour they apply.
Compliance counsel for firms that cannot afford to get it wrong.
Arca Compliance is a specialist regulatory and compliance advisory practice for fintech, digital asset, and cryptoasset businesses operating in or entering the UK and EU regulatory perimeter. Every engagement is handled at senior level, against defined scope, to the standard the FCA and MiCA NCAs expect to find.
Our work spans the full compliance lifecycle, authorisation applications, AML and KYC programme builds, compliance audit and assurance, and CPD-aligned training, delivered by practitioners who have built these frameworks inside regulated firms.
Four services.
One standard.
Each service links to a full detail page. Click to explore the specific deliverables, regulatory basis, and engagement model for each practice area.
Three principles.
No exceptions.
All engagements begin with a referral or direct introduction. We do not pitch for work and do not respond to unsolicited enquiries.
We work on specific matters, authorisation applications, AML builds, audit engagements, training programmes, with clear deliverables and defined timelines.
Every engagement is handled at senior level from start to finish. No junior teams, no delegation of client-facing work. If we take your matter, you have our full attention.
Global cryptoasset legal
coverage, coordinated.
Where legal advice is required alongside compliance advisory, we coordinate directly with specialist cryptoasset legal practices across four global regions.
Digital economy, DLT transactions, DIFC / ADGM structuring
Blockchain, cryptoassets, DeFi, smart contracts, MiCA
Web3, DAO foundations, token legal, Australian licensing
Frontier technology, blockchain advisory, fintech startups
What we are watching.
And what you should be.
We work with the few rather than the many.
If you are a fintech, digital asset, or cryptoasset business with a specific compliance matter, tell us about it below. We will come back to you directly.
Your details are held securely. We will respond within two business days.