Government
& Regulatory Advisory

Government<br/>& Regulatory Advisory

We help governments, regulators, and industry leaders shape national crypto policies, AML/CFT frameworks, and Web3 licensing models for sustainable innovation.

Why Regulatory Advisory Matters?

Clear rules

Clear rules

Transparent policies attract fintech & Web3 projects

Investor trust

Investor trust

Strong regulations build global credibility

Risk control

Risk control

AML/CFT frameworks safeguard financial systems

Innovation growth

Innovation growth

Balanced policies drive startups & investment

Choose the Right Advisory Service

National Crypto Policies

  • Drafting and advising on crypto & digital asset regulation
  • Supporting governments with consultation papers
  • Policy alignment with FATF & G20 standards

Regulatory Roadmaps

  • Strategic frameworks for fintech & Web3 adoption
  • Sandbox & pilot program design
  • Phased rollout of licensing and compliance models

AML/CFT Frameworks

  • National-level AML/CFT rules and reporting standards
  • Risk-based compliance models
  • Regulator training and capacity building

Web3 Licensing Models

  • Licensing design for exchanges, token issuers, and DeFi projects
  • Tailored regimes for VASPs, PSPs, and neobanks
  • Implementation support for new licensing categories

Complete Government & Regulatory Solutions

National Crypto Policies

Regulatory Roadmaps

AML/CFT Frameworks

Web3 Licensing Models

The Medici Expert Difference

Jurisdictional expertise

Jurisdictional expertise

UAE, offshore, EU, LatAm, Asia

Crypto & fintech focus

Crypto & fintech focus

structures tailored to high-growth industries

End-to-end support

End-to-end support

from registration to banking & licensing

Proven track record

Proven track record

100+ companies incorporated worldwide

FAQ

If you have any another question, feel free to reach us for help

Do you advise only governments or also private associations?

We work with both regulators and industry associations to design practical policies.

How do you ensure compliance with FATF standards?

All frameworks are built on FATF recommendations, adapted to local needs.

Can you design licensing models for new asset classes (DeFi, stablecoins)?

Yes, we specialize in innovative licensing frameworks for emerging sectors.

Do you provide regulator training as part of the service?

Absolutely. We offer workshops, training, and capacity building for supervisory bodies.

Which regions have you worked in?

We’ve delivered advisory projects across Europe, MENA, Asia, and Latin America.

Connect with our experts

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