Services
/

Government and Regulatory Advisory for Digital Assets and Fintech

We advise governments, regulators and institutional stakeholders on digital asset policy, licensing frameworks, AML/CFT standards and fintech market development.
Discuss a Regulatory Framework

Trusted by clients and partners across the globe

RakezIFZAListing.helpChainalysisMetaLampDigital Assets OasisSeedifySumsubRakezIFZAListing.helpChainalysisMetaLampDigital Assets OasisSeedifySumsub

The Medici Expert approach

Digital asset, crypto, fintech and high-risk markets need regulation that protects financialsystems without blocking innovation. The right framework can attract investment, supportresponsible market growth and give businesses a clear path to compliance.

Medici Expert supports governments, regulators, industry associations and institutionalstakeholders with regulatory strategy, digital asset policy, AML/CFT frameworks, licensingmodels and sandbox design.

Book a Free Call

Who we help

Governments and public sector bodies

Authorities developing national strategies for fintech, digital assets, Web3 and financial innovation.

Regulators and supervisory authorities

Institutions designing licensing frameworks, AML/CFT requirements, reporting standards and supervisory models.

Industry associations

Organizations representing fintech, crypto, payments or digital asset market participants.

Financial institutions and ecosystem builders

Banks, infrastructure providers, economic development agencies and institutional stakeholders shaping regulated markets.

How we help

Abacus

National digital asset policies

/01

We help design policy frameworks for crypto, tokenization, fintech, payments and Web3 market development.

Includes:

Digital asset policy strategy
Crypto and Web3 regulatory analysis
Market development frameworks
Policy papers and consultation materials
Stakeholder mapping
International benchmark review
Compass

Regulatory roadmaps

/02

We help create phased implementation plans for fintech and digital asset regulation.

Includes:

Regulatory roadmap design
Licensing rollout strategy
Sandbox and pilot program planning
Market readiness assessment
Institutional coordination
Implementation priorities
Lock

AML/CFT frameworks

/03

We support the development of AML/CFT frameworks aligned with international standards and local market needs.

Includes:

National-level AML/CFT rules
Risk-based supervision models
Reporting standards
VASP and fintech risk frameworks
Compliance obligations for market participants
Regulator training and capacity building
Port

Licensing models for FinTech and digital assets

/04

We help design licensing regimes for financial innovation and digital asset markets.

Includes:

VASP / CASP licensing models
PSP and EMI licensing logic
Stablecoin and token issuer frameworks
Exchange, custody and wallet licensing
DeFi and Web3 regulatory considerations
Application and supervision requirements
Hourglass

Sandbox and pilot program design

/05

We support controlled innovation frameworks that allow market testing while protecting users and financial systems.

Includes:

Sandbox eligibility criteria
Pilot program structure
Risk controls
Reporting obligations
Participant assessment process
Exit and scaling rules
Notebook

Consultation papers and institutional materials

/06

We prepare materials that help institutions explain, test and implement regulatory initiatives.

Includes:

Consultation papers
Regulatory concept notes
Policy memos
Stakeholder presentations
Training materials
Comparative jurisdiction reports

Why Medici Expert

We work with regulators, not just around them

Medici Expert regularly participates in government-facing projects, public-sector tenders and institutional advisory work for fintech, payments and digital assets. structure.

Active central bank
advisory experience

Our team is involved in confidential advisory work with a central bank, supporting the development of digital asset and fintech regulatory initiatives.

Embedded in the UAE regulatory ecosystem

As a UAE-based firm and DMCC partner, we work closely with the region’s business and regulatory infrastructure, including direct engagement with ADGM.

Practical frameworks for real markets

Our recommendations are grounded in real licensing,compliance, banking and operational experience — helping institutions design rules that protect themarket without making innovation impossible.

Market insights

Explore the regulatory landscape, licensing frameworks, stablecoin infrastructure and market trends shaping fintech expansion across MENA.

Includes practical insights and a market entry checklist for founders and digital asset businesses.

Get the Report

Frequently
asked questions

Can you help design a regulatory sandbox?

Yes. We help set sandbox eligibility criteria, the pilot program structure, risk controls, reporting obligations, the participant assessment process, and exit and scaling rules, so the market can test new products while users and the financial system stay protected.

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

Get full clarity on licensing, compliance and structuring before you spend time and budget on the wrong move.

Book a Free Call

Building a digital asset or fintech regulatory framework?

Let’s create rules that protect the market and make serious innovation possible.

Discuss a Regulatory Framework