For Banks
Manage exposure to crypto-assets within your institution.
Institutions
Understand crypto-asset activity and its implications for supervision, policy, and enforcement.
CASPS
Align operations with Albanian crypto-asset law.
Teams
Develop internal expertise through structured training on crypto-assets, regulation, AML/CFT, and risk.
Who We Work With
Transform crypto-asset complexity into structured processes
The new Crypto-assets Law’s introduce new challenges across risk, compliance, and operations. We help your institution translate regulation into practical processes, ensuring regulatory control and confident internal decision-making.
Capabilities
Designed to support clear, compliant, and controlled crypto-asset decisions
A Structured Approach to Crypto-Asset Governance
Designed to help your institution integrate crypto-assets into existing governance, risk, and compliance structures.
01
Compliance as a Serivce
Align your institution with Albanian crypto-asset law and the MiCA framework. Define allowed, restricted, and prohibited crypto activities within your organization.
Tailored advisory for your requirements.
02
Compliant Whitepapers
Assess, create, and validate crypto-asset whitepapers in line with regulatory requirements.
Provide access to locally translated, compliant documentation
03
Digital Assets Registry
Maintain a structured view of crypto-assets, CASPs, and regulatory classifications.
Support consistent internal understanding and decision-making.
04
Risk Management
Assess crypto-asset exposure based on volatility, liquidity, and market behavior.
Classify assets by risk level to support institutional decisions.
05
On-Chain Monitoring
Monitor transactions, wallets, and crypto activity for risk indicators.
Support AML/CFT compliance through structured monitoring processes.
06
Institutional Training
Train institutional teams on crypto-assets, regulation, and AML/CFT requirements.
Strengthen internal capacity and ensure consistent implementation.
Prepare Your Institution for Crypto Regulation
Understand how crypto-assets impact your institution and build a structured approach to compliance, risk, and decision-making aligned with Albanian law and the MiCA framework.
Regulatory Alignment
Risk & Exposure Assessment
Compliance Frameworks
Frequently asked questions
Key questions on crypto regulation, risk, and institutional implementation.
What is CryptoReg Advisory?
CryptoReg Advisory is a regulatory and risk advisory platform that supports banks, financial institutions, and public entities in managing crypto-asset exposure in compliance with Albanian law and MiCA.
Who are your services for?
Our services are designed for:
- Companies exposed to crypto-assets
- Banks
- Financial institutions
- Public institutions
Is crypto regulated in Albania?
Albania will introduce a new legal framework aligned with MiCA, covering:
- Market abuse prevention
- Authorization of CASPs
- Transparency requirements
Can EU-licensed crypto companies operate in Albania?
Not automatically. Unlike the EU, MiCA passporting does not directly apply in Albania, and recognition procedures are required.
Can banks interact with crypto companies or clients?
Yes, but this requires:
- Clear internal policies
- Risk assessment frameworks
- AML/CFT controls
This is exactly where we support institutions.
Why choose us?
Our team and advisors consists of professionals with experience across leading European banks, crypto exchanges, compliance advisory firms.
We approach this from an operational perspective, not theory. By combining expertise in risk, compliance, and regulatory interpretation, we deliver structured, decision-ready frameworks that institutions can rely on with confidence.