DACOM DIGITAL | Ep. 
22

MiCA Masters: Tips and best practices for MiCA and crypto compliance with MoonPay

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In this episode

Eoin Kearns

Head of Compliance, AML, and MLRO

MoonPay

Delphine Forma

Policy Lead

Solidus Labs

Eoin Kearns, Head of Compliance, AML, and MLRO at MoonPay, joins Delphine Forma to explore the challenges and opportunities in building compliance frameworks for crypto businesses.

Topics Covered:

  • Preparing for MiCA: Key steps for businesses navigating the EU’s regulatory landscape.
  • Addressing outsourcing and conflicts of interest under MiCA.
  • Strategies for implementing the Travel Rule and verifying unhosted wallets.
  • The role of compliance as a business enabler and driver of trust.
  • The importance of participating in industry groups, networking with peers and engaging directly with the regulator.

Download the MiCA Factsheet to get a clear overview of timelines, licensing requirements, and the critical obligations you must meet for MiCA regulation.

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