CARCI

Enterprise solutions

Enable your compliance team to operate with expertise

CARCI works with digital asset businesses, financial institutions, advisory teams, and public sector stakeholders to build practical regulatory and compliance capability across key digital asset frameworks, at organisational scale.

Volume enrolment, progress reporting, invoiced billing, and tailored delivery options.

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““
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.

Mauro Lorenzo Halve

Chairman · Dutch Crypto Industry Association (VBNL)

Who uses CARCI enterprise programmes

Organisations across regulated financial services, digital asset markets, and professional services.

CASPs

Crypto-asset service providers building compliance capability across authorisation, governance, conduct, and financial crime obligations.

Stablecoin & Token Issuers

Stablecoin and token issuers managing disclosure, governance, reserve, redemption, marketing, and lifecycle controls.

Banks, Payment Institutions & FinTechs

Financial institutions entering digital assets: custody, tokenisation, stablecoin payments, crypto-linked products, and DLT infrastructure.

Legal, Advisory & Consulting Firms

Law firms, advisory practices, and consulting firms supporting clients with regulatory interpretation, implementation, and compliance transformation.

Regulators & Supervisors

Supervisory, policy, enforcement, authorisation, financial crime, and technology teams building digital asset capability.

DeFi Projects

DeFi projects, protocol contributors, foundations, and DAOs assessing decentralisation, governance, liability, security, and compliance controls.

Ready to certify your team?

Contact us to discuss your organisation’s requirements, receive a tailored pricing proposal, and set up enterprise access.

Contact us