MDB Law / CASP Stack

Put the crypto service, licence scope and operating controls on the same page.

A model-specific architecture connecting the proposed crypto asset service to FAIS and FIC scope, the customer and wallet journey, conduct, financial-crime controls, technology, records and evidence.

Service boundary

MDB Law architects and guides the framework.

Your team and chosen providers implement and operate it.

Who this Stack is for

Businesses planning, applying for, changing or remediating crypto asset services—including advice, intermediary, execution, exchange, brokerage, custody, wallet, key-management, token or related models.

MDB / CASP TRANSACTION MAPONE BUSINESS / ONE VIEW
01Customer
02CDD
03Wallet
04Crypto service
05Monitor
06Record & evidence

Follow one realistic transaction from first instruction to final record, exception and evidence.

What this Stack connects

  • 01Service, licence scope and adjacent permissions
  • 02Customer onboarding, disclosures and conduct
  • 03FIC registration, RMCP, CDD and Travel Rule
  • 04Wallets, keys, custody and blockchain records
  • 05Trading, pricing, reserves and reconciliation
  • 06Technology, cyber, privacy and evidence

What you receive

  • Configured CASP blueprint
  • Customer, wallet and transaction maps
  • Licence-scope and boundary records
  • AML/CFT, conduct and technology pathways
  • Decision, evidence and critical-review records

What remains yours

  • Your platform and custody implementation
  • Your vendors and people
  • Your security and live monitoring
  • Your reconciliation and controls
  • Your proof that the model operates as described

Your next useful step

Bring the proposed model.
We will map the pathway.

A focused Stack Fit confirms the likely product, dependencies, open decisions and appropriate scope.