AROUPublicationsConsulting on Compliance with MiCA (EU), AML zákon (Slovakia), FM-GwG (Austria) and the Ukrainian Law “On Virtual Assets”

Consulting on Compliance with MiCA (EU), AML zákon (Slovakia), FM-GwG (Austria) and the Ukrainian Law “On Virtual Assets”

  • December 1, 2025
  • Posted by: АРОУ
  • Category: Publications
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Crypto regulation across Europe and Ukraine is becoming increasingly complex. Companies dealing with digital assets, exchanges, custodial services, token issuers, fintech solutions or DeFi platforms must comply with MiCA, Slovakia’s AML zákon, Austria’s FM-GwG and Ukraine’s legislation on virtual assets. AROU provides full legal consulting to ensure compliance with all major regulatory frameworks.

MiCA (EU)

MiCA establishes:

  • legal status of crypto assets

  • rules for CASPs

  • token issuance requirements

  • capital and risk standards

  • AML/KYC obligations

  • liability for non compliance

AML zákon (Slovakia)

The Slovak AML Act requires:

  • client identification

  • verification of fund origin

  • AML/KYC internal policies

  • registration and obligations for VASPs

FM-GwG (Austria)

Austria’s FM-GwG requires:

  • registration with FMA

  • transaction monitoring

  • reporting obligations

  • data retention obligations

Ukrainian Law “On Virtual Assets”

The law regulates:

  • status of virtual assets

  • requirements for service providers

  • AML/KYC obligations

  • licensing

  • taxation

AROU Services

1. Compliance audits

2. Internal policy development

3. Licensing preparation

4. Regulatory communication

5. Staff training

Why Clients Choose AROU

  • expertise in EU and Ukrainian crypto regulation

  • practical and legally sound solutions

  • deep understanding of MiCA, AML zákon and FM-GwG

  • confidentiality and professionalism



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