
@maksims_lupiks
Lawyer
🌱 Member since September 2025
Crypto compliance lawyer and CASP Director with 10+ years in FinTech and regulated environments, including Director-level experience at an EU Cryptoasset Service Provider. Specialized in AML/CTF, KYC/CDD/EDD and MiCA regulation, with a track record of building bank and exchange partnerships that enable compliant digital asset operations across EU jurisdictions.
- KEY ACHIEVEMENTS -
Directed €1.65M annual in OTC volume.
Built and secured 10+ banking/payment partnerships and 5+ CEX partnerships across EU jurisdictions.
Onboarded, under PSD2, 50+ agents and secured 50+ banking and financial institution partnerships.
Contributed to academic research “Business Implications and Theoretical Integration of the Markets in Crypto-Assets (MiCA) Regulation” (MDPI, 2025).
Earned 4 crypto-compliance certifications: ACAMS CCAS, ICA, CCPC, CDAA.