Lawyer

Web3 Talent

@maksims_lupiks

Lawyer

Active over a week ago
🌱 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.

Languages & Skills

🚀 In crypto since 2021
Accepts Crypto
Accepts Fiat
Open to Relocation
Open to Full-time
Open to Part-time
Remote

Social Media

Endorsements

No endorsements yet