Case Studies

Our in-depth experience in helping clients meet their compliance and regulatory needs sets us apart from competitors

MCB has provided (and continues to provide) assistance to multiple cryptoasset ecosystem actors across a variety of engagements. Please see below for a synopsis of each.


Cryptoasset Exchange Provider

September 2020 - July 2021

Worked directly with the Chief Operating Officer to design, implement, and set-up a military-grade target operating model for a UK-based Cryptoasset Exchange Provider. Proposed solutions were tailored to meet the requirements set down by relevant third-parties, such as the Financial Conduct Authority (FCA).

Key points:

1. Distilled knowledge of industry standards and frameworks to designed state of the art operational policies, procedures and processes

2. Integrated state of the art technology to leverage the capabilities of blockchain technology


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