A public policy and regulatory affairs consultancy specialising in cryptoassets

We are a group of former policymakers and financial regulators on a mission to make crypto safe and successful.

Offer crypto-asset products and services in Europe

Navigate Europe’s Markets in Crypto-assets (MiCA) Regulation and related legislation to offer crypto-asset products and services in one of the world’s largest crypto economies.

Internationally expand your crypto business

Choose the right jurisdiction in the Americas or worldwide and obtain the right licenses or authorisations to offer regulated digital asset products and services.

Manage DeFi regulatory risks

Understand whether or not financial products and services built with blockchain and distributed ledger technology (DLT) are in the scope of regulation and, if so, how to be compliant.

Our Team

Our experience with policymaking, legislation, regulation and setting standards in crypto asset and distributed ledger technology is unparalleled.

Nicky Gomez

Senior Partner

Siân Jones

Chair

Nathan Catania

Partner

Ernest Lima

Partner

Neil Samtani

Chief Information Officer

Annette Perales

Director, XReg Compliance

Daniel Victory

Senior Consultant

Elaine Parody

Group Financial Controller

Ana James

Senior Consultant

David Mazzucchi

Senior Consultant

Samai Hurtado

Head of Operations & Legal

Lia Newman

Senior Data Analyst, VASPnet

Lianne Gilbert

Research & Risk Manager

Sinéad Bethel

Consultant

Rhoda Galvez

Project Coordinator

Alexandra Walters

Head of Marketing

Jamie Coombes

Consultant, XReg Compliance

Lyra Langston

Group Accountant

Davina Smith

Group Marketing Co-Ordinator

FAQs

Our most relevant 
and frequent questions and answers.

What industries does XReg Consulting specialise in?
Can XReg Consulting assist with international regulatory requirements?
What sets XReg Consulting apart from other regulatory consulting firms?
What is the typical duration of a consulting engagement with XReg Consulting?
Can XReg Consulting assist with obtaining the necessary crypto regulatory licenses and permits?
What are the potential penalties for non-compliance with crypto regulation?
What are MiCA’s Standards and Guidelines?