Team

When it comes to crypto regulation,

we have a wealth of experience and a breadth of knowledge, understanding and strategic insight that you won’t find anywhere else. Our team is based around the world in Europe, the UK, Gibraltar, South America and the Caribbean.

Nicky Gomez

Senior Partner

Siân Jones

Chair

Nathan Catania

Partner

Ernest Lima

Partner

Neil Samtani

Chief Information Officer

Daniel Victory

Senior Consultant

Ana James

Senior Consultant

David Mazzucchi

Senior Consultant

Samai Hurtado

Head of Operations & Legal

Lia Newman

Senior Data Analyst, VASPnet

Rhoda Galvez

Project Coordinator

Alexandra Walters

Head of Marketing

Jamie Coombes

Consultant, XReg Compliance

Davina Smith

Group Marketing Co-Ordinator

FAQs

Our most relevant  and frequent questions and answers.

What industries does XReg Consulting specialise in?

XReg Consulting is a public policy and regulatory affairs consultancy specialising in crypto. The company works with both private businesses and public sector entities like governments, regulators and public authorities. As former regulators, XReg consultants have strong relationships with regulators around the world, including in the Caribbean and Europe. XReg also facilitates pragmatic discussions on the future regulation of decentralised finance (DeFi) between international policymakers, regulators and key DeFi market participants.

Can XReg Consulting assist with international regulatory requirements?

Yes, XReg Consulting has expertise in international regulatory requirements for crypto products and services and can assist businesses in understanding and complying with crypto regulation around the world, including the EU’s Markets in Crypto-Asset Regulation (MiCA) and many regimes in the Caribbean such as The Bahamas, the Cayman Islands, British Virgin Islands and Bermuda.

What sets XReg Consulting apart from other regulatory consulting firms?

XReg Consulting is a team of former policymakers and financial regulators with deep regulatory expertise, practical industry knowledge and a strong commitment to make crypto safe and successful. XReg helps crypto businesses succeed by promoting sensible practices and solutions that manage risks and ensure compliance with regulatory obligations without compromising on commercial objectives. XReg's experience working with governments, regulators and some of the world’s largest crypto businesses allows us the unique opportunity to foster a productive dialogue between both sectors.

What is the typical duration of a consulting engagement with XReg Consulting?

The duration of a consulting agreement with XReg Consulting varies depending on the client's specific needs and the complexity of the project. We work closely with clients to determine the appropriate timeframe for delivering the desired outcomes. A typical MiCA training for an EU regulator lasts 3 days whereas a MiCA authorisation application could be more than six months. XReg also offers crypto businesses ongoing regulatory and compliance advice and support via a monthly retainer.

Can XReg Consulting assist with obtaining the necessary crypto regulatory licenses and permits?

Yes, XReg Consulting can assist crypto businesses with obtaining the licenses and authorisations required to operate in jurisdictions worldwide, including the EU, and help with ensuring ongoing compliance with regulatory requirements. This includes liaising directly with the regulator and assisting with all application forms and materials.

What are the potential penalties for non-compliance with crypto regulation?

Penalties for non-compliance with crypto regulations vary across jurisdictions and may include fines, sanctions, loss of licenses, reputational damage and legal consequences. XReg Consulting helps businesses avoid such penalties and risks by ensuring compliance with applicable regulations.

What are MiCA’s Standards and Guidelines?

To support National Competent Authorities and companies captured by Europe’s Markets in Crypto-assets (MiCA) Regulation, the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) publish legal instruments that set out how MiCA should be applied and complied with. Click here to find a list of all of MiCA’s Standards and Guidelines.