"I have an EMI / CASP / FinTech — I want to comply with FMA requirements, prepare for an audit or a MiCA deadline. An EU investor requires compliance DD before closing the deal."
Pricing Plans
AML
€ 3,500
/ project
AML/KYC Setup
Compliance Gap Analysis
AML/CFT Program (FM-GwG / BWG)
CDD/EDD procedures + risk classification
Transaction Monitoring Policy
SAR procedure and templates
Sanctions Screening Policy + tool
AML awareness training 2 hrs
MiCA Gap Analysis
DORA ICT Risk Register
4–6 weeks
★ Most popular
MiCA
€ 6,500
/ project
MiCA/CASP Licensing
Compliance Gap Analysis
AML/CFT Program (included)
MiCA Gap Analysis
Path selection: CASP / transitional regime
Crypto-Asset White Paper (if needed)
Licensing package for FMA/ESMA
Capital requirements calculation
Custody and key management policy
FMA communication — support
Briefing for AT legal counsel
2–4 months
FULL
€ 9,900
/ project
Full Stack
Full Compliance Gap Analysis
AML + MiCA (included)
DORA ICT Risk Register
DORA Incident Response Plan
DORA Third-Party Risk Management
DORA Testing Framework (TLPT plan)
Sanctions Screening: auto-tool
GDPR ↔ AML Balance Policy
Compliance Calendar (annual plan)
Q1 Retainer included (4 hrs/month)
2–4 months (parallel)
COMPLY Retainer — €1,990/month
Quarterly AML program review, policy updates, training for new employees. The most stable recurring revenue in the NEXORA lineup.
How the process works
1
Week 1–2
Compliance Gap Analysis
Information gathering: license status, current policies, client type, geography. Compliance assessment: what is already in place, what is missing. Risk Priority Map. Result: Compliance Gap Report with action plan.
2
Week 2–5
AML/KYC Program Development
AML program tailored to the business specifics. CDD/EDD procedures. Transaction Monitoring: thresholds, triggers, escalation. SAR procedure. Sanctions Screening Policy + tool configuration.
3
Week 3–10
MiCA/CASP Preparation (Crypto)
Gap analysis vs MiCA requirements. Path selection: CASP license vs transitional regime. Licensing package for FMA. First FMA communication: pre-application consultation.
4
Week 4–8
DORA Implementation (FULL)
ICT Risk Register: identification of IT assets, threats. Incident Response Plan. Third-Party Risk Management. DORA Testing Framework: TLPT plan.
5
Week 6–8
Training, Tools & GDPR Balance
AML Awareness Training 2–3 hrs for the team. Sanctions screening tool: configuration. GDPR ↔ AML Balance Policy. Compliance Calendar.
6
Week 8–12
Handover + Ongoing Support
Full compliance package handover. CEO/Compliance Officer briefing. For FULL: first quarterly retainer included.
FAQ & Common Objections
Logical next steps
Legal Basis
§1 Compliance Management + §365m GewO (AML obligations for Unternehmensberater)
⚠️
Disclaimer: Nexora provides consulting support and develops internal procedures. Licensing is carried out by the regulator (FMA); Nexora acts as a consultant, not a licensed representative before FMA. Legal advice — via Rechtsanwalt partner.
Cost of Non-Compliance
AML
FMA fine up to €1M or 10% of turnover
MiCA
Business ban in the EU
DORA
Remediation order = business stoppage
Sanctions
Criminal liability of the director
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