Governance Template Pack
Three interconnected templates used in Month 1 of a Fractional CCO engagement. Each document is designed for crypto asset service providers operating across Turkey (SPK / MASAK), MENA, and the EU (MiCA). Customize to your entity structure before adoption.
E&C Program Charter
Board-level mandate establishing Program scope, independence, crypto-specific conduct risks, and regulatory coordination with AML/CTF.
Compliance RACI Matrix
Accountability map across E&C, AML, SPK liaison, MiCA governance, listings, and third-party oversight.
Board Reporting Outline
Monthly and quarterly reporting structure with CASP-specific sections for conduct, AML, licensing, and operations.
How the templates connect
- The Charter defines governance, authority, and reporting cadence
- The RACI Matrix assigns accountability referenced in the Charter's jurisdiction and coordination sections
- The Board Reporting Outline operationalizes the Charter's monitoring and quarterly reporting requirements
Need these implemented for your CASP?
Package B — Fractional CCO Retainer delivers a client-specific governance pack, monthly board reporting, and ongoing regulator liaison from Month 1.
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