FINANCIAL ADVISORY & COMPLIANCE
CFO-Level Finance for Regulated Digital Asset Firms
MSC One provides CFO-level financial advisory and compliance structuring for regulated digital asset businesses, including OTC trading desks and exchanges. We bridge the gap between regulatory requirements and operational finance.
Our Core Services
Finance Function Setup
Build structured finance departments, internal controls, and reporting frameworks tailored for digital asset businesses.
Regulatory & Financial Alignment
Align finance operations with licensing, MiCA frameworks, and CIMA-regulated environments.
Work closely with clients’ legal and compliance teams, supporting licensing processes and ongoing regulatory requirements.
Accounting & Reporting (IFRS)
Implement IFRS-compliant accounting, reporting structures, and audit-ready financial processes.
Licensing & Regulatory Readiness
Support digital asset businesses in preparing for licensing (MiCA, CIMA and similar frameworks), focusing on financial structuring, projections, and regulatory documentation. Work closely with clients’ legal, compliance, and technical teams to ensure alignment across all requirements.
Business Plans & Internal Policies
Develop financial business plans, internal policies, and governance frameworks required for regulated environments.
Strategic & Operational Advisory
Support budgeting, forecasting, and coordination with operations teams.
Maria Scicluna, CPA, ACCA
Maria Scicluna is a certified professional with CPA and ACCA credentials, bringing a decade of technical expertise in financial structuring and compliance. She specializes in navigating the complex regulatory landscapes of the digital asset sector, ensuring that OTC desks and exchanges operate with absolute precision and adherence to international standards.
As the founder of MSC One, Maria provides CFO-level advisory to regulated digital asset businesses, including OTC desks and exchanges. Her work focuses on financial structuring, licensing readiness, and regulatory alignment, ensuring finance functions are scalable, audit-ready, and aligned with frameworks such as MiCA and CIMA.
Connect with MSC One
PRECISION IN FINANCE • REGULATED ENTITIES • STRATEGIC STRUCTURING •