Named experts · Practitioner profile
About Lisanne
Lisanne Haarman is a lawyer in Houthoff's financial regulatory practice in Amsterdam, focused on regulations governing payment services and cryptocurrencies. She works on AFM CASP licence applications, AML compliance for crypto-asset service providers, and the interface between the Transfer of Funds Regulation and MiCA's substantive rules.
Practice fields
Credentials
- Houthoff Amsterdam — Financial Regulatory
- Published on MiCA implementation in the Netherlands
Jurisdictions
Sources
Every entry on this page is sourced from public records. The references below are the evidence base for the practitioner's expertise claims.
Relevant guides
Knowledge-base coverage that overlaps with Lisanne's practice (Netherlands, European Union · Crypto AML, MiCA CASP).
EU TFR · Travel Rule · 2026 implementation
EU Travel Rule, AML, Sanctions & DAC8 — CASP Compliance 2026
The EU AML, Travel Rule, sanctions and tax-reporting stack for CASPs in one place — TFR member-state implementation, self-hosted wallets, FA…
Licensed crypto exchanges EU · CASP directory 2026
Licensed Crypto Exchanges EU 2026 — Authorised CASP Directory
By 2026 the EU has approximately 300-500 authorised CASPs operating under MiCA Regulation. This guide explains how authorisation works, wher…
Crypto company formation · Cross-jurisdiction guide
Crypto Company Formation 2026: The Vehicle, the Capital, and the Licence
A cross-jurisdiction guide to forming the company behind a crypto business — Estonia OÜ, Lithuania UAB, Czech s.r.o., Ireland LTD, Poland sp…
Crypto brokerage · OTC desk · MiCA services
Crypto Broker License 2026 — OTC Desk and Brokerage Under MiCA
A crypto broker license under MiCA is built from CASP services — reception and transmission of orders, execution, and placing for an agency …
Crypto casino · Gambling + crypto licensing
Crypto Casino License vs Gambling License 2026 — What Operators Need
Crypto casino operators face the intersection of gambling regulation and crypto-asset regulation. Some jurisdictions treat crypto casinos un…
MiCA stablecoin · Title III + Title IV
MiCA Stablecoin Regulation Summary 2026 — Title III ART + Title IV EMT
MiCA's stablecoin regulation splits across Title III (asset-referenced tokens) and Title IV (e-money tokens) with distinct issuer authorisat…