Helping crypto companies with paperwork
Our team of specialists assist in:
- Crypto licensing procedure
- Opening bank account
- Policy and other required documents
Drafting legal documentation required for crypto licensing process in the EU such as AML policies, risk appetite statement, special procedure for blockchain analytics, whistleblowing policies, country risk policy.
Consulting crypto companies in day-to-day business such as providing AML trainings and internal investigation on the source of crypto funds.
Annual AML training is obligatory for licensed crypto companies.
Supporting crypto companies in bank account opening and with completing questionnaires from financial institutions.
A bank may require to complete AML related questionnaires or provide AML policies, etc.
Telegram chat consultation. It's free, and if we can't help you, we'll let you know right away. You have nothing to lose and you can always opt out.
You pay only for the results and in case we won't be able to help, we will let you know immediately.
Even if a problem arises in a few months or years, we will be happy to give you a recommendation free of charge.
Our customer advocates are standing by 24/7 to ensure hassle-free experience for everyone.
We are living people, so at night it may not respond as quickly as during the day ✌️
Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone.
An answer during the night may take a bit longer.