Helping crypto companies with paperwork

Our team of specialists assist in:

  • Crypto licensing procedure
  • Opening bank account
  • Policy and other required documents
Free Сonsultation
200+ businesses successfully complied with regulatory standards

What do we offer?

Our expertise is based on MiCA and the regulatory needs of crypto-friendly countries.
Crypto licensing procedure

Crypto licensing procedure

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

Consulting crypto companies

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.

Regulatory Assistance

Regulatory Assistance

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.

Free consultation without any obligation

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.

Free consultation without any obligation

FAQs

Your question is not on the list?

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.

How long does it take?
It may take up to 1-2 months as all the company's documents and procedures need to be analysed in detail.
What countries can you cover?
We primarily cover EU and CIS countries, other countries are considered on an individual basis.
What do we need to provide?
The package of documents depends on the client's request. Usually, this is a completed questionnaire and internal/external AML documents.
Why is audit needed?
This is standard practice for all participants in the financial system. An audit increases your credibility not only with the regulator, but also with your partners and clients.
What happens in case of non-compliance with AML requirements?
Companies risk being blacklisted, fined or sanctioned by regulators. Furtermore it can also lead to a bad reputation and difficulties in attracting new partners.