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
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 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
Support for crypto companies when opening bank accounts and filling out questionnaires from financial institutions.
In addition, we offer an audit of the selected crypto wallet for legal risks.
The bank may require you to complete AML-related forms 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.
Our advantages
We have already helped 200 companies compliance with the FATF recommendation on AML
FAQs
Your question is not on the list?
Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone.
We're on Telegram
We will answer within 30 seconds
An answer during the night may take a bit longer.
Why do I need AML/KYC compliance?
Not being AML/KYC compliant may lead to a revocation of the license by the regulators and up to big fines or even an imprisonment. In addition, your account may be blocked and your assets may be frozen by a financial institution or a cryptocurrency exchange.
How can you help me?
Our expertise focuses on crypto licensing requirements, AML/KYC compliance and opening a bank account. The package of documents or specific advice depends on the client's needs. We are also skilled to provide AML related training.
How long does it take?
Depending on the request, the process of drafting procedures or other documents may take from 1 or 2 weeks and up to 1 month.
What countries can you cover?
We primarily cover EU and CIS countries for licensing or AML related assignments. However, other countries may be considered on an individual basis. In addition, there are documents which are needed for financial institutions or cryptocurrency exchanges only and not for local regulators. In such a case, we will be able to provide you with necessary assistance as well.
Do you issue a due diligence (audit) report of crypto wallets?
We may provide you with the audit of a crypto wallet. The audit will include the analysis of the source of funds, counterparties, risks and behavior of the selected crypto wallet. Such audit of the crypto wallet may be necessary for businesses or individuals in further interaction with a bank or a regulator.