Helping crypto companies with paperwork
Our team of specialists will help you:
- Prepare documents for crypto licences
- Open a bank account
- Draw up AML procedures, other necessary documents and conduct AML training
Drafting legal documentation required for the crypto business licensing process such as AML procedures, special procedures for blockchain analytics, risk exposure declaration and others
Advising crypto companies in their day to day business, such as providing anti-money laundering trainings and helping with investigations into the origins of crypto assets.
Annual AML trainings are mandatory for licensed crypto companies.
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.
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.
We will answer within 30 seconds
An answer during the night may take a bit longer.