All-in-One Compliance Kit for Crypto Startups

Yes — the starting price is just $980 for a one-time setup. No hidden fees, no subscriptions. This covers the core compliance package designed for crypto startups and CASPs, including:

- AML/KYC/KYT compliance policy (AMLD5, FATF, MiCA compliant)
- KYT transaction monitoring (100+ checks)
- KYC/KYB dashboard (100+ checks)
- OFAC sanctions screening
- MiCA advisory service support

Additional services — such as Travel Rule consultancy and AML Officer selection — are delivered by our verified partners. These trusted professionals are fully integrated into our service flow, so you don’t need to search or worry — we’ve already done the vetting.

While these partner services may increase the total cost, we’ve secured preferential rates, often lower than what you’d pay sourcing them independently.

In short: you get everything you need to launch and stay compliant — starting from $980.

Most providers offer only parts of the puzzle — policy templates, dashboards, or consulting — and leave startups to figure out the rest. That usually means juggling multiple vendors, negotiating contracts, and hoping the service quality meets expectations.

We’ve taken a different path.

With AMLBot, you get a fully managed, all-in-one compliance package — including the complex parts that others don’t cover. Need Travel Rule implementation? A qualified AML Officer? We’ve already partnered with trusted, vetted professionals who’ve worked with us for years. You don’t need to search, negotiate, or stress — we’ll coordinate everything for you, end-to-end.

It’s a seamless experience, designed for crypto startups that want to launch fast and stay compliant — without the guesswork.

We begin within 24 hours of your payment — guaranteed. As soon as your request is submitted, our compliance team gets to work: you’ll receive a direct point of contact, and we’ll start gathering the details needed to build your tailored AML/KYC package.

Yes — we specialize in helping projects that failed previous license applications. Our team will review your gaps, prepare missing AML/KYC documentation, and ensure your next application meets regulatory requirements in full.

We primarily support crypto startups operating in the EU, UAE, and other leading regulated jurisdictions, including Switzerland, Hong Kong, and the UK. However, our team can adapt documentation and compliance strategies for most countries upon request.

No problem. We help you build a flexible compliance framework that meets the baseline international standards (FATF, MiCA, etc.) and adjust local requirements per jurisdiction. If needed, we can prepare documentation packs for each regulatory body you’re dealing with.

Yes. We issue training certificates and provide all required compliance documentation — including policy templates, risk reports, and wallet audits — which can be shared with auditors, VCs, regulators, or listing platforms.

Yes. Our compliance documentation has already been approved by exchanges like Binance, Kraken, and Gate.io — as well as by EU-based banks. We also adjust the format or language as needed for specific platforms.

Yes. Exchanges often request AML/KYC policies, transaction monitoring tools, and proof of internal procedures before listing. Our package includes all necessary documents and systems to help your token meet listing requirements.

Yes. We analyze wallet history, sources of funds, and behavioral patterns to issue a detailed audit report. This helps you prove asset legitimacy to banks, exchanges, or partners — and avoid unjustified blocking.

Absolutely. Investors and regulators increasingly expect early-stage teams to show they take compliance seriously — even before launch. Having clear AML/KYC policies and an assigned officer boosts investor trust and prepares you for regulated markets like the EU or UAE.

Yes. We offer outsourced AML Officer services for startups that aren’t ready to hire in-house. This includes signing off on policies, attending regulatory audits, and supporting you through licensing or exchange onboarding. Perfect for early-stage or lean teams.