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

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 business licensing procedure

Drafting legal documentation required for the crypto business licensing process such as AML procedures, special procedures for blockchain analytics, risk exposure declaration and others

AML Consulting

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.

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

You pay for results

You pay only for the results and in case we won't be able to help, we will let you know immediately.

We care

Even if a problem arises in a few months or years, we will be happy to give you a recommendation free of charge.

24/7 Support

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 ✌️

We have already helped 200 companies compliance with the FATF recommendation on AML

FAQs

Your question is not on the list?

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.