Blockchain & Crypto Regulation Compliance
We advise FinTech businesses and Companies on the use of distributed-ledger technology while establishing efficient compliance with applicable law and regulation.
As a Regulatory Counsel we will play a crucial role in building your regulatory and compliance projects around digital assets, NFTs and blockchain and guide you step by step before the launch of new products.
Meet regulatory and compliance requirements. We help you understand how your business need to be compliant and ensure compliance with license application, Anti-Money Laundering (AML), Know Your Customer (KYC).
Create Disruptive Products: We help you develop a digital assets strategy and provide advise on risks associated with
your business model.
Mitigate risks, fines and reputational damage: We conduct independant audits of your AML and digital assets risks and
help you mitigate third-party, transactional, business and reputational risks : We advise you on investigation and client
risk rating tools
Adress regulatory reviews and investigations: We help you prepare for your periodic regulatory obligations applicable to your company and respond to regulatory authorities on your behalf.
Become and stay compliant: We help you understand the current and emerging regulatory frameworks and how to adapt your business in term of policies, procedures, tools, controls, technologies.