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Blockchain & Digital Assets

Either you are in a mission of reinventing the world of finance or in a mission of becoming a leading investment platform for people not served by the mainstream, you need to develop a customer-centric approach that will help you differentiate yourself from the competition.

Blockchain & Digital Assets

We advise FintTech 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.

We have developed a pragmatic approach for our clients’ needs by a large range of services:
- Build risk assessment methodologies to identify risks such as, but not limited to: Company wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc.
- Advise internal management and business partners on the implementation of compliance risk programs
- Build Compliance Risk Program to measure, monitor, and report on Compliance risk
- Lead investigations and AML compliance in the cryptocurrency industry, blockchain analytics and transaction tracing using tools trusted by government agencies and private institutions to trace and understand blockchain activity.

Let's make your success story together!

Get a free 30 minutes meeting to discuss your issues and how we can address them.

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