As experts in financial regulations and compliance, we are excited to extend our offering to compliance services into the Crypto space as follows:
- Provide fully compliant digital User Onboarding process in line with FINMA regulations
- Perform initial and ongoing Due diligence on Wallet Addresses and Users/Beneficial Owners
- Act as AML responsible for Crypto Currency Exchanges and ICO issuers
- Assist Crypto firms in becoming regulated
Please contact us for further information and references!