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!