Empowering Virtual Asset Firms and Regulators with Expert Guidance in Navigating Compliance Complexities
Welcome to InnoFi Advisory, shaping virtual asset compliance with extensive industry expertise. We assist firms globally in overcoming diverse challenges, from reconstructing compliance programs to navigating regulatory sanctions. Our seasoned professionals provide tailored guidance, fostering a culture of compliance and sustainable growth. Collaborating closely with regulators, we shape effective crypto regulations, balancing innovation and investor protection. As pioneers in the field, we prioritize building trust and nurturing a thriving virtual asset ecosystem. Clients trust us as their dedicated partner, offering comprehensive risk and compliance advisory services to ensure regulatory compliance and long-term sustainability.
For Virtual Asset Service Providers
Board
Directorships
Licence Applications
Crypto Compliance-as-a-Service (CCaaS)
Compliance
Audit
Wallet Address Screening
For Supervisors
Regulatory Operations Advisory
InnoFi Advisory’s Regulatory Operations Advisory service aims to strengthen the regulatory frameworks overseeing Virtual Asset Service Providers (VASPs).
Licensing and Supervision Managed Services
Our Licensing and Supervision Managed Services are designed to facilitate regulators in their crucial roles of licensing and supervising VASPs.