VASPs
Board Directorships
We offer expert Board Directorship services to support Virtual Asset Service Providers (VASPs) in navigating the complex world of cryptocurrency regulations. Our team, consisting of seasoned crypto experts and regulatory strategists, brings a wealth of experience in dealing with policy-making and regulatory environments. As a board director, we’ll provide insight, foresight, and leadership in your compliance decision-making process, helping you maintain your legal standing and protect your business.
License Applications
Our License Application service is specifically designed to aid VASPs in securing their operating licenses; with a particular focus on Dubai VARA, Dubai DFSA, Abu Dhabi ADGM, Hong Kong SFC, and Singapore MAS. Navigating the licensing requirements and paperwork can be overwhelming, but with our thorough understanding of the licensing process and regulatory requirements across different jurisdictions, we streamline the procedure. We help ensure your business fulfills every necessary criteria, saving you time and resources while maximizing your chances of success.
Crypto Compliance-as-a-Service (CCaaS)
Our CCaaS is a comprehensive, flexible solution tailored to meet the diverse needs of VASPs. This service includes:
Outsourced Compliance Officer / MLRO
We provide dedicated professionals who will work closely with your team and relevant authorities such as regulators and law enforcement, bringing industry-specific knowledge and skills to effectively manage your compliance and risk obligations.
Managed Services
Our managed services cover various key compliance aspects such as:
KYC
We handle the Know Your Customer procedures, ensuring that your customers are accurately identified and verified, mitigating risks to your business from money laundering, terrorist financing, fraud and regulatory penalties.
Blockchain / AML Transaction Monitoring
We offer sophisticated tools and expert analysis to track and analyze blockchain transactions for any potential illicit finance activities.
FATF Travel Rule
We ensure your firm is compliant with the FATF Travel Rule by implementing processes and tools that accurately share and record required beneficiary and sender information in transactions.
Crypto Investigations
Our team can conduct detailed investigations into any suspicious crypto activities, providing your company with clear, actionable insights.
Compliance Audit
We conduct thorough audits of your existing compliance procedures to identify any potential vulnerabilities or areas of non-compliance. Our compliance audits provide a clear snapshot of your firm’s regulatory status and offer recommendations to reinforce your compliance program, ensuring you are prepared for regulatory scrutiny. These audit can be used as part of your licence and supervision process with your regulator, and will be tailored to the regulatory regime(s) that apply to your firm.
Wallet Address Screening
Our Address Checks service offers extensive examination and verification of cryptocurrency addresses. We help ensure that the addresses your business interacts with are not associated with any illicit activities. This assists your business in avoiding transactions with suspicious or high-risk addresses, thereby reducing risk and promoting a safe and compliant operational environment.