Legal advisory, document preparation and process setup for compliant due diligence of customers. Risk analysis and compliance of crypto exchanges and crypto trading platforms, OTC’s, brokerages, asset management platforms, payment processors, banks, fiat gateways, and other financial institutions.
We are specialists for AML/CTF compliance. We offer:
- legal advisory, document preparation and process setup for compliant due diligence of customers
- we help you obtain AML licenses
- we can provide thorough Risk assessment reports for your business, Risk management policies and self-regulations documents and procedures
- if you need to educate, we perform workshops and educational seminars