Crypto Currency Compliance
Highly specialized compliance solutions for cryptocurrency and blockchain-based businesses
from experts who have both worked in financial crimes and also on blockchain technologies.
Navigating the Complex Regulatory Landscape of Digital Assets
As blockchain technology and cryptocurrency markets continue to evolve, regulatory scrutiny of these digital asset ecosystems has intensified. Our specialized cryptocurrency compliance solutions help virtual asset service providers (VASPs) and crypto businesses meet their regulatory obligations while continuing to innovate.
From established cryptocurrencies to emerging digital assets, our team has the technical expertise and regulatory knowledge to develop tailored compliance frameworks that address the unique challenges of blockchain-based businesses.
Our Crypto Currency Compliance Services
Comprehensive solutions tailored for blockchain and digital asset businesses.
Crypto AML Programs
We design AML programs specifically for cryptocurrency businesses, incorporating blockchain analytics, wallet screening, and transaction monitoring tailored to digital asset movements.
Regulatory Navigation
Our team helps crypto businesses navigate the complex and evolving global regulatory landscape, including FATF Travel Rule compliance, licensing requirements, and reporting obligations.
Risk Assessment
We conduct specialized risk assessments for crypto businesses, evaluating blockchain-specific risks including mixers, privacy coins, high-risk wallets, and cross-chain transactions.
Unique Aspects of Cryptocurrency Compliance
Addressing the specific challenges of blockchain-based businesses
Blockchain Analytics
Our approach integrates advanced blockchain analytics to identify high-risk transactions:
- Identification of transactions linked to darknet markets
- Analysis of transaction patterns indicating illicit activity
- Tracing funds through hops and cross-chain bridges
- Detection of interactions with sanctioned addresses
- Risk scoring for cryptocurrency wallets
Travel Rule Compliance
We help implement solutions for FATF Travel Rule requirements:
- Integration with Travel Rule protocols and solutions
- Secure information sharing between VASPs
- Compliance with beneficiary and originator information
- Implementation of sunrise period strategies
- Cross-border transaction compliance
DeFi and NFT Compliance
Specialized solutions for emerging digital
asset categories:
- IRisk assessment frameworks for DeFi protocols
- NFT marketplace compliance programs
- Smart contract risk analysis
- Governance token compliance considerations
- DAO structure regulatory guidance
Licensing and Registration
Support for obtaining necessary regulatory
approvals:
- MSB registration guidance
- VASP licensing application support
- Preparation for regulatory examinations
- Development of policies and procedures
- Ongoing compliance monitoring and reporting
Ready to Build a Compliant Crypto Business?
Contact our team of cryptocurrency compliance experts to discuss your specific crypto regulatory needs.
