Regulatory Compliance
Whether we provide ongoing quality assurance audits on your existing program or design a compliance regime from scratch, you’ll be ready to respond to site inspections and regulatory audits with confidence.
We can also support you by:
- Recruiting a Chief Compliance Officer
- Offering fractional Chief Compliance Officer services
- Managing law enforcement requests, subpoenas, production orders, and witness summons
- Registering your company with your local financial intelligence unit
Operational Compliance
Take the day-to-day stresses out of operational compliance with a partner who understands.
We offer:
- Client onboarding
- Enhanced due diligence
- Ongoing sanctions monitoring
- Regulatory report filing
- Law enforcement and regulatory relations
- Crypto forensics
Corporate Services
We’re here for when your business begins. We’re here when it needs to grow. At any stage in the complete life cycle of your business, we can help you:
- Incorporate in Canada, Switzerland, UK, Estonia, and other markets
- Obtain a license or regulatory registration for your new company
- Obtain proof of address for your business
- Use our offices as an address for service
- You can also use our team to staff your business, from regulatory compliance to HR and training.
Payment Services
Pay and get paid in every global market except for Antarctica. We provide access to a select set of partners with access to traditional payment networks like SWIFT, SEPA, ACH, Signet, and Prime-X.
Audits
Get access to over a century of combined experience with independent audits completed in as little as 30 days. We also help decision-makers drive up revenues while managing risks by including remediation plans and recommendations with every audit.
Our team’s diverse experience includes expertise in remittance, money services business, payment processing, foreign exchange, cryptocurrency, NFT, DAO, banking, DeFI and TradFI industries.
Organizational Training
Simplify your compliance training. Our video-based platform helps your employees complete their training at their own pace. Verify attendance and your employees’ understanding, all through a single, simple portal.
