We liberate our clients from legislative worries and transactional stress so they can concentrate on their vision. Securing commercial bank accounts? Easy. Policy advice? Of course. Transactional auditing? You bet. We are the bridge between traditional and decentralized finance because we’re here for it all.
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.
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.