Assistance in obtaining crypto registrations, crypto licenses in the EU and other jurisdictions
Registration of financial and crypto companies MSB in Canada
Development of AML (anti-money laundering) policies, as well as other internal and website policies for crypto companies
Virtual, registration address services
In the case of token issuance, analysis of its legal status and development of documents related to the token, policies for this token and terms and conditions of smart contracts
Connecting crypto companies to financial solutions (with the possibility of issuing cards for clients) - white label
For crypto companies and MSBs, assistance with opening accounts in financial institutions and crypto wallets on crypto exchanges.
Support in the process of regulatory compliance after obtaining a license and registration
Consultation on AML issues