Service
Digital Asset Consulting
We support companies and entrepreneurs in structuring digital asset-related operations, with a focus on processes, risk, compliance, security and operational controls.
Regulatory framework, risk and compliance
The problem
Companies working with or planning to work with digital assets need to understand the applicable framework, the risks involved and the required controls. Without clear processes, adequate documentation and risk assessment, they may face compliance, banking relationship and operational control challenges.
How we approach it
We start by understanding the business activity, operating model and digital asset-related flows. We then assess the applicable framework, relevant risks and obligations, identify gaps, and structure appropriate processes, documentation and controls for the business activity.
Deliverables
What you
end up with.
Documents, models and credentials stay in your company’s name. We retain no access and create no vendor lock-in.
- 01 Assessment of the regulatory framework applicable to the activity
- 02 Regulatory and reporting obligations map
- 03 AML/CFT risk and controls assessment
- 04 KYC, KYB and source-of-funds verification process design
- 05 Compliance dossier and operational documentation
How it runs
Closed phases,
one at a time.
- 01
Phase 1
Activity framework and qualification
- 02
Phase 2
Assessment of applicable risks and obligations
- 03
Phase 3
Process and control structuring
- 04
Phase 4
Compliance documentation and dossier
Shall we talk about your case?
The initial consultation is free. After 45 minutes you will know whether this service solves your problem — and if it does not, we will say which one does.