We provide audit & consultancy services to support Virtual Asset and Crypto companies in complying with their AML/CFT obligations.
Inherent Risk
The easy access and wide geographic spread of VASP services, coupled with their pseudo-anonymous nature and use in every phase of ML/TF and in many different ML/TF typologies, means this sector presents a high inherent risk of ML/TF.
Captured Activities
Issuing virtual assets such as virtual currency/digital tokens to facilitate virtual asset trading. Arranging transactions involving virtual assets. Providing storage for virtual assets or fiat currency on behalf of others and facilitating exchanges between virtual assets or fiat currency. Issuing and selling virtual assets/digital tokens to the public.
How We Can Help
We’ve enabled over 1000+ reporting entities with their AML/CTF obligations. Get in touch with one of our qualified specialists today.
We’re proud to assist small to enterprise-scale businesses across all sectors
