Service
Digital Assets Consulting
We explain the regulatory framework for digital assets and help prepare processes, documentation and controls. Advisory only.
Framework, risk and compliance
The problem
Some companies touch digital assets without knowing which regime they fall under, and others avoid the subject for fear of a regime that does not actually apply to them. Both cost money: the first in fines and closed bank accounts, the second in opportunities left on the table.
How we approach it
We start with the question that matters: what exactly does the company do, and what is the legal qualification of that activity. From there we map the applicable obligations, the missing controls and the documentation a bank or payment service provider will ask for. We do not advise on investments, do not manage portfolios and do not intermediate transactions.
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 Framework analysis: which regime applies to the actual activity
- 02 Map of applicable regulatory and reporting obligations
- 03 Money laundering and terrorist financing risk assessment
- 04 Design of KYC, KYB and source-of-funds processes
- 05 Compliance file for submission to banks and payment gateways
How it runs
Closed phases,
one at a time.
- 01
Qualification
What the company does, in legal rather than commercial terms.
- 02
Obligations
What the law requires in that specific framework — and what it does not.
- 03
Gaps
The distance between what exists and what is required, ranked by risk.
- 04
File
Documentation organised to withstand a due diligence request.
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.