We help our clients in the crypto /blockchain assets space with regulatory registrations, compliance workflows and processes, and cybersecurity policies.
Our expertise in crypto / blockchain assets sets us apart from typical crypto consultants. We have been solving compliance challenges for innovators in this area since 2014.
We have built and run compliance programs in this unique slice of the fintech industry, including:
We also advise and support compliance programs within the fast-growing Decentralized Finance (DeFi) space. Because DeFi applications do not have centralized operators by definition, operators must overcome unique compliance and cybersecurity challenges in innovative ways, managing risk and liability while safeguarding assets and users. Centralized platforms such as crypto wallet operators also must take caution in handling assets that may pass through DeFi platforms.
Our grasp of the nuances of blockchain compliance and ability to put them into practice makes us THE essential resource in this area.
We Help Our Clients Navigate a Fluid Regulatory Environment
Fintech innovators often face the challenge of operating under regulations designed well before technology became central for delivering financial services. In the blockchain space, this challenge is even harder, as assets, transactions, and market participants can be difficult to classify under the categories outlined in current rules and regulations. In the absence of structured regulation, and uncertainty about the applicability of current rules, regulators still attempt to enforce existing rules. Enforcement actions are multiplying worldwide.
To support our clients, we actively monitor regulatory developments in the blockchain space and develop best practices based on regulatory feedback. Our best practices are constantly incorporated in our processes, workflows, and compliance programs specifications.
Core compliance activities must be tailored to blockchain-based business models.
Because of our experience in this space, you can count on us to bring blockchain-savvy approaches to areas such as:
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