Founded by crypto compliance professionals who’ve been in the industry since 2014

Henri Arslanian

Co-Founder

Former PwC partner and global crypto leader, ex-UBS, lawyer, adjunct professor at HKU teaching crypto since 2015, 3x bestselling author, host of Crypto Weekly on CNBC Arabia, over 500k LinkedIn followers, member of many regulatory and central bank advisory boards

Toms Pauders

Co-Founder

Extensive experience in crypto customer support and compliance, including managing large teams for Binance across regions such as China and Malta.

Ohannes Kouyoumdjian

Head of Compliance

Leading and managing compliance team for crypto VASPs licensing and supervision boasting 8 years of experience in compliance realm.

The first and largest Crypto-Specialized managed Services Provider

Since 2021

Year Founded

Global

Presence in Dubai, Abu Dhabi, Singapore, Armenia and Georgia

200+

Full-Time Staff - crypto-trained compliance professionals

50+

Tier-1 clients - Including leading exchanges, wallets, and custodians

Why Crypto-Native Leadership Matters

Crypto-Native Expertise

Having been in Crypto since 2014, We understand the unique features of our industry and its latest developments.

Practical Crypto Compliance Experience

We’ve built compliance frameworks and deployed managed services inside top-tier exchanges, custodians, and Crypto platforms. We are expert practitioners, not theoretical generalists.

Deep Crypto Regulatory Insights

We have worked with most regulators (VARA, ADGM, HK SFC, CBUAE etc.) and industry bodies (FATF, IOSCO, BIS etc.) looking at Crypto.

Understanding of Crypto Risks & Requirements

We understand the industry’s unique requirements from a managed service provider. ISO-Certified, KPMG-Audited, 100% Full-Time Staff, No Contractors and No Remote employees.

Work With the Team That Has
Built It Before

Let’s build a compliance function you’re proud of, backed by leaders who’ve done
it at the highest level.