Year Founded
Presence in Dubai, Abu Dhabi, Singapore, Armenia and Georgia
Full-Time Staff - crypto-trained compliance professionals
Tier-1 clients - Including leading exchanges, wallets, and custodians
Having been in Crypto since 2014, We understand the unique features of our industry and its latest developments.
We’ve built compliance frameworks and deployed managed services inside top-tier exchanges, custodians, and Crypto platforms. We are expert practitioners, not theoretical generalists.
We have worked with most regulators (VARA, ADGM, HK SFC, CBUAE etc.) and industry bodies (FATF, IOSCO, BIS etc.) looking at Crypto.
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.
Let’s build a compliance function you’re proud of, backed by leaders who’ve done
it at the highest level.