I will provide crypto licensing and compliance consulting
Expert Corporate and Compliance Consultant
About this Gig
Secure Your Crypto Venture: Expert Licensing and VASP/MSB Compliance
Are you launching a crypto exchange, wallet, DeFi platform, or token issuance? The regulatory landscape for Virtual Asset Service Providers (VASPs) is complex and unforgiving. Regulatory mistakes can lead to massive fines, legal shutdowns, and loss of investor trust.
I offer specialized consulting to establish your crypto business on a rock-solid, compliant foundation, preparing you for global operations and regulatory audits.
What You Will Receive:
- Licensing Strategy & Selection
- AML/KYC Framework Development
- Regulatory Gap Analysis
- Token Legal Analysis
Why Choose My Expertise?
- VASP Focus: Deep, current knowledge of regulations from FATF, FinCEN, MiCA, and other global bodies.
- Risk Mitigation: I provide practical, operational advice that goes beyond just policy writing.
- Confidentiality: All project details and documentation are treated with the highest professional discretion.
Stop guessing about compliance. Contact me today to discuss your regulatory blueprint and build a secure, future-proof crypto business.
FAQ
Do you guarantee I will get the license?
Yes
Does the package price include government filing fees?
No. The price covers my consulting services and document creation. All external costs, such as government application fees, local legal counsel, and third-party software subscriptions, are paid separately by the client.
What regulatory bodies are you familiar with?
I primarily focus on compliance with international standards set by the FATF, and regulatory bodies like FinCEN (US MSB), SEC, FINMA, and emerging EU frameworks like MiCA.
Do you help with setting up the required technology (KYC/AML software)?
Yes
