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I will provide crypto licensing and compliance consulting
Corporate and Regulatory Compliance Consultant specializing in international bus
I'm Corporate and Regulatory Compliance Consultant specializing in international business structuring, company formation. I advise startups, SMEs, investors, and multinational organizations on establi...
About this Gig
I will provide crypto licensing and compliance consulting for your blockchain or cryptocurrency business
Are you launching a crypto exchange, VASP, Web3 startup, crypto wallet, OTC desk, NFT marketplace, or digital asset platform? I provide professional crypto licensing and compliance consulting to help businesses meet regulatory requirements and obtain the necessary registrations and licenses.
My services include:
Crypto licensing strategy
VASP registration support
AML/KYC compliance framework development
FATF and Travel Rule compliance guidance
Compliance risk assessments
AML policy and procedure drafting
Regulatory gap analysis
Crypto exchange compliance consulting
FinTech licensing support
Compliance documentation preparation
Regulatory readiness reviews
Jurisdiction selection and licensing roadmap
I can assist with crypto licensing and compliance requirements in jurisdictions such as Dubai (VARA), UAE, Lithuania, Estonia, Poland, Canada, the UK, Switzerland, Singapore, Hong Kong, Australia, and other crypto-friendly regions.
Whether you need help obtaining a crypto license, registering a VASP, building an AML compliance program, I can help you.
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
