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Regulatory Compliance / Crypto Compliance

Stay compliant as regulations change

Crypto Compliance / Regulatory Compliance

As governments around the world step up their oversight of the crypto sector, staying on top of the complex and ever-changing regulatory landscape has become a daunting task. These regulations aim to protect consumers, prevent illegal activities such as money laundering and fraud, and ensure the overall integrity and stability of the financial system. Compliance with these evolving legal standards is not just a legal obligation; it’s a vital component in building trust and credibility within the crypto space.

The challenge of crypto regulatory compliance lies in the decentralized and often pseudonymous nature of cryptocurrencies, coupled with the rapidly changing technological landscape. Different jurisdictions may have varying regulations, and the cross-border nature of many crypto transactions adds further complexity. Organizations must navigate these multifaceted regulations, ensuring that their operations align with legal requirements across different regions. This involves continuous monitoring, detailed record-keeping, robust security measures, and a proactive approach to understanding and adapting to regulatory changes.

Compliance Blockchain Forensics

Cryptosec is your trusted partner in navigating the crypto compliance complexities of the crypto world. We specialize in helping organizations operating in the crypto sector understand and comply with relevant regulations, both locally and globally.

Our team of experts brings together a wealth of experience in regulatory compliance, deep knowledge of the crypto sector, and a commitment to staying abreast of the latest regulatory developments. We provide a comprehensive suite of services, from regulatory consulting and compliance audits to training and ongoing compliance management.

We are uniquely qualified to help you:

  • We have been employed by or have advised innovative cryptocurrency, blockchain, web3 companies since 2013;
  • We also led compliance functions in multiple Fortune Global 2000 financial services organizations;
  • Our team members have worked either as authorized managers or directly with relevant regulators in over 30 jurisdictions;
  • Our team includes former regulators with decades of experience across relevant regulatory frameworks;
  • We have numerous relevant qualifications.

Crypto Compliance Services

Compliance Consulting

  • Advice on costs and benefits as well as the best process for becoming a regulated entity (e.g. cryptocurrency platform, crypto custody, broker-dealer, robo advisor, online lender, etc.)
  • Cryptoasset, Fintech, DeFi, web3 product design with associated regulatory strategy that minimizes risk and maximizes growth
  • Jurisdictional scoping
  • KYC/CDD/EDD/AML/CTF, Sanctions, etc. policy  and procedure development and operationalization for cryptoassets, DeFi, Fintech, web3
  • Privacy compliance strategy, policies, procedures for cryptoassets, DeFi, Fintech, web3
  • Crypto Due Diligence through our specialist due diligence service Crypto Investigators


  • Money transmitter registration
  • Payments licensing
  • Crowdfunding licensing
  • Cryptoasset licensing
  • Cryptoasset exchange licensing

Ongoing Regulatory Management

Crypto Compliance
Crypto Assets Risk Transfer


  • Cryptoasset Purchase Agreements
  • Cryptoasset Terms
  • Simple Agreement for Future Tokens (SAFT)
  • Privacy Notices

Corporate Structuring

We help you determine the best organizational structure, product configuration and regulatory structure to maximize functionality and sales revenue while reducing regulatory risks:

  • Jurisdictional selection
  • Corporate structuring
  • Facilitation of incorporation
  • Development of all supporting documentation

Interim Executive Management

We support your team with additional management capabilities. We provide experienced and licensed, virtual, fractional or interim Crypto Compliance Officers (CCO), Chief Anti-Money Laundering Officers (CAMLO), or Data Protection Officers (DPO)

Improve your crypto compliance now