Regulatory Compliance / Crypto Compliance

Our Services

Stay compliant as regulations change

Crypto Compliance / Regulatory Compliance

Expert regulatory consultancy services for crypto, blockchain, DeFi, web3, metaverse

CryptoSec provides consulting services to address compliance needs of cryptocurrency and blockchain companies. We help you navigate the ever-changing and increasingly stringent regulatory requirements in majority of jurisdictions worldwide.

We are uniquely qualified to help you:

We have been employed by or have advised innovative cryptocurrency, blockchain, web3 companies since 2014;
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.

CryptoSec is a regulatory consulting and interim management firm and does not provide legal advice, opinion, or services. Our services cannot and should not be relied upon as legal advice or opinion. We recommend you consult a lawyer if you want legal advice, opinion, or services.

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

Licensing

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

Ongoing Regulatory Management

User onboarding, KYC, KYB, KYCC, CDD, EDD operations
AML/CTF operations
Cryptocurrency transaction monitoring and suspicious activity monitoring
Fraud monitoring and detection
Regulatory exams, audits and filings
Responses to information requests from regulatos

Documentation

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)