Whether you're a VASP, crypto exchange, wallet provider, DeFi protocol, or individual with a complex crypto portfolio — we provide the AML expertise regulators expect and banks demand.
The regulatory environment for virtual asset service providers is tightening globally. FCA registration, FATF Travel Rule compliance, transaction monitoring — we help you build and operate a robust AML framework that satisfies regulators and enables growth.
Banks increasingly challenge individuals holding or transacting in cryptocurrency. Whether your account has been restricted or you've received a Source of Funds request relating to crypto gains, we help you respond accurately and professionally.
From documenting exchange records and on-chain transaction history to preparing structured Source of Wealth narratives — we produce the evidence your bank needs to reach a resolution.
Originator and beneficiary information must accompany crypto transfers above threshold. We help VASPs implement compliant procedures and select suitable solutions.
Cryptoasset businesses in the UK must register under the MLRs. We support the application process and help you build the AML controls the FCA expects to see.
Effective monitoring requires more than a blockchain analytics tool. We help design rule sets, alert workflows, and triage procedures that work at your scale.
Crypto customers carry a unique risk profile. We design CRR frameworks that reflect the specific risk factors in digital asset businesses — from wallet age to on-chain behaviour.
Our founder spent 11+ years at KPMG, Deloitte, Bank of New York and Eversheds Sutherland — giving us a deep understanding of what regulators actually look for.
We understand on-chain analysis, DeFi protocols, Layer 2 networks, and the practical challenges of monitoring pseudonymous transactions — not just the theory.
Regulatory deadlines don't wait. We work at pace — individual response packs within 48–72 hours, business frameworks scoped and initiated within days.
We work with VASPs and individuals across the UK, EU, and internationally — providing compliance support that travels with your business wherever it operates.
Book a free, confidential 15-minute consultation. We'll tell you exactly what you need — and what it will cost.
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