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Developing KYC and AML policies

Creating KYC and AML compliance policies and job descriptions for the compliance department.

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Resident Director

Appointment of a resident to comply with local legal requirements.

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Ready-made IT solutions

Providing certified software for financial and cryptocurrency projects.

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Obtaining a license for your shelf company

Obtaining a license for your ready-made company is an important process that allows you to ensure the legitimacy of your cryptocurrency business and open access to international markets. The service of obtaining a license allows you to operate legally and provides your business with additional protection and trust from users. see more...

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Preparation of legal opinions

Preparation of professional and well-founded legal opinions on various issues.

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Business Planning

Developing strategic business plans to achieve your goals.

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