To successfully operate in the cryptocurrency and blockchain space, companies must comply with international anti-money laundering (AML) standards. Our AML policy development and business plan development service provides small and medium-sized businesses in the crypto sector with a full range of tools to comply with legislation and build an effective business strategy.
1. Risk analysis and identification
We conduct a comprehensive analysis of the money laundering and terrorist financing risks for your business. This includes examining the business model, types of operations, and the geographic jurisdiction where the business operates.
2. Development of documentation on internal control
Based on the analysis, we develop and implement an internal control policy, which includes customer identification (KYC) procedures, transaction monitoring, and the prevention and control of illegal financial transactions.
3. Integration with existing processes
We offer the implementation of AML procedures into the existing structure of the company, which allows for seamless integration of new policies without interrupting current activities and maintaining the work process at a high level.
4. Employee training and regular updates
We train your team to effectively use new policies, organize regular trainings and provide instructions on how to handle suspicious transactions. We also offer services for regularly updating policies in accordance with changes in legislation.
5. Documentary support
We draft all the necessary legal and corporate documents to ensure that your business unit always stays one step ahead in compliance.
1. Market and competitor research
For small and medium businesses in the cryptocurrency industry, it is essential to correctly assess the market situation. We conduct research on target markets, analyze customer needs, the competitive environment, and general trends in the crypto industry so that your business can compete effectively.
2. Forming a growth strategy
Developing a clear and pragmatic business strategy involves creating a plan to expand your customer base, enter new markets, and innovate your business model.
3. Financial planning and forecasting
We will help you accurately and reasonably predict financial flows, create a financial model that will take into account all possible risks and opportunities. This will allow you not only to forecast income, but also to prepare for possible financial challenges.
4. Defining Key Performance Indicators (KPIs)
Our experts will help you define and implement metrics that will track success at every stage of development. You will be able to quickly adapt your strategy based on up-to-date data.
5. Creation of documentation and support for investors
For businesses seeking external investment, we develop detailed investment documentation that will attract investors and present your project convincingly.
Regulatory compliance – compliance with international AML standards and legislation will help to avoid legal and financial risks associated with non-compliance.
Effective risk protection – we provide a secure solution for your business, minimizing the risks of financial violations and penalties.
Manageability and control – we offer tailored processes that integrate into your company without the need for fundamental changes in the work structure.
Long-term sustainability – with the help of business planning and the implementation of AML procedures, your business becomes more prepared for future challenges, ensuring its sustainable growth in a competitive market.
Expert support – our experts will help you not only develop the necessary documents, but also implement them into everyday practice.
Protection from legal risks – compliance with all regulations ensures that your business will not face legal and financial problems related to violation of AML standards.
Increased trust of clients and partners – clients and investors prefer to work with companies that provide high standards of security and compliance with the law. Your efforts to implement the right procedures will inspire trust.
Attracting investors – to successfully attract investment in cryptocurrency projects, it is necessary to convince investors that all regulations are met and that an effective business plan is in place.
Don't put off important steps for later!
With our help, your crypto business will comply with all standards, which will ensure security, stability and successful development in the dynamic cryptocurrency market. We are ready to help you at every stage - from developing a policy to implementing an effective business plan that will ensure your business success.
