Cryptocurrency
compliance consultancy
Our team of advisors can help your business meet required crypto regulatory
standards in any jurisdiction to remain secure and competitive in the rapidly
evolving market of digital assets
Strengthen your crypto AML and sanctions programs with
expert support and guidance on governance, risk and
compliance.
Who we work with
VASPs
Virtual and Crypto Asset Service Providers
TradFi
Banks, Asset Management Companies, Payment Institutions
Regulators, Law Enforcement
Compliance Officers, MLROs, Risk managers
Lawyers, Tax consulting, Audit Firms
DeFi
Decentralized Finance Platforms
Why choose Crystal
Client-first
You are our top priority. We work with you to understand the unique challenges of your business to create a tailor-made service plan and solution.
Compliance-first
We share the same objective as you: prioritizing compliance to help your business thrive while meeting global regulatory requirements.
Ongoing Support
We offer continuous support to help your business adapt to new challenges and opportunities in the fast-evolving digital asset market.
Our services
Risk Management Framework Development
Risk Assessment
We help you to identify and evaluate potential risks related to digital assets and cryptocurrencies.
Framework Design
Our team of experts can guide you in crafting a comprehensive risk management strategy.
Implementation Support
We will support you throughout the integration of the risk management framework into your business processes.
Transaction Monitorіng Scenarios Setup
We help set up sophisticated transaction monitoring systems to detect and prevent illicit activities:
Scenario Development
Creating and customizing monitoring scenarios based on your business’s operational risks and regulatory requirements.
Threshold Setting
Establishing appropriate thresholds to minimize false positives and negatives.
Compliance Integration
Ensuring that the monitoring systems are fully integrated with your compliance workflows.
Compliance Program Support
Our services include comprehensive support for developing and enhancing your compliance programs:
Regulatory Guidance
Assisting in understanding and applying relevant regulations, including those set by , OFAC, FCA, MiCA, and VARA.
Policy and Procedure Development
Creating policies and procedures that align with regulatory expectations and best practices.
License Application
Supporting the process of obtaining necessary licenses from regulatory authorities, including preparation of required documentation and liaison with regulators.
In-House Workshops and Training
To empower your team, we offer specialized workshops and training programs:
On-the-Job Training
Providing hands-on training for risk and compliance officers to effectively manage digital asset-related risks.
Continuous Learning
Access to ongoing support and training updates to keep your team current with the latest industry developments and regulatory changes.
What makes us different?
Our team of compliance experts offer balanced and deep knowledge of
cryptocurrencies, compliance tools and global regulations.
