We are proud to announce that we’ve partnered with Swedish cyber forensic firm Chainar to support their cryptocurrency investigation and compliance services throughout the Nordic countries.
Based in Stockholm, Chainar is renowned in the Nordic cryptocurrency industry. Specializing in technical and legal expertise, the organization excels in compliance, FinTech, blockchain-based investigations, and virtual asset law.
Serving both individuals and legal entities, it offers invaluable assistance in understanding risks, conducting due diligence, and ensuring regulatory compliance. From aiding scam victims to advising clients in legal proceedings and property division matters, Chainar provides comprehensive support tailored to diverse needs. It offers a holistic suite of reporting and compliance services for businesses, including KYC/KYB due diligence and strategic consulting to establish and maintain compliance frameworks effectively.
Chainar co-founder Margareta Kowalska said of the announcement: “Through our strategic partnership with Crystal, we translate blockchain data into easy-to-understand reports for businesses and individuals. Our combined services offer practical solutions for B2C and B2B clients, addressing compliance obligations within regulations such as MiCA and tracking crypto funds in various cases.”
Crystal is equally excited about this new partnership in the Nordic region’s crypto asset trading environment.
