In the backdrop of escalating compliance demands from regulatory authorities in recent years, our company offers continuous and top-notch support in the following manner:
Provision of specialized advice on regulatory and compliance matters
Consultation on Investment Firms and Crypto Asset Providers formation and structures
Daily assistance to ensure compliance with specific regulatory mandates
Representation of Investment Firms before regulatory bodies through our legal associates
Drafting of policies and procedures tailored to your business model and operations to align with regulatory standards
Preparation of Annual Reports as required by competent authorities
Guidance on compliance protocols for your communication with regulators, fostering compliance and building a credible relationship
Training sessions for your company's personnel to comprehend and implement regulatory requirements in a compliant manner
Assistance with recruitment of qualified personnel through our network of people globally
Compliance audit to ensure compliance with local regulatory framework
General and specific compliance advice & support
