1. Regulatory approval
We work with clients to help them gain the necessary regulatory approvals before they launch their ICO or new cryptocurrency. We appreciate that it is important to start operations fast, and we can help organizations navigate the complex regulatory hurdles in a timely manner. We are able to provide custom appraisals of your business operations as well as provide you with a unique strategy to conquer this shifting landscape and ensure your venture's launch is infringement free and remains on the right side of all applicable regulations.
2. Regulatory risk management
In the emerging technology space, law and regulations regarding cryptocurrencies and ICOs are complex and ever-changing. Your organization can rely on us to manage regulatory risk related to your service, as well as interpret and implement any new regulatory requirements that might arise, enabling your business to be resilient against and responsive to financial crime risks. This frequently requires additional resources or a tightly controlled project with a defined objective.
3. Governance improvements
We help clients identify gaps in their practices and deliver immediate remedial action, optimising their compliance processes, creating efficiencies and avoiding unnecessary costs. We can make sure that your staff is informed and empowered.
4. Enforcement advice
Clients can come to us when they are faced with regulatory interventions or enforcements. We offer independent and objective support in moments of crisis.