Compliance meets Crypto

Your partner for #Compliance, #Blockchain and #Crypto.

Our Competences

With our wide experience in the areas of Compliance and Blockchain we support and advise you in all related tasks and challenges. In cooperation with our tech partners, we can offer customized and user friendly solutions that meet relevant regulatory requirements.

Due Diligence

Detection, identification and verification of customers and investors in accordance with anti-money laundering regulations. Especially also for private and public token sales.

Workshops

Blockchain and Compliance workshops / trainings tailored to your needs.

Transaction Monitoring

Monitoring and analysis of (blockchain) transactions.

Projects

Implementation of and support in internal projects.

Policies And Procedures

Establishment and implementation of internal policies and procedures.

Process Support

Creation and implementation of processes.

Our team

crypto-advisory-kilian

Kilian Eberle

Managing Partner
crypto-advisory-maurice

Maurice Satzer

Partner
crypto-advisory-matthias

Matthias Sinz

Partner
crypto-advisory-team-verstaerkung

We are looking for YOU!

Apply now

Compliance Consultant

We work with

News

Crypto-Asset Reporting Framework (CARF) and Amendments to the Common Re-porting Standard (CRS)

On October 10, 2022 the OECD has published the Crypto-Asset Reporting Framework (CARF) and Amendments to the Common Reporting Standard (CRS). The OECD hereby responds...

AshSwap raises $5.3M in their private and public sale to launch the first stable-swap on Elrond.

AshSwap is a decentralized exchange built on Elrond that helps users trade between stablecoins with low slippage and small fees. But not only that, it...

Celestia raises $55M in two private Rounds to launch their modular blockchain network.

On 19 October 2022 Celestia Foundation (celestia.org) announced that it has raised USD 55 million led by Bain Capital Crypto and Polychain Capital, with participation...