AML/KYC & Compliance

We would be delighted to assist you with any compliance issues (e.g., anti-money laundering (AML) client due diligence (CDD) and know your client (KYC)) surrounding crypto, NFT or wider blockchain needs.

We can assist with:

  • AML compliance (e.g. source of funds)
  • Crypto education
  • FCA regulations
  • Finding crypto & NFTs
  • Hand-holding
  • Identifying scams
  • Liaising with & explaining about crypto & NFTs
  • Lost passwords
  • Staked coin
  • Third parties such as brokerages & exchanges
  • Your risk reduction

What we cannot assist with:

  • Accounting advice
  • Banking
  • Custodial services (e.g. holding wallets or crypto passwords, keywords or seed phrases)
  • FCA applications or investigations
  • Investment advice
  • Legal advice
  • Tax advice
  • New issues of coin or NFTs

However, we have extensive contacts in the crypto-world and can provide referrals in all of the above areas.

Would you like us to sign an NDA?

We understand how important client confidentiality is. We are happy to sign our standard NDA before you talk to us about your problem.

Click here for NDA

Phone us now on 0333 772 3063
Email us now info@crypto-assist.com