Crypto Compliance

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Crypto Compliance

Our Crypto Compliance service helps cryptoasset entities comply with legal and regulatory requirements. We focus on controls that help prevent financial crimes such as money laundering and terrorist financing.

We provide strong compliance measures, including Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, along with transaction monitoring to ensure adherence to laws.
Our team consists of Certified Cryptoasset AFC Specialists (CCAS), ensuring expertise in managing financial crime risks, enabling organizations to grasp crypto asset threats and establish solid compliance programs.

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