We are passing on our experience in the field of regulated Blockchain banking. To intermediaries, government agencies and corporations.
The disruption in the financial and banking area has already begun
We advise on the development of blockchain-based business models.
Advising banks, financial service providers and trustees in these areas:
- Due diligence obligations
- Anti-money laundering
- Combating the financing of terrorism
- Plausibility check of the source of funds
- Selection of systems and methods
- Analysis of the carrying capacity of business models
- Training of employees and managers
We extensively examine the risks of virtual assets. In addition, we offer the systematic and occasional monitoring and investigation of virtual assets and crypto portfolios.
- Modern data analysis tools enable an exact assessment of the risk
- Proven expertise of our employees
- In-depth due diligence and manual risk analysis by our crypto forensic experts
- Identification of beneficial owners
- Plausibility check of the source of funds of virtual assets