Cryptocurrency Consulting
Our consulting services in cryptocurrency turnover will allow you to understand the complicated rules of crypto-business in Russia and protect your project from the claims from regulatory and law enforcement authorities.
Prompt and comprehensive consultations on any question you may have
Understanding foreign legislation in cryptocurrencies
Deep understanding of AML/KYC issues and AML/CFT requirements
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Benefits of consulting in cryptocurrency
In-depth understanding of
legal
and technical issues
Speed of operation and
attention
to detail
Understanding a competitive environment
Understanding the specifics of the Russian regulation
in the financial sector
In-house advanced training courses for your employees
Why do you need cryptocurrency consulting?
Navigating a complex marketThe cryptocurrency market is highly volatile and complex, requiring deep insights to make the informed investment decisions. Consulting helps investors and businesses navigate this complex space, minimizing risks and maximizing opportunities
Regulatory complianceCryptocurrency regulations are constantly changing and becoming more complex, which creates additional challenges for businesses. Consultants help ensure compliance with the current regulatory requirements, preventing legal issues and fines
Business process optimizationIntegrating cryptocurrencies and blockchain technologies into the available business processes can significantly raise their efficiency. Consulting provides expert advice on the optimal use of these technologies, promoting growth and innovation
Why do you need our services?
For CompaniesUnderstand the peculiarities of the Russian cryptocurrency regulation in the context of its ambiguity and lack of clear legal norms. Understand how cryptocurrencies can be useful for your business, and how you can be use them without breaking the law
For Financial InstitutionsAssess the level of clients' interest in conducting cryptocurrency transactions. Minimize the risks of their involvement in ML/FT/FPWMD schemes and confirm the level of compliance with the current regulatory requirements
For IndividualsRaise your own level of competence in the matters related to cryptocurrencies and avoid becoming a victim of fraudsters. Ensure financial security when investing in cryptocurrencies
How can we help?
Protecting your businessEnsure compliance with the regulatory requirements, minimize the risks of participating in illegal financial transactions
Providing services in accordance
with international standardsWe will help develop policies and internal documents in AML/CFT/CFPWMD, assess the current and future risks
Opening new possibilitiesWe will offer various options for using cryptocurrencies in the interests of your business. We will prepare a conclusion on possibilities of cryptocurrency payments in Russia and abroad
Transaction securityEnsuring the security of your crypto assets. Protection from fraud and conduct of investigations in case of their theft