A crypto business audit helps identify potential legal, corporate, compliance, and operational risks before they become obstacles to obtaining a licence, opening corporate bank accounts, or establishing relationships with financial institutions.
Our specialists assess your corporate structure, internal policies, AML and KYC framework, corporate governance, documentation, and operational processes against the regulatory requirements of the jurisdictions in which your business operates or intends to operate.
We assess:
- your cryptocurrency business model;
- corporate structure;
- ownership and beneficial ownership structure;
- compliance with Virtual Asset Service Provider (VASP) requirements;
- AML and KYC policies;
- risk management framework;
- internal compliance policies and procedures;
- commercial agreements and legal documentation;
- customer due diligence (CDD) and client identification procedures;
- readiness for regulatory licensing;
- compliance with banking and payment institution requirements.
Our audit is particularly valuable for:
Our specialists:
- assess your compliance with international regulatory requirements;
- identify legal, regulatory, and compliance risks;
- review internal documentation and governance frameworks;
- prepare your business for regulatory licensing;
- provide practical recommendations to address identified gaps;
- support the implementation of all recommended improvements.
We evaluate your business model, jurisdiction, corporate structure, and the digital asset services you provide.
We conduct a detailed review of your documentation, compliance procedures, corporate structure, governance framework, and operational processes.
We prepare a comprehensive report outlining identified risks together with practical recommendations and prioritised implementation steps.
We help align your business with the requirements of regulators, banks, and strategic partners while supporting the implementation of the recommended improvements.
- extensive experience supporting international cryptocurrency businesses
- specialist expertise in VASP regulation and digital asset compliance
- comprehensive legal and compliance audits
- international experience advising crypto businesses
- support across more than 15 leading jurisdictions
- ongoing assistance through the full implementation of our recommendations
A crypto business audit helps evaluate your company’s compliance with regulatory expectations, banking requirements, and partner due diligence standards while identifying potential risks before they affect your operations.
Yes. We assess your readiness for licensing, review your documentation and compliance framework, and provide practical recommendations to strengthen your licence application.
Yes. We conduct audits for both newly established businesses and existing cryptocurrency companies operating internationally.
Yes. Our specialists provide ongoing support throughout the implementation process, helping ensure your business meets regulatory expectations and industry best practices.