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The World's Best Compliance Agent

Find all legal assistance that you need in one place, verified and licensed attorneys will help you with compliance procedures, business maintenance and licensing all over the world. Find out why over 500 companies use Comply services to grow their business.

WORKING WITH THE BEST

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Our Main Focus

Our work is based on the three layers of services, we are focused and professional team which gave up quantity for quality

AML compliance

- Anti-money laundering policies and procedures

- AML officers team for your service

- AML due diligence and advisory

-Risk advisory  

Financial licenses 

- Assistance in MSB license obtaining (USA, Canada)

- Money transmitter, loans, funds, debit licenses

- Electronic money institution, Payments institution, bank licenses in European Economic Zone

Crypto licenses

- Crypto wallet and exchange license

- ICO, IDO and other coin offerings

- Documents for legal crypto activity

- Legal opinions

- Projects legal due diligence

Our Services

CONTACT US

100 Pearl St 19th floor, New York, NY 10004

+12135100498

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