Services (Old) | The Comply

Our Services

Financial and Crypto Licensing

Get all registrations in one place for Your crypto or financial projects

Corporate registrations

Get full support on Your business starting or maintaining

Taxes assistance

We are team of taxes planners and risk assessment teams from top firms around the globe, find out how we can maintain You business

Full Anti-money Laundering compliance

We have exact plan for Your business to be complied with AML law all over the world

- Anti-money laundering policies and procedures

- AML officers team for your service

- AML due diligence and advisory

-Risk advisory

- 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 wallet and exchange license

- ICO, IDO and other coin offerings

- Documents for legal crypto activity

- Legal opinions

- Projects legal due diligence