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Our Services

Reviewing the Law


- 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

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