Compliance Advisory & CCO Support for Scaling Startups
Get a named Chief Compliance Officer backed by a full-service team to manage regulatory filings, audits, and day-to-day compliance across global jurisdictions.
Designated Chief compliance officer
Regulatory leadership
Serve as named CCO or MLRO
Liaise with regulators in key jurisdictions
Maintain audit-ready compliance posture
Program setup
Build AML/KYC programs for Web3 use cases
Oversee transaction monitoring for wallets and staking flows
Manage compliance docs, registers, and board reporting
Oversight & execution
Respond to regulatory inquiries and reviews
Coordinate with legal counsel on token-related filings
Train teams on compliance for DeFi, NFTs, and DAOs