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About Our Compliance Practice

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Decentralized Ledger Expertise

Our core team comprises former regulators, blockchain forensic analysts, and compliance officers with direct experience at the intersection of traditional finance and digital assets. We have guided over 40 licensed VASPs through regulatory sandbox processes and licensing in Singapore, Hong Kong, and the UAE.

Domain-Specific Methodologies

We leverage proprietary risk scoring algorithms that evaluate on-chain behavior, counterparty exposure, and jurisdictional risk. Our compliance frameworks are updated quarterly to reflect evolving guidance from the Financial Action Task Force (FATF) and European Banking Authority (EBA). Each engagement begins with a comprehensive gap analysis against relevant regulatory regimes.

Thought Leadership & Standards

We actively contribute to the Crypto Valley Association and participate in working groups on stablecoin regulation, NFT classification, and DeFi compliance standards. Our audits are ISO 27001 certified and align with the COSO internal control framework.

Common Questions

What is the regulatory status of digital assets in Malaysia?
Malaysia’s Securities Commission regulates digital assets under the Capital Markets and Services Act. VASPs must register and comply with AML/CFT requirements.
How long does a compliance audit typically take?
Depending on scope, a comprehensive audit can take 4-8 weeks. We provide a detailed timeline during consultation.
Do you offer post-implementation support?
Yes, we provide ongoing compliance monitoring, regulatory updates, and support for regulatory interactions.
Can you help with travel rule compliance?
Absolutely. We advise on travel rule implementation, including information sharing protocols and technology solutions.
What is the cost of compliance services?
Costs vary based on complexity. We offer tailored packages starting from the Essential Package. Contact us for a quote.

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Digital asset compliance involves inherent regulatory risks. Our services provide advisory support but do not guarantee absolute compliance. Clients are advised to conduct their own due diligence and consult legal counsel. Past performance does not indicate future results.