With over 15 years of compliance experience, including a specialization in cryptocurrency compliance and taxation, our team, comprised of former MLROs, AML specialists from renowned exchanges, and blockchain analysts, brings a wealth of industry knowledge to the table.
We are recognized leaders in screening all wallets and transactions for transparency.
Our reports equip banks with detailed on-chain transaction information, enabling them to make informed decisions on fund acceptance, ensuring legitimate investors can confidently enjoy their gains.
Our crypto tax services encompass detailed reconciliation of extensive cryptocurrency portfolios, covering diverse activities such as exchanges, wallets, DeFi, staking, mining, liquidity pools, bridging, ICOs, loans, interests, margins, gambling, and gaming across multiple protocols.
We use sophisticated software tools to guarantee accurate reconciliation of cryptocurrency transactions.
Whether you are a financial institution, a business, or an individual, we are equipped to answer all your questions related to crypto-assets.
At Crypto Compliance, our journey began with a recognition of the challenges faced by individuals and businesses in navigating cryptocurrency and traditional banking. Witnessing the reluctance of banks to embrace crypto-related activities, we saw the need for a solution to bridge this gap.
Crypto Compliance was founded with the aim of addressing this pressing issue.
Our mission is singular: to provide unparalleled assistance to financial institutions and individuals in navigating the complexities of cryptocurrency compliance.
✅ Our dual expertise as crypto investors and compliance officers allows us to navigate and connect both spheres, facilitating clear and effective communication with financial institutions.
✅ We have experience communicating with multiple banks that are already familiar with us and our methodology.
✅ Our dual expertise as crypto investors and compliance officers allows us to navigate and connect both spheres, facilitating clear and effective communication with financial institutions.
✅ We have experience communicating with multiple banks that are already familiar with us and our methodology.