Navigating Compliance

We assist financial services firms and fintech operators
obtain authorisation and meet their regulatory requirements

Authorisation

We advise you on obtaining authorisation, applicable regulations and how to structure your regulated business to achieve full compliance.

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Diacle ComplyAdvantage™

Best in class compliance platform for screening against sanctions and politically exposed persons.

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Merkle Tree®

Merkle Tree tracks the evolving regulatory landscape of blockchain technology around the world.

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Latest Publication

In summary, mined digital currencies are the safest bet from a regulatory perspective. Pre-mined issued/distributed via loyalty or burning is next dow

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