Navigating Compliance

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


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

Bitcoin was deemed to be by Bloomberg the Worst Currency of 2014. According to Bloomberg in 2014 “[t]he digital currency peaked at a value of $1,130

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