About Us

We are from the legal and compliance industry. Our founders are Adam Vaziri, a tech lawyer and Craig James, a payments and electronic money compliance veteran. Adam is a director of the UK Digital Currency Association and was instrumental in designing, what has viewed to be the most pragmatic blockchain regulations in the world.

100% success rate for licences

Our Reach

With offices in Asia and Europe we can help you take your regulated business global and, through our network and partners provide a one-stop shop for your needs.

Services

01

EU Electronic Money Institution

02

Digital Currency Exchanges

03

Digital Currency/Asset Projects

04

Digital Currency/ Assets Issue

05

Financial Institutions

Partners

Legal anatomy of a DAO t.co/LMBMXHG6j5

@DeloitteUS we have a distributed ledger insurance event in London would be great for you to participate: t.co/w9bZ2fp2CD

@jenlfitzgerald Hi read your article on insuretech. Can you cover our blockchain for insurance event t.co/w9bZ2fp2CD

Facebook Posts

MERKLE TREE®

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Simon Dixon
Bnk to the Future

“Adam has worked with us on regulatory matters and he has been reliable and demonstrates a strong understanding of fintech innovation and international compliance.”

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Litecoin Association

A big thank you to [..] @adam_diacle and the @Litecoin community for helping to keep #Litecoin free and open - Tweet from @LitecoinAssoc

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Luis Trujillo VP
GLOBAL HEAD OF GOVERNMENT, REGULATORY & LICENSING AFFAIRS ​ / Uphold

Diacle can assist you with global licensing projects and banking relationships, at Uphold we would recommend them

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Timo Schlaefer
CEO CryptoFacilities / Cryptofacilities

Adam is our consultant re legal and business matters and a wizard when it comes to the interaction of crypto and legal in the UK

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Amy Ludlum Bitpesa

“The Diacle team helped us through the process of obtaining a licence as a payment institution in the UK as an innovative fintech/blockchain business. They explained the process, developed all the documentation we needed and liaised with the FCA and HMRC throughout. They are a highly professional team and would recommend them for anyone needing 'blockchain' compliance/legal services.”

Joseph Issa
Joseph Issa

[Adam] is one of the most thorough, deadline driven, articulate and elegant individuals that I have come across in my almost 30 year working career. In addition to this, he is absolutely straight and honest and leaves no stone unturned.

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