Our Services
Accountancy
We provide a bespoke solution for our clients to help them have a perfect trace of their digital asset investments and ensure it is compliant with the financial institutions.
We aim to implement a real-time view of its different digital asset investments through Portfolio Management Services tailored to the client’s needs and help them assess their actual risk exposure to other counterparties.
We are aware of the challenge for clients who want to perform operations on-chain and ultimately want to be on track with traditional institutions’ requirements.
Self-custody
We help clients design and implement a self-custody strategy that fits their needs by focusing on privacy, performance and keeping on track with the different new custody services that appear in the industry.
The self-custody plan shall allow strong governance while maintaining high standards of security.
Regulatory and compliance
We design and implement a compliance procedure plan to face the challenges of the upcoming regulations on AML and terrorism finance prevention.
We advise the client to adjust the plan to the other jurisdictions they may operate, integrating with their current corporate needs.
Ultimately, we bridge the traditional AML requirements with the digital asset world AML requirements.
Business advice
Our research and investment team will conduct due diligence on digital asset-related investment opportunities, relying on external advisors when needed. The team will present digital-asset-related investment opportunities to the clients that may be of interest.
Our team will also follow up systematically on the ongoing investments through a structured and methodical procedure.
IT
The IT team will help achieve the goals mentioned in the other areas. The primary focus is to provide solid cyber-security practices, setting up disaster recovery plans, business continuity protocols, automated KYT rescreening process, and other procedures that will make the client investments more resilient in the long term.