Blockchain practice

Specific practise of our business is arm to arm on-boarding and conditional service for blockchain and crypto business. We offer supporting roles in trading and exchange deals. Including OTC.

Our experience, wide chain of partners including financial service providers help us to grow the presence of the client on the market. We enter into transactions with approved counterparties for the purchase and sale of crypto assets on a proprietary, principal to principal basis.

Within our practices we are also ready to provide trading on behalf of clients, money broking, currency exchange, money remittance and executing payments.

We are ready to help in opening accounts in brokerage, trust, asset management companies, cryptocurrency funds and exchanges as well as provide a procedure of unblocking frozen funds and accounts.
Fintech, cryptocurrency, and other services are obliged to provide CDD/AML measures to comply with regulatory requirements, ensure day-to-day safety of transactions.
We are ready to draft all necessary internal policies and procedures as well as introduce the identance software solution, including simple user onboarding, fraud prevention, KYC/AML and KYB automation. Also blockchain monitoring tools for cryptocurrency are available.
We create and offer complete consulting, training and educational solutions tailored to customer needs, industry and level of knowledge.
Contact us in Estonia
Company number 14803352
Legal address: Harju maakond,
Tallinn, Kesklinna linnaosa,
Pärnu mnt 158/2-88, 11317, Estonia
Contact us in Poland
Mazowiecka, 36A, of. A3
05-077 Warszawa, Poland
Tel.+48 731853714

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