In today’s rapidly evolving world of cryptocurrencies and financial technologies, building trust with financial institutions begins with a strong compliance foundation. Whether you’re launching a crypto startup, scaling an international fintech, or setting up a compliant legal entity for banking and exchange onboarding, we provide full-cycle assistance with company registration, documentation, and operational setup.

We help you start right — with proper structure, clean documents, and the flexibility to open accounts and pass KYC/KYB checks. Our goal is to ensure you successfully pass verification and gain access to financial services without unnecessary stress and delays.

Our Comprehensive Services

1. Company Formation & Registry Updates

We offer end-to-end support for registering your company in crypto-friendly jurisdictions. We assist with the incorporation of LLCs and Sole Proprietorships, and provide timely and accurate filings of any changes in company structure or activity in business registries.

2. Banking & Crypto Infrastructure Setup

Opening a traditional bank account as a crypto user or company can be challenging. We assist individuals and businesses in opening accounts in trusted European, Asian, and international banks, even if your business touches crypto or fintech. Our services include:

• Bank Account Opening: Support in opening accounts with traditional and crypto-friendly banks.
• Crypto-Friendly Bank Onboarding: Matching with banks that accept crypto clients and preparing your documents for a smooth approval.
• Crypto Exchange Registration: Full onboarding assistance, including KYC/KYB preparation for centralized exchanges. We help you successfully complete verification on top exchanges like Binance, Kraken, Bybit, Bitfinex, OKX, and many others.

3. AML & Compliance Support

A strong compliance foundation is crucial for building trust with financial institutions. We provide tailored compliance and anti-money laundering (AML) consulting services to help you meet regulatory expectations. Our services include:

• AML Policy Development: Drafting a professional AML/CFT document package aligned with your business model and regulatory requirements.
• Regulatory Reporting: Help with filing mandatory reports and submitting information to relevant authorities.
• Compliance Training: Educational sessions for founders and compliance officers on reporting and regulatory responsibilities.
• Bank Inquiry Response Drafting: Professional help in preparing responses to banks and payment institutions.
• Compliance Gap Analysis: We audit your current setup (if any), evaluate document quality, and identify risks or inconsistencies that may cause onboarding failures.

Ongoing Support After Account Opening

Opening an account is only the beginning. Our team stays with you after onboarding is complete, providing continuous support. We provide full assistance with:

• Responding to Bank & Payment Processor Inquiries: Preparing professional, legally sound responses, confirming source of funds, business structure, and transaction logic.
• Adapting to New Compliance Requirements: Updating your KYC/AML profile, resubmitting documents after jurisdiction, activity, or team changes, and setting up recurring reports, if required.
• Minimizing Risk of Account Freezes: Transaction flow analysis, guidance on proper payment descriptions and structuring, and pre-audit reviews to identify weak spots.
• Expansion to New Banks & Exchanges: Onboarding with additional accounts for diversification, matching with alternative financial solutions, and cross-border integration and compliance management.

Who Is This For?

Our services are ideal for:

• Crypto companies & startups
• OTC desks & liquidity providers
• Arbitrage traders & P2P platforms
• Token projects & blockchain developers
• High-risk merchants (forex, gaming, etc.)
• Digital entrepreneurs & tech founders
• Individuals with crypto assets seeking fiat access

Ready to Launch Your Business?

Start with the right structure and strategy. We’ll help you navigate verification smoothly, so you can start trading, raising capital, or building your project — without friction.

Contact us directly to discuss your case.