Compliance & AML Consulting for Crypto and Fintech Companies

Building trust with financial institutions starts with a strong compliance foundation. Whether you’re launching a crypto exchange, OTC desk, or fintech startup — you must align your business model with international KYC/AML standards.

At CryptoFriendlyBanks.com, we provide tailored compliance and anti-money laundering (AML) consulting services to help you meet regulatory expectations and successfully pass onboarding processes with banks, payment providers, and crypto platforms.

🛡️ Why Compliance Matters in Crypto & Finance

In a risk-sensitive environment, even a legitimate business can be declined by banks or exchanges due to poor documentation, unclear source of funds, or lack of AML procedures.

Our role is to help you:

• Understand the compliance expectations of financial institutions

• Prepare and optimize your internal policies

• Eliminate red flags before submission

• Improve your credibility and approval chances

✅ What We Offer

Our services are tailored for both startups and established players operating in crypto, fintech, or other digital industries.

🔍 Compliance Gap Analysis

We audit your current setup (if any), evaluate document quality, and identify risks or inconsistencies that may cause onboarding failures.

🏗️ AML Policy & Procedure Development

We create or improve your internal policies to ensure they align with:

• FATF Recommendations

• EU AML Directives

• Local and offshore licensing frameworks

• Requirements from banks, PSPs, and exchanges

Documents include:

• AML/KYC Policy

• Risk Assessment Procedures

• Customer Due Diligence (CDD) Guidelines

• Source of Funds (SoF) & Transaction Monitoring Rules

• Reporting Obligations & Escalation Procedures

🧠 Strategy Consulting & Staff Training

We guide you on:

• How to present your case during bank or exchange onboarding

• Who should be your UBOs or account signatories

• How to explain crypto flows and business models in a compliant way

• How to pass enhanced due diligence (EDD) checks

• Educating your team to implement AML policies properly

🧾 Who Needs AML Consulting?

Our services are designed for:

• Crypto companies (VASPs, exchanges, OTC desks)

• Fintech startups & neobank projects

• Holding & investment structures

• High-volume P2P or arbitrage traders

• Offshore entities operating in multiple jurisdictions

• Web3, gaming, and NFT projects

Even if you don’t require a license, a proper compliance profile is essential to access financial services.

🌍 Jurisdictional Coverage

We build AML systems compatible with regulatory expectations in:

• 🇪🇺 EU and EEA countries (Lithuania, Poland, Czech Republic, Estonia, etc.)

• 🇬🇧 United Kingdom

• 🇨🇭 Switzerland & Liechtenstein

• 🇦🇪 UAE (VARA, ADGM standards)

• 🇭🇰 Hong Kong, 🇸🇬 Singapore

• 🇵🇦 Panama, 🇰🇿 Kazakhstan, 🇸🇨 Seychelles, 🇧🇸 Bahamas and other offshore hubs

💡 Practical Results You Can Expect

With our help, you’ll be able to:

• Successfully pass onboarding with banks and exchanges

• Reduce the risk of account freezes or compliance audits

• Gain access to fiat payment rails and fiat/crypto infrastructure

• Position your company for licensing (if needed)

• Ensure long-term business sustainability in a regulated world

📩 Start with a Free Compliance Assessment

Whether you’re building from scratch or need to fix past rejections — we’ll guide you.

👉 Apply at CryptoFriendlyBanks.com
Or message us directly to discuss your case.