COMPLIANCE SUPPORT
LICENSING
Writing and Drafting your Compliance Policies:
We are ready to help you in obtaining permission to carry out operations in the cryptocurrency segment, we accompany the process of obtaining the following licenses:
- Distributed Ledger Technology Licensing Services (DLT);
- Virtual Asset Service Provider (Vasp);
- Electronic Money Institution (EMI);
Note: the issue of obtaining other licenses is discussed individually upon request.
OPERATIONS
Compliance operations optimization:
- operational guidelines drafting
- investigations and monitoring on Blockchain;
- investigations and monitoring on Fiat.
CRISIS MANAGEMENT
Crisis Management
- The mitigation of the internal compliance crisis aims to stabilize the financial situation, mitigate risks, and implement recovery strategies.
- This is achieved by developing a comprehensive mitigation plan that ensures your company’s compliance and income evolve in tandem with your progress.
BWRA
Business Wide Risk Assessment
Prepearing Business Wide Risk Assessment (BWRA), will take into account the up-to-date information on money laundering and terrorist financing. This assessment must be reviewed at least annually, or upon changes to the risk profile or controls environment of the firm. As part of BWRA, we assess the risk factors relating to:
- Customers;
- The countries or geographic areas in which it operates;
- Products or services;
- Transactions;
- Delivery channels.
Let’s Connect and Solve Your Compliance Needs
Have questions or need expert guidance? MRAML’s compliance professionals are here to assist you with tailored solutions for your business.
Contact Us
Reach out to MRAML for expert guidance