#AML #Compliance #Crypto #AI #KYC #offshore #MSB
Complywiser:
Comprehensive AML Consulting for Crypto and EMI/Payment Licensing.
At Complywiser, we specialize in delivering a full spectrum of Anti-Money Laundering (AML) services tailored specifically for the crypto and EMI/payment license sectors.
As a boutique consultancy, we offer deep expertise and personalized service, ensuring compliance with evolving regulatory frameworks. Our services encompass everything from AML policy formulation to risk assessments, including Enhanced Worldwide Risk Assessment (EWRA) and thorough due diligence processes. We also provide specialized recruitment services, helping companies find and appoint qualified Money Laundering Reporting Officers (MLROs), and offer MLRO as a service for firms seeking expert compliance oversight.
In addition to our compliance consulting, Complywiser stands out by establishing and selling ready-to-use companies across the globe, including offshore entities.
We also deal in the sale and setup of Virtual Asset Service Providers (VASP), Canadian Money Service Businesses (MSB), and assist with tokenization, white papers, Initial Coin Offerings (ICO), and listing on the biggest crypto exchanges.
Whether you are starting a new venture or navigating complex regulatory landscapes, Complywiser is your trusted partner in achieving compliance excellence and operational success.
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Min project size
$1,000+
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Hourly rate
$25 - $49 / hr
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Employees
50 - 249
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Year founded
Founded 2023
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