Virtual Asset Compliance Advisory

We specialize in providing expert advisory services on the rules and regulations governing virtual assets (cryptocurrency) by the Securities and Futures Commission (SFC) and other relevant authorities. Our team of seasoned professionals is well-versed in the complexities of the regulatory landscape, ensuring that you stay compliant in a rapidly evolving market.

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We offer tailored guidance to help you navigate the intricacies of virtual asset regulations, including licensing requirements, anti-money laundering (AML) obligations, and best practices for operational compliance. Our virtual asset/ cryptocurrency advisory services cater to a variety of clients, including but not limited to those involved in:

• Operating a virtual asset trading platform

• Managing portfolios that invest more than 10% in virtual assets

• Providing virtual asset dealing services under an omnibus account arrangement

• Offering virtual asset advisory services

• Acting as an introducing agent for a virtual asset trading platform

• Providing over-the-counter (OTC) trading services