BlockReg Advisors is a boutique regulatory and compliance consultancy specializing in cryptoassets. Their expert team conducts thorough assessments, providing with valuable insights into the legal, financial, and operational aspects relevant to crypto asset business. BlockReg Advisors can assist in developing effective strategies tailored to unique business needs, ensuring compliance with local regulations while maximizing growth opportunities. Based in London, United Kingdom, company has extensive experience in guiding businesses through authorization, licensing, and registration processes, minimizing complexities and saving you time and effort. Their team consists of regulatory and policy experts.
Partners
Notabene
Notabene offers the leading compliance solution that connects users with top counterparties to fully comply with FATF’s Travel Rule. Their SafeTransact platform provides a secure, holistic view of crypto transactions, enabling real-time compliance with the Travel Rule, self-hosted wallet requirements, sanctions screening, and AML rules. With a focus on security, privacy, and end-user experience, Notabene customers use multi-source data and software to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and complete the smooth roll out of Travel Rule compliance, all in line with global and local regulations. Company is headquartered in New York, United States.
•