How we can help?
Regulatory Monitoring & Compliance Updates
- Provide continuous monitoring of U.S. regulatory changes affecting FinTech, Crypto, and Online Gambling businesses.
- Offer automated compliance tracking for businesses subject to evolving laws.
Licensing & Permit Renewals
- Manage the renewal of Money Transmitter Licenses, state gambling permits, and financial advisory registrations.
- Ensure SaaS and AI companies meet state licensing obligations.
Training & Workshops
- Offer workshops on U.S. regulatory requirements for Crypto, FinTech, AI, and Online Gambling industries.
- Conduct staff training programs on AML/KYC compliance and risk mitigation.
Capabilities
Expert guidance on US crypto licensing, AML/KYC compliance, cybersecurity, and audit preparation for regulatory success.
Comprehensive legal services, including contract drafting, trademark protection, and corporate representation in the US.
Helping businesses establish US bank accounts, crypto-friendly payment solutions, financial compliance, and EIN registration.
FAQ
What is the importance of ongoing compliance?
It ensures adherence to laws, prevents penalties, and maintains business integrity.
How often should compliance audits be conducted?
Regularly, depending on industry standards and regulatory requirements.
What support services are essential for compliance?
Legal consultations, compliance training, and monitoring systems.