Securing a more transparent blockchain finance ecosystem
Web3 security and compliance
Discover vulnerabilities in smart contracts and chain platforms to improve security.
(for developers and platform owners)
Smart contract audit
Powerful and versatile toolkit for visualizing and analyzing crypto currency crimes.
(for law enforcement and professionals)
Investigations
Stolen assets recovery, blocked crypto recovery, hacked and scammed crypto recovery.
(for crypto investors and victims)
Crypto recovery and tracing
Advising on resolving non-compliance issues
Non-compliance Advisory
Navigating Regulatory Challenges.
International Sanctions
Broader Implications of Non-compliance on Business operations
A global Web3 ecosystem within a highly compliant regulatory framework
Complaint with Regulation
Dealing with Securities
Type 1 license by SFC (In View)
Advising on Securities
Type 4 license by SFC (In View)
Providing automated trading services
Type 7 license by SFC (In View)
Asset Management
Type 9 license by SFC (In View)
TCSP-licensed
Certification (In Progress)
CMS license
The Capital Markets Services by MAS
CAESPs License
Crypto-asset Exchange Service Providers by FSA
Secured Class "F" license
"F" license under the Digital Asset Business Act 2018 (DABA) - (In View)
AMLO licence
Anti-Money Laundering and Counter-Terrorist Financing Ordinance
Central Bank of Ireland VASP registration approval
Has been approved by the Central Bank of Ireland as a Virtual Asset Service Provider (VASP)