Business registration

- Business and financial planning - Chose of jurisdiction

Crypto licenses

- Exchanges, wallet business - IDO, ICO, DAO

Start-Up Support

- Business and financial planning - Grant/financing application support

Compliance has never been easier

The World's Best
Compliance Agent

Find all legal assistance that you need in one place, verified and licensed attorneys will help you with compliance procedures, business maintenance and licensing all over the world. We are one of the best trademark registration company and among the top regulatory compliance & AML consulting firms that can help you achieve your goal of opening businesses in foreign countries.

Our Core Areas

Our Main Focus

Our work is based on the three layers of services, we are focused and professional team which gave up quantity for quality

Financial Licenses

  • Assistance in MSB license obtaining (USA, Canada)
  • Money transmitter, loans, funds, debit licenses
  • Electronic money institution, Payments institution, bank licenses in European Economic Zone

AML compliance

  • Anti-money laundering policies and procedures
    AML officers team for your service
  • AML due diligence and advisory
    Risk advisory


Crypto License

  • Crypto wallet and exchange license
  • ICO, IDO and other coin offerings
  • Documents for legal crypto activity
  • Legal opinions
  • Projects legal due diligence


Company Registrations

  • Assistance in company registration anywhere in the world
  • Legal address;
  • Corporate service and maintenance

Taxes Assistance

  • Tax audit
  • Taxes optimisation
  • Compliance
  • Accounting support

IP, AI, TM Registrations

  • Intellectual property rights;
  • Artificial intelligence regulations
  • Trade Mark registration;
  • IP rights protection

Navigating Regulatory
Frameworks for Digital Assets

Our work is based on the three layers of services, we are focused and professional team which gave up quantity for quality

USA

Crypto License

Canada

Crypto License

Europe

Crypto License

Cyprus

Crypto License

UAE

Crypto License

Kazakhstan

Crypto License

UK

Crypto License

Cayman Island

Crypto License

Services

Solutions Tailored to Your Needs

Our work is based on the three layers of services, we are focused and professional team which gave up quantity for quality

AML Policies Drafting

Starting From $499

AML Policies Drafting


Starting From $499

AML Policies Drafting


Starting From $499

Testimonials

Customer Experiences

~ Sarah W.

CEO

The Comply made the entire licensing process seamless for our crypto exchange. Their team’s understanding of regulations was invaluable! – Sarah W., CEO of GoFree

CEO

Mark T.

Founder

We couldn’t have done it without The Comply. Their personalized guidance helped us not only to comply but also to thrive in this competitive landscape. – Mark T., Founder of Bless Finance

Emily S.

CFO

From initial consultation to post-licensing support, The Comply exceeded our expectations! High-level service throughout. – Emily S., CFO of SOOR Exchange

News & Updates

Stay Updated with latest News

Stay informed with the most recent updates and developments in our industry. From regulatory changes to new service offerings, our news section keeps you up-to-date with everything that impacts your business

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Get in Touch Now

Have questions or need assistance? Our team is here to help. Whether you need more information about our services, want to schedule a consultation or identify the services You need.

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