Our Services

We provide comprehensive solutions to ensure our clients comply with regulatory requirements. Our team of experts assists businesses in developing and implementing effective compliance programs. We are among the top trademark registration consultants, and our services include AML compliance, crypto & EMI license, trademark registration, and more. Contact us to know more about our services

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

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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
anti money laundering

AML compliance

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


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Crypto License

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


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Company Registrations

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

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Taxes Assistance

  • Tax audit
  • Taxes optimisation
  • Compliance
  • Accounting support
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IP, AI, TM Registrations

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

Testimonials

Customer Experiences

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~ 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

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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

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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