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

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

Financial Licenses Offers

AML compliance

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

AML Compliance Offer

Crypto License

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

Crypto Licenses Offers

Company Registrations

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

Company Registrations Offers

Taxes Assistance

Tax audit
Taxes optimisation
Compliance
Accounting support

Taxes Assistance Offer

IP, AI, TM Registrations

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

IP Protection Offer

Testimonials

Customer Experiences

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

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

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