Helping crypto companies with paperwork

Not being AML/KYC compliant may lead to a revocation of the license by the regulators and up to big fines or even an imprisonment. In addition, your account may be blocked and your assets may be frozen by a financial institution or a cryptocurrency exchange.

Yes, we issue confirmation that the training provided by AMLBot was completed. You can show this certificate to the auditors, regulators, banks or crypto exchanges when they will ask for proof of your AML/KYC or Blockchain analytics expertise.

Depending on the request, the process of drafting procedures or other documents may take from 1 or 2 weeks and up to 1 month.

We primarily cover EU and CIS countries for licensing or AML related assignments. However, other countries may be considered on an individual basis. In addition, there are documents which are needed for financial institutions or cryptocurrency exchanges only and not for local regulators. In such a case, we will be able to provide you with necessary assistance as well.

We may provide you with the audit of a crypto wallet. The audit will include the analysis of the source of funds, counterparties, risks and behavior of the selected crypto wallet. Such audit of the crypto wallet may be necessary for businesses or individuals in further interaction with a bank or a regulator.