Trust Score

Trustworthy; active professional engagement.

50%

Irma's Posts

  • How I can help you

    Providing comprehensive compliance solutions tailored for the European financial markets, with a special focus on cryptocurrencies. Services include: - Development of robust compliance frameworks - Assistance with licensing processes - Risk management strategies - Regulatory requirement advice & gap analysis - AML, CTF, sanction, fraud prevention - Blockchain monitoring, customer onboarding, KYC

  • People I am looking for

    Seeking partnerships with companies such as: - Banxa - Cryptopay - Bitflyer With the aim to provide them with effective, bespoke compliance strategies.

  • Experience & Cases

    A proven track record of success with SMEs and companies requiring project-based regulatory assistance. Achievements include: - Launching new products - Conducting banking evaluations - Applying for regulatory licenses - Producing audit reports - Engaging in regulatory discussions

  • How to contact

    If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.

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