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The Crypto Compliance Experts

Crypto Compliance Services

As Cryptocurrency has developed into an institutionally recognised asset class Laven has been able to offer our clients industry leading support utilising our specialist knowledge of compliance, regulation and due diligence in order to offer best in class advice and assist crypto-asset managers towards the creation of an institutional regulated infrastructure.

RegTech software to streamline compliance and due diligence work flows.
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Cryptoasset Services

Click the boxes below to find out more about the specific services we offer to Digital and Cryptoasset Firms.

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What is Crypto Compliance?

It is hard to overstate the rise of the importance of Cryptocurrencies as both a payment service and as an asset class in their own right. The meteoric rise in the value of Cryptocurrencies cannot be disregarded and has earned them the interest of major financial institutions and governments. Despite this, big questions remain over their security, volatility and legal status.

At the beginning of last year, the FCA became AML (anti-money laundering) and CTF (counter-terrorist financing) supervisor of businesses that carry out Cryptocurrency (or ‘Cryptoasset’, as termed by the FCA) activities within the UK. The FCA has taken steps to bring Cryptoassets under their regulatory landscape, firms which carry out Cryptoasset activity in the UK must now be registered with them in order to continue or commence business. The FCA has also announced further measures such as a ban on ‘Crypto-derivatives’ to retail consumers.

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Why Laven?

At Laven, we are well placed to assist firms which engage in Cryptoasset activities. We provide a wide range of industry-specific services from ensuring regulatory compliance and assisting with registrations to keeping you updated with the latest regulations and technical requirements.

Our Digital Asset Services

Due Diligence
Review of the asset manager and the fund's commitment to regulations. Due Diligence on applicant firm and staff. Mitigate risks through a thorough and process-driven approach.
Regulatory Hosting
Utilise Laven's existing regulatory umbrella to gain market access in weeks. Focus on your core business and leave the compliance to us. Laven is your compliance team.
Compliance
Enhance your existing compliance framework. Comply with all the necessary rules to create efficiency. Gain access to Laven's best-in-class time-saving RegTech.

Contact Us

We are here to help. Contact us today to find out how we can assist your firm.

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