BitCompli
www.bitcompli.ioBitcompli offers specialist compliance advisory and support services that focus on securing UK and international regulatory registration for digitalasset firms. We also provide general compliance support to firms in other regulated industries Bitcompli provides the highest level of compliance and regulatory advisory services and works with clients to implement tailored solutions for individual firms’ needs. Our partners have experience at Board, Chief Compliance Officer and MLRO level for firms with a UK and global footprint within cryptoassets and traditional finance. We have also worked with government agencies and global law enforcement within digitalasset regulation and criminal investigation. Our partners have combined their regulatory compliance knowledge and experience to provide a bespoke offering to clients.
Read moreBitcompli offers specialist compliance advisory and support services that focus on securing UK and international regulatory registration for digitalasset firms. We also provide general compliance support to firms in other regulated industries Bitcompli provides the highest level of compliance and regulatory advisory services and works with clients to implement tailored solutions for individual firms’ needs. Our partners have experience at Board, Chief Compliance Officer and MLRO level for firms with a UK and global footprint within cryptoassets and traditional finance. We have also worked with government agencies and global law enforcement within digitalasset regulation and criminal investigation. Our partners have combined their regulatory compliance knowledge and experience to provide a bespoke offering to clients.
Read moreCountry
City (Headquarters)
London
Industry
Employees
1-10
Founded
2022
Social
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Co - Found and Managing Partner
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