Compliance Services Built for the Digital Age
From licensing to ongoing compliance management, we cover every regulatory dimension of the digital asset economy.
Digital Asset Tokenization
End-to-end regulatory guidance for tokenizing real-world assets (RWA), securities, and digital instruments across MiCA, Gibraltar DLT, El Salvador, and UAE frameworks.
Crypto Casino & Gaming Compliance
Licensing strategy, AML/CFT frameworks, KYC implementation, and ongoing compliance management for crypto casinos and blockchain-based gaming operators.
AI-Powered Compliance Management
Integration of artificial intelligence into your compliance workflows — automated transaction monitoring, risk scoring, regulatory change management, and intelligent reporting.
Regulatory Licensing & Applications
Full-service support for obtaining VASP, CASP, DLT, and gaming licenses. We manage the entire application process from documentation to regulator engagement.
Legal Documentation & Policies
Drafting of AML/CFT policies, Terms & Conditions, Privacy Policies, Whitepapers, risk assessments, and all compliance documentation required by regulators.
Outsourced Head of Compliance
A dedicated senior compliance professional embedded in your organisation — providing strategic oversight, regulatory liaison, and day-to-day compliance management.
Your Compliance Team, Without the Overhead
COMPLaiNCE was founded to solve a fundamental problem: most crypto and digital asset businesses lack access to the level of compliance expertise they need to operate safely and grow internationally. Hiring a full in-house compliance team is expensive, slow, and often unnecessary.
We act as your outsourced Head of Compliance — a senior professional embedded in your organisation who understands your business, your risk appetite, and the regulatory environments you operate in. We are supported by a network of specialist partners across Gibraltar, El Salvador, the UK, Spain, the EU, and Dubai.
Deep Regulatory Expertise
Our team combines decades of experience across financial regulation, crypto law, and digital asset compliance.
Global Partner Network
We work with specialist legal and regulatory partners in every key jurisdiction to provide on-the-ground expertise.
Confidential & Trustworthy
We operate with the discretion and professional standards expected of a senior in-house compliance function.
Agile & Responsive
The regulatory landscape moves fast. We monitor changes in real time and keep your compliance posture current.
Regulatory Expertise Across Key Jurisdictions
We provide deep, jurisdiction-specific compliance knowledge backed by local partner networks in every market we serve.
Gibraltar
DLT FrameworkGibraltar was the world's first jurisdiction to introduce a bespoke regulatory framework for Distributed Ledger Technology (DLT) businesses. The Gibraltar Financial Services Commission (GFSC) grants DLT Provider licences under the Financial Services (Distributed Ledger Technology Providers) Regulations 2017.
El Salvador
Bitcoin & Digital AssetsEl Salvador made history as the first country to adopt Bitcoin as legal tender. The National Digital Assets Commission (CNAD) oversees the licensing and supervision of digital asset service providers under the Digital Assets Issuance Law.
United Kingdom
FCA RegulatedThe UK Financial Conduct Authority (FCA) regulates crypto asset businesses under the Money Laundering Regulations. The FCA's new prudential regime (CP25/42) introduces comprehensive capital requirements for authorised cryptoasset firms.
Spain & EU
MiCA RegulationThe Markets in Crypto-Assets Regulation (MiCA) establishes a comprehensive EU-wide framework for crypto-asset service providers (CASPs). Spain's CNMV and Banco de España are the competent authorities for MiCA authorisation.
Dubai
VARA — Coming SoonDubai's Virtual Assets Regulatory Authority (VARA) has established one of the world's most comprehensive virtual asset regulatory frameworks under Dubai Law No. (4) of 2022. We are expanding our VARA advisory services imminently.
Regulatory Intelligence
MiCA & Stablecoins: Is the EU Framework Enough?
An EU MEP has called the current MiCA stablecoin regulation 'a joke' for mainstream use. We examine the tension between MiCA's landmark achievements and the structural gaps that remain — and what operators must do now.
Dubai VARA Moves Against KuCoin: The Licensing Gap Has Consequences
Dubai's VARA ordered KuCoin entities to cease all virtual asset activities in the emirate. Two enforcement actions in two jurisdictions within days — the message to the industry is clear.
Iran, Sanctions, and the $104B Compliance Wake-Up Call
Reports indicate a $104 billion surge in sanctions-busting crypto flows. For compliance professionals, the geopolitical dimension of crypto is not theoretical — it is an operational reality.
Start Your Compliance Conversation
Tell us about your business and regulatory needs. We will respond within 24 hours.
Stay Ahead of Regulatory Change
Subscribe to our weekly regulatory intelligence briefing — covering MiCA, VARA, FCA, and global crypto compliance developments.