Advice from experienced compliance professionals will allow you to ensure you are on the right track. Laws and regulations can be complex to navigate and stay compliant.
Atrinum. works with a thought through risk-based, pragmatic and business oriented approach.For our operational client base we offer a one.stop.solution for their business from client onboarding, continuous monitoring, anti-money-laundering, counter terrorism financing, investment compliance, market conduction, corporate governance and ethics, MIFID/ MIFIR and GDPR and various crypto related topics. (ICO, KYT, DeFi KYC, etc)
We provide legal and regulatory guidance to companies active in the financial sector. Whether you want to launch a new company or product, review your activities, enhance your policies and processes, or better mitigate your risks.