top of page
iev1 2.png

Cryptocurrency Compliance

Navigating crypto compliance isn't just about checking boxes—it's about building a trustworthy, sustainable business in a highly dynamic regulatory environment. We provide strategic, hands-on support to ensure your project meets legal obligations, avoids penalties, and earns stakeholder confidence. Our services are tailored to the unique challenges of Web3, DeFi, and blockchain-based operations.

 

  • KYC & AML Compliance

We help you implement Know Your Customer (KYC) and Anti-Money Laundering (AML) programs that are both regulator-ready and user-friendly. Our team assists in designing onboarding flows, drafting AML policies, setting up risk-scoring mechanisms, and creating procedures for ongoing monitoring and suspicious activity reporting. Whether you're preparing for a regulatory audit or launching a new product, we ensure your AML program is up to standard.

 

  • Regulatory Licensing Support

Crypto licensing requirements vary across jurisdictions—and we help you make sense of them. We provide legal and documentation support to help you apply for and maintain licenses such as VASP, EMI, or crypto exchange registration. We also support legal structuring and help you coordinate with regulators and local partners where required.

 

  • Data Protection & Web3 Privacy

We help you ensure your crypto platform aligns with GDPR, UAE PDPL, and other global data protection regulations—while accounting for blockchain-specific challenges like pseudonymity and immutability. Our support includes custom privacy documentation, DPIAs for smart contracts, and risk mitigation strategies tailored for decentralized infrastructure.

 

  • Audit & Risk Assessments

Regulators expect crypto platforms to conduct periodic compliance reviews. We provide comprehensive audits to evaluate your AML, KYC, and data protection measures. Whether you're undergoing a license renewal or seeking investor due diligence, our audit reports offer a clear view of your compliance posture and actionable recommendations.

 

  • Policies & Documentation

Robust documentation is essential to demonstrate your commitment to compliance. We draft and review AML programs, Privacy Policies, Terms of Use, Data Retention Policies, and more—customized to your technical setup and jurisdictional needs. We also help with internal compliance manuals and SOPs for your legal or operations team.

iev1 1.png

Your Crypto Legal Guardianship

By partnering with Your Privacy Expert, you'll have a team of seasoned legal professionals dedicated to ensuring your success in navigating crypto compliance. We offer not only legal expertise but also tailored technical solutions, providing you with the assurance needed to thrive in the ever-evolving crypto landscape.

Jurisdictional Expertise

The regulatory landscape for crypto businesses is evolving rapidly and varies significantly across regions. At Your Privacy Expert, we help you understand and comply with the specific rules and expectations of each jurisdiction relevant to your operations. Whether you're seeking a license, setting up operations, or serving users in a particular country, we tailor our compliance strategy to meet the local legal requirements and global standards.


🇪🇺 European Union (EU)

We assist crypto projects with EU-wide compliance obligations, including:

  • MiCAR (Markets in Crypto-Assets Regulation): Guidance on token classification, whitepaper requirements, and compliance obligations for crypto asset service providers (CASPs).

  • GDPR: Full data protection compliance for blockchain platforms, including DPIAs, cross-border data transfers, and lawful basis assessment.

  • AMLD V/VI: Implementation of AML and CDD procedures aligned with EU anti-money laundering directives.    

 

🇬🇧 United Kingdom (UK)

We help crypto businesses comply with:

  • FCA Registration Requirements: Assistance with registering as a cryptoasset firm under the UK Money Laundering Regulations.

  • Data Protection Act 2018 / UK GDPR: Support for maintaining a lawful and transparent data processing framework.

  • Advice on operating post-Brexit with a UK and EU presence.


🇦🇪 United Arab Emirates (UAE)

We provide extensive support for:

  • VARA (Dubai Virtual Assets Regulatory Authority): Advisory and documentation for virtual asset service providers (VASPs) operating in Dubai.

  • ADGM & DIFC Frameworks: Assistance with licensing and ongoing compliance under Abu Dhabi Global Market (ADGM) and Dubai International Financial Centre (DIFC) regulations.

  • UAE PDPL: Data protection compliance for crypto platforms handling user data in or from the UAE.


🌍 International & Specialized Jurisdictions

We assist clients seeking crypto-friendly and innovation-driven regulatory environments with tailored legal and compliance support, including:

  • Compliance setup in jurisdictions such as British Virgin Islands (BVI), Seychelles, and Cayman Islands, including entity structuring, AML documentation, and licensing preparation.

  • CASP/VASP licensing and regulatory support in Austria, Slovakia, Lithuania, and Estonia with end-to-end assistance from company formation to regulatory filings and compliance program implementation.

  • Advisory and legal coordination in key Asian hubs like Singapore and Hong Kong, focusing on MAS/SFC engagement, token classification, and local AML requirements.

What Can You Expect?

When you choose Your Privacy Expert to achieve Crypto compliance you can expect:

​

  • Always Tailored Approach

  • Streamlined Compliance Journey

  • Expert Guidance and Support 

  • Comprehensive Compliance Program Development 

  • Efficient and Cost-Effective Compliance Solutions 

  • Continuous Support and Post-Implementation Maintenance      ​

bottom of page