market-and-jurisdictional-assessment

Comprehensive Analysis for Informed Decision-Making

  • Understand company goals
  • Assess external factors
  • Research market trends
  • Examine regulatory framework
  • Analyze competitors
regulatory-strategy-and-compliance

Customized Approaches for Compliance Success

  • Tailored compliance strategies
  • Effective compliance plans
  • Expert regulatory advice
  • Efficient policy execution
  • Continuous compliance oversight
  • In-depth regulatory examination
  • Evaluating compliance status
authorization-licensing-registration-assistance

Streamlined Support for Compliance Processes

  • Efficient application preparation
  • Expert licensing advice
  • Assistance with registration
  • Timely regulatory submissions
  • Support for renewal processes

BlockReg has been crucial to our plans of obtaining AML and OAM registrations in Italy, talking us through and helping us at every step of the national authorization process for crypto exchanges.

Bitfinex ( bitfinex.com )

Major Crypto Exchange

The know-how and proficiency of the very bright and driven BlockReg team has been indispensable in helping us develop a sound strategy to position ourselves in both existing and proposed legislative structures, allowing us to expand and explore new potential markets.

Iden3 ( Iden3.io )

Solutions provider for self-sovereign identity management

BlockReg Advisors has been fantastic in their guidance and support on navigating us through the legislative and regulatory framework on solicitation in various EU jurisdictions for new potential users.

Tether ( tether.to )

Major Stablecoin Issuer

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Regulatory compliance is not a complicated or challenging process. We do it all for you.