We offer comprehensive Blockchain Advisory Services that empower investment firms, consultants, lawyers, and accountants seeking to navigate the complex world of blockchain technology and digital assets. With our deep expertise and industry knowledge, we provide tailored solutions to meet your specific needs and help you stay ahead of the curve.
We guide and support our clients in obtaining regulatory licenses for dealing in cryptocurrencies in Switzerland (FINMA), Dubai (DMCC), and Cyprus (CySEC), leveraging our expertise and strategic partnerships. Our collaborative approach ensures a smooth and efficient licensing process, empowering your firm to operate confidently within the legal framework.
Our experts, in close collaboration with our trusted partners, assist you in taking the necessary steps and making the appropriate arrangements to facilitate large payments related to asset acquisitions. We ensure the transactional structuring aligns with industry best practices and maximizes efficiency, drawing on our network’s collective knowledge and experience.
Our due diligence service, conducted in collaboration with our network of legal, financial, and technology experts, enables you to make informed decisions by conducting through checks on VASPs and wallet addresses. We delve into transactional histories to identify payment connections with VASPs and high-risk wallets, providing crucial insights that mitigate risks and safeguard your business interests.
In collaboration with our trusted partners, we help firms conduct robust due-diligence checks on clients and their wallets, establishing trust and compliance with regulatory requirements. Our expertise in matching wallets with their beneficial owners ensures accurate client onboarding processes while minimizing the potential for fraud or illicit activities.
As an independent third-party, we collaborate with Accounting firms to provide them with meticulous validations of the number of assets and valuation assessments of the digital assets held by their audited clients for auditing or financial statement purposes. Our collaborative approach ensures transparency and compliance with accounting standards, facilitating the preparation of accurate accounts and audited statements.
Take advantage of CHAINBLOX Blockchain Advisory Services and our collaborative partnerships to unlock the full potential of blockchain technology and digital assets. Contact us today to discuss your specific requirements and embark on a transformative journey of growth and innovation.
