Our Range of Blockchain Advisory Services

Graphic of a crypto related license.

Regulatory Licensing: Gain a Regulated Status

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.

Graphic of a crypto wallet with bitcoins.

Transactional Structuring: Streamline Large Payments

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.

Graphic of a magnifying glass over a crypto wallet.

Due Diligence: Mitigate Risks, Make Informed Decisions

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.

Graphic of a crypto wallet with a finger print on it.

Client Onboarding & Wallet Matching: Strengthen Trust, Ensure Compliance

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.

Graphic of an accounting statement.

Accounting Statements: Transparency and Validation

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.

Why Choose Our Blockchain Advisory Services?

  • Expertise and Collaborative Partnerships: Our team, working closely with our trusted partner network, comprises seasoned professionals with extensive knowledge and experience in blockchain technology and digital assets. Together, we leverage our collective expertise to navigate the complexities of this rapidly evolving industry.
  • Tailored Solutions: We understand that every organization has unique requirements. Our Blockchain Advisory Services, in collaboration with our partners, are tailored to your specific needs, ensuring that the solutions we provide align with your goals and aspirations.
  • Trusted Partner Network: We have established a network of legal experts, regulatory consultants, and technology specialists who are integral to delivering our comprehensive range of services. Leveraging these collaborations, we offer a cohesive and robust suite of solutions that cater to your diverse needs.
  • Industry Insights: We stay at the forefront of the blockchain and cryptocurrency landscape, continuously monitoring developments and regulatory changes in collaboration with our partner network. Our clients benefit from our deep industry insights and timely guidance on emerging trends.
  • Commitment to Excellence: At CHAINBLOX, we are committed to delivering exceptional service and building long-term partnerships. Our collaborative approach, working hand in hand with our partners, ensures professionalism, reliability, and dedication to helping our clients achieve success.

Elevate Your Blockchain & Cryptocurrency Journey

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.

Image of a network of connected nodes.