Digital Asset Compliance Advisors

Cryptoasset Registration Support

BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors. With our expertise, we've successfully streamlined and supported regulatory registrations for diverse cryptoasset institutions in key regions like the UK, EU, EEA, UAE and more.

About us

BitCompli is proud to operate as a partnership which instils trust and success sharing across the business.

Our Partners, who are located globally, consists of FCA approved MLROs and CCOs as well as Board Members and Directors of registered cryptoasset businesses throughout the UK, EU/EEA, South East-Asia and the UAE. All our partners have substantial experience within the traditional finance and cryptoasset industries.

All our partners have supported or led successful cryptoasset registrations and payment licence applications.

BitCompli’s Partners have also supported governmental agencies in relation to the regulation of cryptoassets including the UK National Crime Agency (NCA) and the UK All Party Parliamentary Group (APPG) on Cryptoassets.

BitCompli are proud members of CryptoUK; The self-regulatory trade association for the UK cryptoasset industry, established to promote higher standards of conduct.

Our services

Cryptoasset Regulatory Registration Support

PSP/EMI Regulatory Registration Support

Regulatory & Compliance design Implementation and Review of Framework

Regulatory Maturity Assessments for all Regulated Businesses

Enterprise-wide Risk Assessments

Application Support for Digital Payment Tokens

Regulatory Support for Tokenisation Projects

Compliance Training

UK specific services

Financial Promotions

Consumer Duty

Travel Rule

Regulatory Training using our Partner Providers

We assess, design and submit regulatory applications for various sectors:

Cryptoasset Firms

Payment Institutions (PSPs)

Electronic Money Institutions (EMIs)

Our support extends to innovative Digital Ledger Technology and Blockchain projects. We actively engage in tokenization initiatives spanning real estate and commodities, offering comprehensive services in designing, implementing, and rigorously testing compliance and regulatory frameworks.

Case Studies

Supporting firms based in the UK, EU, UAE, US, Australia, Canada, Cayman Islands, BVI, Singapore and Hong Kong

Review of Cryptoasset AML Registration Application

Reviewed and enhanced an FCA AML cryptoasset registration prior to submission to ensure a full and complete application was made with the correct narrative.

Strategic Regulatory Partner

Strategic regulatory partner ensuring a distributed Financial Market Infrastructures (dFMI) using Blockchain payment ecosystem complied with current regulations and sets the standard for compliance in a distributed ledger environment.

On-going Advice & Support

Provided on-going consultancy, advice and support to the Global Chief Compliance Officer of a major crypto exchange domiciled in Europe.

On-going Regulatory Support

Provided broad on-going regulatory support to a cryptocurrency mining investment service company domiciled in Ireland.

Board-level Compliance Support

Provided on-going, independent board-level support relating to financial crime and regulatory compliance matters for a NASDAQ listed Nordic crypto firm which had a portfolio consisting of nine companies.

AML Registration Support

Provided interim CCO and MLRO support to the UK business of a global, multi-asset digital trading platform to support the successful AML registration with the UK regulator.