Colorful gradient
Untitled UI logotext

The Trusted Advisor in Digital Asset Compliance

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

A trusted compliance partner

Our teams concentrate on creating, evaluating, and refining compliance governance frameworks to establish regulatory systems and controls that are both effective and efficient, meeting and aligning with regulatory expectations.
Credit card mockupsCredit card mockups
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.
Untitled UI logotext
How we operate

Your journey with us

Discovery workshop

Discuss bespoke solution

Engage with key stakeholders

Deliver activities

Ready for the future

Articles, regulatory updates and company news

Latest insights

January 2024 EBA Guidelines to Crypto Asset Service Providers (CASPs)

Delving into EBA's January 2024 revision of AML and CTF guidelines and how these changes implicate CASPs
Read post

Unlock MiCA compliance excellence with BitCompli: Your strategic partner for European Cryptoasset Services Providers (CASPs)

Are you a forward-thinking Cryptoasset Services Provider (CASP) navigating the intricate landscape of regulatory changes ...
Read post

What does 2024 European Regulation have in store for digital asset firms?

Reflecting on 2023, this article explores what upcoming regulation we can expect in 2024 and how digital asset firms can prepare
Read post