Hey everyone,
I’ve spent years helping businesses and crypto enthusiasts tackle compliance, licensing, and regulatory hurdles across various jurisdictions. Now, I’m excited to formally introduce Compliance Circle - my own compliance consultancy dedicated specifically to the unique needs of crypto and FinTech ventures. Here’s what makes us different, and how we can help you navigate the regulatory maze more confidently and efficiently.
Your Regulatory & Licensing Project Manager
Compliance Circle isn’t just advisory - we act as your dedicated regulatory and licensing project manager, guiding your venture step-by-step from initial planning through successful licensing and ongoing compliance. Whether you're an early-stage crypto project, an established FinTech firm, or a traditional financial institution branching into digital assets, we're your single point of contact for navigating the complexities of the regulatory landscape.
Why choose Compliance Circle?
On-Demand Consulting
Compliance challenges differ for everyone. Whether you’re launching a new product or entering a new market, our tailored consulting helps you quickly pinpoint exactly what regulations apply to you, how to address them, and how to keep ahead of industry standards.
Ongoing Compliance Support
Regulations are constantly evolving, and staying compliant is not a one-time task. I offer ongoing support—from regular reviews and updates to handling emerging regulatory changes—so your compliance frameworks remain strong and adaptable.
Early Adopters & Miners
If you’re an early crypto adopter or miner, you might face challenges in clearly documenting your source of funds. Compliance Circle specializes in reconstructing a credible compliance narrative, giving you confidence when converting crypto into fiat or engaging with banks.
ProReview – Comprehensive Compliance Roadmap
An intensive, personalized review designed to clearly map your compliance landscape and strategic path forward.
Ideal for crypto startups, established FinTech ventures, or individual crypto holders seeking robust, evidence-based compliance guidance.
Fee: $3,500 USD (one-time)
PM me directly, I’d love to chat about your goals and help your business grow compliantly and confidently.
Website | Telegram @ComplianceCircle | [email protected]
I’ve spent years helping businesses and crypto enthusiasts tackle compliance, licensing, and regulatory hurdles across various jurisdictions. Now, I’m excited to formally introduce Compliance Circle - my own compliance consultancy dedicated specifically to the unique needs of crypto and FinTech ventures. Here’s what makes us different, and how we can help you navigate the regulatory maze more confidently and efficiently.
Your Regulatory & Licensing Project Manager
Compliance Circle isn’t just advisory - we act as your dedicated regulatory and licensing project manager, guiding your venture step-by-step from initial planning through successful licensing and ongoing compliance. Whether you're an early-stage crypto project, an established FinTech firm, or a traditional financial institution branching into digital assets, we're your single point of contact for navigating the complexities of the regulatory landscape.
Why choose Compliance Circle?
- End-to-End Coordination: We proactively manage every stage - developing compliance roadmaps, coordinating with regulators, and liaising with banking partners—ensuring a streamlined experience and a higher likelihood of success.
- Connected Across the Industry: Over the years, we've built strong, trusted relationships with industry specialists around the globe. This means we can quickly introduce you to the right partners, ensuring smoother approvals and fewer headaches along the way.
- Always People-First: Compliance is about more than just rules—it's about you and your goals. We take the time to listen, clearly explain complicated requirements, and work closely with you every step of the way, making sure the regulatory journey is as easy and stress-free as possible.
What Compliance Circle Can Do for You
On-Demand Consulting
Compliance challenges differ for everyone. Whether you’re launching a new product or entering a new market, our tailored consulting helps you quickly pinpoint exactly what regulations apply to you, how to address them, and how to keep ahead of industry standards.
Ongoing Compliance Support
Regulations are constantly evolving, and staying compliant is not a one-time task. I offer ongoing support—from regular reviews and updates to handling emerging regulatory changes—so your compliance frameworks remain strong and adaptable.
Early Adopters & Miners
If you’re an early crypto adopter or miner, you might face challenges in clearly documenting your source of funds. Compliance Circle specializes in reconstructing a credible compliance narrative, giving you confidence when converting crypto into fiat or engaging with banks.
Featured Service: ProReview
Before diving into complex licensing or crypto compliance projects, it's crucial to understand exactly where you stand and what your next steps should be. That’s why I created ProReview:ProReview – Comprehensive Compliance Roadmap
An intensive, personalized review designed to clearly map your compliance landscape and strategic path forward.
- Prepared Insights: I perform detailed, research-driven analysis before our discussion, so we jump straight into specifics, no time wasted.
- Regulatory Clarity: Clearly understand compliance requirements tailored specifically to your business and jurisdictional focus.
- Risk Mitigation: Identify compliance risks proactively and get actionable steps to manage them.
- Strategic Roadmapping: Receive clear, prioritized recommendations aligned with your business goals and growth objectives.
- Concrete Takeaways: You’ll walk away with a detailed compliance report outlining exactly what to do next.
- Expert Validation: Get the reassurance of professional validation behind your compliance strategies.
Ideal for crypto startups, established FinTech ventures, or individual crypto holders seeking robust, evidence-based compliance guidance.
Fee: $3,500 USD (one-time)
Full-Spectrum Services to Support Your Journey
At Compliance Circle, I’ve structured services around the full lifecycle of your FinTech or crypto venture:Pre-Launch Compliance
(Starting at $5,000 per project)- Corporate structure optimization
- Key management role documentation
- Initial compliance framework setup
- Banking and payment strategy planning
- Incorporation support
Licensing Navigator
(Starting at $15,000 per permission)- End-to-end licensing application management
- Detailed risk assessment documentation
- Regulatory communication management
- Pre-licensed companies available for acquisition
- Corporate governance setup
Post-Licensing Care
(Starting at $2,500 per assignment)- Comprehensive ongoing compliance monitoring
- Banking relationship introductions and network growth
- Group structure optimization
- Continuous support after licensing approval
ProCrypto
If your crypto holdings lack clear documentation or have unclear origins, my specialized ProCrypto service helps turn your crypto story into a fully compliant narrative.- Detailed Source of Funds Documentation: Comprehensive verification and documentation of your crypto asset origins.
- Transaction History Analysis: Blockchain forensic reviews and transaction tracing.
- Tailored Banking Strategies: Personalized introductions to compliant banking partners.
- Multi-Jurisdictional Support: Compliance narratives suited to regulatory requirements globally.
- Privacy First: Your sensitive financial information is handled securely and discreetly.
- End-to-End Support: Complete guidance through your fiat conversion process.
Why Work with Compliance Circle?
- Personalized Attention: I personally engage with every client—your concerns and goals become mine.
- Hands-On Expertise: Leverage years of regulatory experience across multiple jurisdictions (UK, EU, APAC, USA).
- People-Centric Approach: Clear communication, realistic strategies, and practical advice, explained simply.
- Privacy & Confidentiality: Robust measures to secure and protect your data at every stage.
- Track Record of Results: Over 35 successful licensing projects, 10+ jurisdictions covered, and decades of combined regulatory expertise.
Let’s Talk!
Compliance doesn’t have to be overwhelming. Whether you’re at the early stage of your crypto venture, facing regulatory challenges, or simply want clarity on your next compliance steps, let’s discuss how Compliance Circle can help.PM me directly, I’d love to chat about your goals and help your business grow compliantly and confidently.
Website | Telegram @ComplianceCircle | [email protected]
