Crypto Regulatory & Compliance Services in Armenia

Main Service Type

Licensing and registration VASP and CASP

AML and KYC policy development

Legal opinion provision

Corporate structuring

Crypto tax advisory

Smart contract legal audit

Target Project Type

Crypto exchanges and brokerages

Payment systems and wallets

Decentralized finance DeFi

Token issuance ICO and IDO

NFT platforms and Web3 projects

Mining companies

Jurisdiction

European Union MiCA

United States of America

United Arab Emirates

Asia and Pacific region

Offshore zones

Armenia and CIS countries

Specific Compliance Solutions

FATF Travel Rule implementation

Sanctions screening systems

Data privacy GDPR compliance

Internal audit and risk management

Suspicious transaction monitoring

Banking and Financial Support

Bank account opening

Electronic money institution EMI account opening

Fiat and crypto payment gateway integration

Crypto Regulatory & Compliance Services