Digital assets
Digital asset businesses connect evolving rules with established expectations about custody, financial crime and customer protection. We help teams define the product, assess the regulatory pathway and build an operating model that partners can understand.
When asset flows create new obligations.
The moments where industry context changes the way forward.
Defining the regulated activity
Exchange, custody, payments and token issuance raise different questions. Follow the actual product and asset flows before choosing a licence or jurisdiction.
Building banking relationships
Banking and payment partners need a clear account of customers, controls, custody and settlement. Prepare evidence that supports the model you present.
Responding to a new framework
A rule change may affect authorisation, disclosures or existing arrangements. Work through the impact on the live business and put the response in sequence.
Connect the assets to the obligations.
Regulatory classification
Describe the activities, users and asset flows, assess the applicable framework and map licensing or registration requirements in the proposed markets.
Custody and customer terms
Clarify control of assets, safeguarding, settlement, disclosures and the responsibilities shared with technology and custody providers.
Financial crime controls
Connect due diligence, monitoring, sanctions screening and applicable transfer information requirements to the product and its operating team.
Partner and investor readiness
Organise the ownership records, policies, product explanation and risk evidence needed for informed diligence discussions with banks, investors and counterparties.
The expertise behind it.
Bring the right disciplines together around your business.
Licensing & regulation
Turn complex requirements into a practical route to launch and ongoing compliance.
Explore the serviceMarket expansion
Choose the next market with confidence. Get the entities, licences and local groundwork in place.
Explore the serviceGovernance & risk
Build proportionate oversight that earns trust and helps the company make better decisions.
Explore the serviceLet’s work throughwhat comes next.
Tell us about your product, your markets and the decision ahead. We will help you define the work and the people it needs.