Industries

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Finance

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Crypto

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Healthcare

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Energy / Commodities

Services Provided

What We Do For You.

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ICO Compliance

Led by the primary author of the Swiss Crypto Valley Association's ICO Code of Conduct, Comply Now offers market-leading advisory on compliance best practices.

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Compliance Advisory

Offering both retained and on-demand compliance advisory services to crypto firms and financial institutions, Comply Now’s experienced team provides practical guidance during the launch phase and ongoing support throughout the lifecycle of client engagements. The firm’s global regulatory expertise can help crypto-asset managers, ICO sponsors, more traditional financial institutions and listed companies navigate a broad spectrum of regulatory and compliance requirements.

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Compliance Outsourcing

Many smaller financial institutions may lack the internal resources to meet regulators’ increasingly complex supervisory and reporting demands. Comply Now offers personalized Chief Compliance Officer services, tailored to the unique risk profile of each client and the regulatory environment, in which they operate. Ideal for ICO sponsors, general partner startups or investment advisors exploring new markets, Comply Now implements and oversees risk-based compliance programs for a diverse range of financial enterprises.

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AML / KYC

With global trends indicating more aggressive prosecutions for anti-money laundering violations, financial institutions face unprecedented regulatory risks. Comply Now offers a full suite of AML risk management services, including: Compliance program design and reporting; AML, CTF and OFAC risk assessments; Customer Identification Program and Know Your Customer process implementation; EU Fourth AML Directive compliance advisory; Crypto Valley Association Code of Conduct guidance; Blockchain forensics, investigations and more.

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Training

In a rapidly changing regulatory environment, some compliance departments may feel overwhelmed by the volume and velocity of regulatory reform. Comply Now empowers compliance teams with best-in-class compliance, AML and CTF-training resources to help your staff navigate risk more intelligently.

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Investigation and Mitigation

Comply Now’s leadership has experience collaborating with global securities regulators. For firms facing regulatory scrutiny, or those seeking independent audits of internal compliance, external inquiries and governance processes, Comply Now provides  independent opinions and empowers clients with institutional-grade attention to detail.

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Risk Management

The intersection between regulatory reform, fintech innovation and cybercrime has introduced unprecedented risk exposures to institutions. Comply Now helps clients mitigate a broad universe of risks.

Latest News

Crypto Valley Association Announces Switzerland’s First ICO Code of Conduct

A framework for ICOs that will guide blockchain entrepreneurs on proper conduct

My Mission as Co-Lead Author of the CVA ICO Code of Conduct

How the CVA ICO Code of Conduct came into being

MAS cautions against investments in cryptocurrencies

Consumer protection warnings from MAS