Compliance specialists helping crypto asset businesses meet their regulatory obligations.
XReg Compliance was established in 2022 in order to help crypto asset businesses meet their regulatory compliance obligations.
The team is comprised of regulatory specialists with expertise in crypto, Anti-Money Laundering (AML), Combatting Financial Terrorism (CFT) and Combatting Proliferation Financing (CPF).
To learn more, meet Annette Perales and Jamie Coombes.
We offer a practical and comprehensive platform that provides information on the risk profile of virtual asset service providers (VASPs). This includes due diligence of VASPs globally, and an assessment based on clearly defined risk factors to identify whether they have appropriate AML/CFT/CPF controls in line with Financial Action Task Force (FATF) Standards.
We assist clients in meeting their regulatory obligation to undertake independent non-financial audits in relation to Anti-Money Laundering (AML) and Combatting Terrorism and Proliferation Financing (CFT) policies and procedures, risk management and compliance frameworks and governance arrangements.
We work closely with our clients to offer a cost-effective, proportionate service that is specifically tailored to their business activity and risk profile. Our audits provide assurance to Boards and Senior Management on the effectiveness of controls and cement a system of continuous improvements to protect them against their business risks.