Compliance

Others call it a hassle,
We make it your competitive advantage.™

The Top 10 blockchain technology consulting or services companies in Asia Pacific for 2019!

APAC CIO OUTLOOK

Silicon Valley-based Trade Journal for CIOs and CTOs

One of the most professional consultancy firms related to blockchain and cryptocurrency in the region.

SINEGY

Malaysia’s Top Digital Assets and Fintech Platform

I think they are one of the best teams around! Impressed with their seamless and multi-disciplinary delivery.

LEX FUTURUS (Cofounder)

Russia-Based Blockchain Legal Advisory

These guys know what they are talking about. There are a lot of amateurs out there but they are the real deal.

ELMER FRANCISCO

Special Advisor to Philippines Economic Zone Authority

Unsure if your token is securities under Malaysian law?

Take a free and quick test!

How Does the CMS 2019 Test Work?

We know the law. You know your trade. Find out if your big plan is in line with the regulators.

Answer

1
You Answer The Questionnaire

It will only take 3 minutes. Really.

analyze

2
We Analyze
Your Answers

Based on your business

report

3
You Receive
Your Results

Usually within 1 business day

UNSURE WHERE TO START ?

Our Services

We take regulatory compliance very seriously. Failure to comply with the laws and regulations of the countries in which your digital asset exchange/cryptocurrency exchange operates may result in regulatory penalties, criminal charges, asset freezing, law enforcement investigations as well as law suits.

Regulatory
Registration

KYC/AML
Compliance

Enforcement
Assistance

Privacy Law
Compliance

Risk
Management

Risk Warning
Statements

Terms and
Conditions

Offshore
Registration

Trading Rules, Market Integrity & Security

Internal Audit and Governance Improvement

Custodial
Strategies

Token Review
and Audit

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READY TO GET STARTED?

Book your free consultation with us. We'll get back to you within 24 hours.