Crypto & WEB3 in Gibraltar
Crypto & WEB3 in Gibraltar
TAG: Your Trusted Partner for Crypto & WEB3
The world of crypto and WEB3 offers numerous opportunities but also presents challenges in regulatory compliance and accounting. Our team combines traditional accounting knowledge with expertise in blockchain technology, enabling us to deliver strategic advisory services for regulatory compliance and financial optimization. We aim to help your business thrive in a fast-paced market, giving you the confidence to operate successfully in Gibraltar and beyond. Whether you're launching a new venture or strengthening compliance controls, TAG is here to support you.
Crypto Accounting
We offer tailored crypto accounting services to ensure accurate tracking and reporting of your digital assets. From transaction monitoring to financial statement preparation, our services comply with the latest accounting standards, giving you a clear financial overview.
MLRO
Our Money Laundering Reporting Officer services provide you with a dedicated expert who oversees and manages all Anti-Money Laundering (AML) procedures, ensuring your business remains compliant with regulatory requirements while mitigating financial crime risks.
AML Token Sales
Stay compliant with our comprehensive Anti-Money Laundering services for token sales. We conduct due diligence and perform risk assessments, implementing robust Anti-Money Laundering measures to prevent money laundering and ensure your token sales align with global regulations.
DLT & VASP Licensing
For businesses looking to operate as Distributed Ledger Technology (DLT) providers or Virtual Asset Service Providers (VASP), we offer full support in obtaining the necessary licenses. Our team guides you through every step of the application process, ensuring you meet all regulatory requirements.
Blockchain Advisory
Our blockchain advisory services provide you with strategic insights for integrating blockchain technology into your business model. We help you navigate the complexities of blockchain projects, from initial planning to implementation, enabling you to unlock the potential of this technology.
AML & Compliance
We develop customized Anti-Money Laundering and compliance strategies tailored to your business needs. Our comprehensive frameworks keep you aligned with the latest legal and regulatory requirements, helping you to mitigate risks effectively while focusing on your core operations.
Crypto Fund Audits
Our crypto fund audit services offer an in-depth examination of your cryptocurrency investments and fund operations. We provide detailed reports that ensure accuracy, transparency, and compliance with relevant financial regulations, giving you the confidence to manage your investments securely.
Exchange Audits
We conduct thorough audits of crypto exchanges, verifying operational integrity and regulatory compliance. Our audit services cover financial reporting, transaction processes, and security measures, ensuring your exchange meets industry standards and fosters trust among users.
