Your Trusted Partner for Crypto & WEB3
The rapid rise of blockchain technology, cryptocurrency, and WEB3 has revolutionised the global financial landscape, offering transformative opportunities for businesses and investors. However, with these opportunities come unique challenges, particularly in navigating the complex regulatory requirements and ensuring accurate financial management in this evolving space. As the demand for decentralised technologies and digital assets continues to grow, having a trusted partner who understands both traditional financial principles and cutting-edge blockchain developments is essential to your success.
At TAG, we blend extensive expertise in accounting, regulatory compliance, and blockchain technology to provide a comprehensive suite of services tailored specifically to the needs of crypto and WEB3 businesses. Whether you're a startup looking to enter the market or an established company seeking to optimise your financial and compliance processes, we are here to guide you through the complexities of the industry. With a deep understanding of Gibraltar's unique regulatory environment and global crypto trends, TAG Consultancy is your strategic partner in achieving both compliance and financial excellence.
Crypto Services
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.
Contact us
As the crypto and WEB3 landscape continues to evolve, staying ahead of regulatory changes and maintaining financial accuracy is essential for long-term success. At TAG Consultancy, we are dedicated to empowering your business with the tools, expertise, and strategic guidance necessary to thrive in this dynamic market. Whether you're a startup entering the crypto space or an established business looking to strengthen your compliance and reporting processes, our team is ready to help you unlock your full potential. Partner with TAG today and gain the confidence to operate securely and successfully in the world of crypto and beyond.
