FCA registration
MLR registration and ongoing requirements.
Exchanges, custodians, DeFi
Navigate the evolving crypto landscape
Cutting-edge compliance for cryptoasset businesses meeting FCA registration requirements, financial promotions rules, and evolving regulatory expectations.
Your challenges
We understand your regulatory challenges.
Crypto & Digital Assets face unique compliance requirements that demand specialised solutions.
Financial promotions
Crypto promotions regime compliance.
AML/CTF obligations
Enhanced due diligence requirements.
Custody requirements
Client asset protection.
Our solutions
Purpose-built for Crypto & Digital Assets.
- FCA registration application support
- Crypto promotions compliance framework
- Enhanced AML/CTF policies and procedures
- Custody policy suite and safeguarding
- Travel rule implementation
- Risk assessment for crypto activities
What's included
Complete Crypto & Digital Assets compliance.
Registration Hub
MLR application builder.
Promotions Module
Compliance review workflow.
AML Framework
Crypto-specific controls.
Custody Compliance
Asset protection policies.
Outcomes
Built for Crypto & Digital Assets.
Streamlined workflows
Unified compliance processes in one platform.
Audit-ready evidence
Comprehensive documentation for regulators.
Reduced manual work
Automation of repetitive compliance tasks.
Ready to transform your compliance?
See how Nasara Connect can help your firm achieve compliance excellence.