We consult clients taking into consideration not only legal requirements but also a market practice and business aspect of the matter
The AMLBot team offers certified specialists from various fields including legal, audit, AML/CFT compliance, and blockchain forensics. We provide comprehensive consulting that considers legal requirements, market practices, and business aspects.
We help crypto businesses to draft and develop their internal AML/KYC processes.
Some of our clients struggle to open an account for their crypto asset or fiat related services.
We have first-hand experience when it comes to AML and crypto assets or blockchain and we want to share our knowledge and expertise.
Some of our consultants are lawyers and auditors with experience at top tier law firms, Big4 and CEX who can help our clients to solve legal matters and provide comprehensive due diligence reports.
How to Open a Financial Institution Account at Binance If You Are a Crypto…
How to Open a Financial Institution Account at Binance If You Are a Crypto…
How to Open a Financial Institution Account at Binance If You Are a Crypto…
How to Open a Financial Institution Account at Binance If You Are a Crypto…
AMLBot understands the significance of fast, friendly customer support, thus we’re always here for our clients. 24/7 support
An answer during the night may take a bit longer
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
Not being AML/KYC compliant may lead to a revocation of the license by the regulators and up to big fines or even an imprisonment. In addition, your account may be blocked and your assets may be frozen by a financial institution or a cryptocurrency exchange.
Yes, we issue confirmation that the training provided by AMLBot was completed. You can show this certificate to the auditors, regulators, banks or crypto exchanges when they will ask for proof of your AML/KYC or Blockchain analytics expertise.
Depending on the request, the process of drafting procedures or other documents may take from 1 or 2 weeks and up to 1 month.
We primarily cover EU and CIS countries for licensing or AML related assignments. However, other countries may be considered on an individual basis. In addition, there are documents which are needed for financial institutions or cryptocurrency exchanges only and not for local regulators. In such a case, we will be able to provide you with necessary assistance as well.
We may provide you with the audit of a crypto wallet. The audit will include the analysis of the source of funds, counterparties, risks and behavior of the selected crypto wallet. Such audit of the crypto wallet may be necessary for businesses or individuals in further interaction with a bank or a regulator.
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
