Web3 / crypto startups (typically 5–100 employees) preparing for fundraising, exchange listing, or cross-border expansion across US / EU / UK. Not designed for enterprises requiring formal legal certification.

You receive:

• Executive compliance risk summary
• Top 10 ranked risk register (severity + likelihood)
• Jurisdiction exposure overview (US / EU / UK)
• 30–60 day action checklist
• Investor-ready PDF + 30-minute walkthrough call

Only what you already have (optional). Common examples: KYC/AML policy, Terms of Service, Privacy Policy, token docs/whitepaper, prior audit/compliance reports. If you have nothing, that’s fine—missing documentation is part of the assessment.

We can start the same week. After payment, you receive an intake form and a secure upload link. Delivery is within 7 days, followed by a 30-minute walkthrough call.

Flat fee: $1,500 (paid upfront). No subscription required. After delivery, optional monthly monitoring can be discussed if you want ongoing updates.

We focus on practical exposure signals related to AML/KYC expectations, data/privacy obligations, and high-level licensing considerations across US/EU/UK—without providing legal interpretation or enforcement guidance. The output is a risk map and prioritized actions to review with counsel.

Yes. Documents are shared via a secure upload link (e.g., private Drive folder) with access restricted to your project. We recommend removing sensitive personal data where possible. If you need NDA, it can be provided.

You receive an invoice + intake form. After payment, we start immediately. You’ll get an upload link for optional documents. Delivery is a PDF report + walkthrough call.