A fast compliance risk snapshot that reveals where you’re exposed across jurisdictions (US / EU / UK),
what matters most, and what to fix first.
Informational only. Not legal advice.
Most Web3 teams don’t fail reviews because of bad intent — they fail because they don’t see blind spots early. This snapshot gives you clarity: where you’re exposed, what’s most urgent, and what to tackle first.
This is compliance intelligence (visibility + prioritization). It is not legal advice and does not certify compliance. It helps you move faster with your lawyers, investors, and partners.
Book a 15-min CallA practical, plain-English pack you can use with investors, exchanges, and counsel immediately.
A crisp overview of your compliance posture and what would likely trigger investor/exchange concern.
Ranked risks (severity + likelihood) with clear explanations and mitigation steps (non-legal).
High-level exposure notes across US / EU / UK based on your model and user geography.
A structured report you can share + a prioritized checklist for the next 30–60 days.
You don’t need to create new documentation. We assess what you already have, identify gaps, and produce a clear plan.
Book 15-min
Intro Call
Pay Invoice +
Complete Intake
Upload Existing
Docs (Optional)
Receive PDF +
Walkthrough
Typical documents (optional): KYC/AML policy, Terms of Service, Privacy Policy, token docs / whitepaper, prior audits. Missing items are part of the assessment.
Book a 15-min Call
$1,500 — paid upfront. Delivered in 7 days. We cap at 3 projects per week to keep quality high.
After delivery, optional ongoing monitoring can be discussed (monthly).
Clear answers, no legal theater.
No. This is compliance intelligence and risk visibility only. It helps you understand exposure and priorities. Final legal decisions remain with your counsel.
Whatever you already have (optional): KYC/AML policy, Terms, Privacy, token docs/whitepaper, prior audits. Missing docs are part of the assessment.
Web3 startups (5–100 employees) preparing for fundraising, listings, or cross-border expansion. Not for enterprises needing certification.
Same week. After payment, you’ll receive an intake form and a secure upload link. Delivery is within 7 days.
Book a 15-minute call. If it’s a fit, you’ll receive an invoice + intake form the same day. Then we start immediately.
Note: This service is informational and not legal advice.
