Solution for LATAM crypto arbitrageurs
We are a consulting company that provides an end-to-end solution for latin american crypto arbitrageurs.
We help in everything from constituninting companies in the best-fit jurisdictions to implementing KYC/AML systems to let you focus on your business
What we do?
1 Constitute your company in a crypto-friendly jurisdiction
• We will contact you with our allied banks depending on the location of your company.
• Once you choose your company name, we help you create your website with the necessary information. We will also create your corporate email.
2 We will give you access to our web platform
• We will help you manage your crypto suppliers/vendors using our system. Our system will take care of KYC/AML requirements with an automated process.
• We will teach you the necessary process to monetize your crypto and you will be in contact with the key monetizers in each country.
• We will help you choose the right monetizers for you in each country.
3 We will help you with the operation and your monthly reports
• We will create all the necessary reports for the control entities in the countries where you operate from end to end.
• We will help your vendors comply with each jurisdiction’s requirements where the arbitrage is being realized and will give you early alerts in order to prevent potential regulatory issues.
• We will have a dedicated team for you in order to assist with any requirement from regulatory authorities or banks.
• We will send alerts in case there are any security threats from your vendors.
• We will realize the necessary analysis of your crypto assets so that you have no issues with their origin.
• We will document all of your operations so that your compliance team will have the necessary information for key decision making.
Customers
We have the best option for you
If you are an institutional client (exchange, large buyers) and want to operate in any of the LATAM countries that we have available: we can help you.
Compliance Partners
