Regulatory compliance for Cryptonaughts

We help crypto projects comply with their regulatory obligations

You Can’t Fly To The Moon If Your Rocket Is Made From Cellotape

Englebert gives you rocket grade materials for your journey

Who We Help

Crypto projects that require authorisation or registration with regulators in the UK, US and BVI including exchanges and custodial wallet providers

Cryptoasset and NFT issuers

Businesses raising capital through an Initial Coin Offering

  • Crypto projects that require authorisation or registration with regulators in the UK, US and BVI including exchanges and custodial wallet providers

  • Cryptoasset and NFT issuers

  • Businesses raising capital through an Initial Coin Offering

Get Started
Why We Help

85% of cryptoasset firms who tried to register with the FCA in 2022 were rejected for failing to meet minimum regulatory standards

Crypto projects have been vilified following the collapse of FTX and Terra/Luna, which detracts from all those projects approaching things the right way

  • 85% of cryptoasset firms who tried to register with the FCA in 2022 were rejected for failing to meet minimum regulatory standards

  • Crypto projects have been vilified following the collapse of FTX and Terra/Luna, which detracts from all those projects approaching things the right way

Get Started
How We Help

We provide self-serve bespoke policy frameworks and risk controls and registers that work seamlessly together for you to deploy within your organisation.

We help you to implement those frameworks so that you can show regulators and customers that you meet the regulatory standards.

  • We provide self-serve bespoke policy frameworks and risk controls and registers that work seamlessly together for you to deploy within your organisation

  • We help you to implement those frameworks so that you can show regulators and customers that you meet the regulatory standards

Get Started

Antonio Sjorgen

Developer @flowbase

Custodial Wallets / Crypto Custodians:

Get off the ground with our thrusters strapped to your rocket. Policies to help you onboard all types of client including businesses, individuals and DAOs.

Antonio Sjorgen

Developer @flowbase

Centralised Exchanges:

If you exchange or make arrangements with a view to the exchange of crypto/crypto, or crypto/fiat, pairs then let us give you risk controls that make FTX look like a dodgy operation in the Bahamas…

Antonio Sjorgen

Developer @buckybn

Stablecoin Issuers:

The regulations are coming for you too. Put on Englebert’s comfy space helmet to protect yourself with everything you need. From B2B onboarding to wind down planning.

Antonio Sjorgen

Developer @buckybn

Payment Services and E-Money:

Sit tight. We’ve engaged the warp drives and we’re coming for you next.

Our packages
Red planet
FREE Ignition  Package

The Englebert Core Platform gives you the workflows your business operations need to stay compliant with the rules.

Launch
Gold planet
Propulsion Package:

Get your KYC, KYT, KYB and DAO due diligence (DAO diligence?) reports through our platform. If you prefer you can use your own provider and we’ll plug their reports in.

Launch
Blue planet
Propulsion Policy Package:

Subscribe to our risk and compliance policy framework and we’ll deploy the full set of policies and procedures you need to register with the relevant regulator. The Propulsion Service ensures the framework is kept up to date and stays on top of regulatory change.

Contact
Green planet
Mission-specific Consulting:

Get in touch with our expert regulatory compliance team to discuss your projects needs.

Contact

Discover our case studies:

Our products are designed for projects of all sizes, including small founding teams, and bigger organisations supporting compliance and operational teams.

Rocket landscape

Founding Team:

We understand that many compliance platforms require you to provide your own compliance framework, which usually involves a Jupiter-sized up-front cost. Save the initial outlay for your product by using our SaaS model. The only one that gives you the risk and compliance framework from the get go.

Pole landscape

MLROs and Heads Compliance:

Tired of telling the business that compliance isn’t your responsibility? By deploying policy language throughout our workflows your front line staff always have the compliance framework in front of them. Continuous improvement and training guaranteed.

Telescope landscape

Operational teams:

The buck really stops with you. Do your job with the peace of mind that your workflows are laid out and ready to go.



What they've said about us

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"As a founder, saving time on critical tasks is paramount. Englebert is your time-saver when it comes to compliance and regulation."

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Ryan Gledhill,
Thallo

"We've explored using the Englebert tools to help give our projects the compliance framework we need and we really like what we've seen."

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Will Askew,
Kryptoria

"The team are amazing and this product is really invaluable for a market that often doesn't understand its compliance obligations."

Will Foulkes headshot
Will Foulkes,
Stabiliti

“Oh man, without you facilitating all this we’d be 💀”

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Alex Liege,
AlloyX
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