Who we help

Making the compliance landscape as easy and stress-free as possible for Web 3.0 projects launching in the UK.

How we help

At Englebert, we understand that crypto exchanges operate in a rapidly evolving regulatory environment. Navigating complex requirements while ensuring the security and compliance of your exchange is crucial for success. Our team of compliance experts specialise in supporting crypto exchange operators, providing comprehensive guidance to help you meet regulatory obligations.

‍

Our Solutions:

‍

Regulatory Compliance: We assist you in understanding and adhering to the ever-changing regulatory landscape, ensuring compliance with AML, KYC, and other relevant regulations.
Security Enhancements: We work with you to strengthen your security measures, implementing robust protocols and best practices to safeguard your platform and user funds.
Risk Management Frameworks: We help you establish comprehensive risk management frameworks tailored to your exchange's specific needs, mitigating potential risks and ensuring operational resilience.

‍

Englebert is a trusted partner for DeFi protocols, helping you build compliant and innovative decentralised finance solutions. We recognise the unique challenges posed by regulatory requirements in the DeFi space and offer expert guidance to address these challenges effectively.

‍

Our Solutions:

‍

Compliant Protocol Development: We assist in developing DeFi protocols that align with regulatory standards, ensuring transparency, security, and adherence to legal requirements.
Regulatory Compliance Support: Our team helps you navigate the regulatory landscape, providing insights and strategies to meet compliance obligations while maximising the potential of your DeFi protocol.
Risk Management Frameworks: We help establish robust risk management frameworks for your DeFi protocol, minimising vulnerabilities and ensuring a secure and trustworthy ecosystem.

‍

We'll work closely with you to develop a tailored compliance and governance strategy that aligns with your project's objectives. This includes designing compliance frameworks, implementing robust risk management practices, establishing internal controls to mitigate regulatory risks, and building reporting, MI, and committee structures to facilitate good governance.

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations are crucial in the crypto space. We'll help you develop and implement robust AML/KYC policies and procedures, ensuring compliance with regulatory obligations and protecting your project from potential financial crimes.

Depending on the nature of your crypto project, you may require licenses or registrations to operate legally. We'll guide you through the process, assisting with the preparation and submission of necessary documentation, and liaising with regulatory authorities on your behalf.

Compliance is an ongoing commitment. Our team will help you establish effective monitoring and reporting systems to ensure ongoing compliance with regulatory obligations. We'll keep you informed of any updates or changes in the regulatory landscape that may impact your project.