Compliance Consultancy
Advisory & Compliance Practice
Regulatory compliance for money movement and digital assets is multi-jurisdictional by nature. The practice helps organizations build compliance programmes that satisfy regulators, banking partners and counterparties — and that remain workable as the business grows.
For: fintechs, MSBs and money transmitters, crypto exchanges and VASPs, wallet and payment providers, electronic money institutions, and banks with fintech exposure.
Licensing and Registration Strategy
Mapping the licences and registrations an operating model requires, and sequencing them sensibly across markets.
- MSB registration and state money transmitter licensing (United States)
- VASP / CASP authorisation, including MiCA in the European Union
- Payment institution and electronic money institution regimes
- Market-entry assessments for new jurisdictions, including international financial centres
AML/CFT and Financial Crime Programmes
- Risk-based AML/CFT programme design and enterprise-wide risk assessments
- KYC and KYB onboarding standards, customer due diligence and enhanced due diligence
- Sanctions screening frameworks (including OFAC, EU and UN regimes)
- Travel Rule implementation for virtual asset transfers
- Transaction monitoring scenarios, alert handling and suspicious activity reporting workflows
Governance, Policies and Readiness
- Compliance policies, procedures and board-level governance frameworks
- Compliance officer support and team structuring
- Preparation for regulator engagement and examinations
- Banking-partner and correspondent due-diligence readiness
- Ongoing compliance support as rules, products and markets change
Other Practice Areas
Practice
Fintech Solutions
End-to-end, compliance-by-design financial products and platforms, tailored to each mandate.
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Security & Risk Mitigation
Security risk assessment, operational and fraud risk, and mitigation roadmaps.
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Audits & Advisory
Compliance reviews and readiness assessments; certified audits through licensed partner firms.
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Engagements begin with a confidential scoping conversation. Please outline your organization, jurisdictions and the matter at hand.
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Advisory services are provided only under a written engagement agreement. Nothing on this website constitutes legal, tax, investment or regulatory advice. Aanika Infinite LLC is not a law firm; where a legal opinion is required, it is obtained from licensed counsel. Certified audits and attestations are performed by licensed partner firms. No regulatory outcome, licence or approval is guaranteed. Advisory engagements are conducted independently of the organization’s affiliated platforms.