Compliance-as-a-Service
The EU's crypto regulatory landscape has come a long way since the early years of crypto. Now crypto businesses must be compliant or face the consequences. MiCA is live, AMLA is operational, and the Travel Rule is being enforced. Smaller CASPs can't afford Big 4 fees and generalist consultants don't understand crypto.
This is were Sicher Height comes in.
Partnering with our friends at Bech32, we are offering Compliance-as-a-service to CASPs who need to stay safe in the new regulatory landscape.
TRUSTED PARTNERS:
Our Services
COMPLIANCE OPERATIONS
The day-to-day work that keeps you compliant. Transaction monitoring setup and ongoing alert review, SAR drafting and filing support, KYC/KYT procedures, and AML policy documentation. Operational delivery, not just advice.