CONSULTING, AML AUDIT & LEGAL SOLUTIONS
In addition to offering legal support for your business, from company registration to getting cryptocurrency and other financial licenses, we also provide advisory services in the areas of internal audit, MiCA and AML.
Our mission
Our goal is to provide a stress-free service and, by our collaboration, instill confidence in the client's business.
Our vision
To be a reliable support for our clients and to become a part of everyone’s success
Our advantage
Attention to Details
Highly flexibility
Efficiency
services
consulting
AML consulting & checking & creating & building internal AML environment (AML policies, Risk assessments, guides etc.)
audit
AML audit (internal documentation & KYC & monitoring & 3rd party services management & IT General Controls Audits)
MiCA
Preparing your company for MICA regulation (internal & IT audits)
training
Professional AML training for your company staff
Supporting
Supporting VASP and cryptocurrency related projects
ACCOUNTING
Financial audit for VASP & Accounting service
HR
Providing employees for your cryptocurrency projects and companies (KYC/AML officers, Board Members etc.)
LICENSING
Obtaining crypto and other financial licenses in EU & Canada (VASP, EMI/PSP, MSB etc.)
Sale
Sale of ready-made licensed companies in Estonia, Lithuania, Poland, Czech Republic etc (crypto, EMI/PSP)
BANK ACCOUNTS
Opening of corporate banking accounts (IBAN, SWIFT) in EU & Turkey
EXCHANGE ACCOUNTS
Opening of corporate accounts on crypto exchanges
REGISTRATIONS
Legal entity registration and company formation in EU & Turkey
Meet our Happy Clients and Partners
Testimonials
Working with Stanislav has been an absolute pleasure. His expertise in license consultation services is unparalleled. Stanislav provided us with comprehensive guidance, ensuring that we not only met regulatory requirements but also optimized our licensing strategy. His attention to detail and depth of knowledge make him an invaluable asset to any business seeking licensing solutions.
Thank you for all your assistance and quality services provided. With AML24 we are confident in the result and happy to contact you again.
Exceptional legal expertise coupled with unwavering dedication — our experience with AML24 OÜ has been nothing short of outstanding. From the initial consultation to the successful resolution of our case, their team exhibited a profound understanding of the law and a commitment to achieving the best possible outcome. Clear communication, strategic guidance, and genuine advocacy set them apart. We are immensely grateful for their professionalism and highly recommend AML24 OÜ for any legal needs.
We have been working with AML24 for a while and are very satisfied. Their team successfully and promptly helps resolve arising issues. You get even more than you expect, for that we are especially grateful. We recently managed to renew our license and are very happy that AML24 was chosen for assisting us in this process. Ownr team wishes you success and hope for further cooperation in the future.
Submit your application
Leave a request on our website, after which we will contact you to get acquainted and discuss the details of further cooperation.
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