Founded by professionals with extensive experience in the financial services industry, aethemis strategic compliance is a Cyprus-based advisory firm dedicated to assisting investment firms, crypto-asset service providers, and other financial institutions. The company's mission is to help clients navigate the complex and evolving regulatory landscape. Their core services include licensing support (particularly with CySEC), ongoing compliance management, AML/CFT compliance, internal audits, risk management framework development, and capital adequacy reporting.

Founded in

United Kingdom