0
MSB deals completed (transfer/registration)
0
AML/KYC documents delivered
0
Days of support per year
0
Fully legal
Why Us?
Experience and expertise
Our team operates at the intersection of law and technology: MSB/FINTRAC, AML/KYC, virtual assets, payment flows, and bank/EMI requirements. We draft policies, risk matrices, and monitoring procedures, and help you pass provider and partner due diligence. We speak both the regulator’s and the developer’s language—so our solutions are practical, not theoretical.
Responsibility and confidentiality
We take responsibility for outcomes within the agreed scope. All data is protected: NDA, least-privilege access, encrypted channels, and role-based permissions. We clearly separate advisory work from operational support and fix timelines and control points so you always understand project status and risks.
Flexibility and speed
We adapt faster than new blocks appear on the chain. We use checklists and templates, run parallel workstreams (corporate changes, FINTRAC notifications, AML documentation), and prepare responses to reviewer questions in advance. Communication is transparent, updates are concise, and timelines are met—from “quick start” to full customization.
Without borders
We work wherever legal support is needed—regardless of geography or restrictions. Projects are run fully online, across time zones, in Russian and English. We have reliable partners in Canada, the UK, the EU, and the UAE for banking onboarding, integrations, and further scaling.
Our core values
Integrity Properties
The firm's 4,000 professionals help clients optimize their businesses, improve their operations and risk profile.
Privacy and Safety
Our capabilities and intellectual capital are enhanced by our deep industry expertise and hands-on, collaborative approach.
Long-Sightedness
ConsultingWP's thought leadership is evident in our agenda-setting books, white papers, research reports in the business press.
Quality Services
Our professionals see what others don't, challenge conventional thinking, and consistently deliver innovative solutions.
Challenging Staff
Institute connects the firm with prominent leaders of the academic community for joint research on frontier issues.
Innovation Solutions
We work side by side with senior executives to accelerate execution through a blend of analytical and management approaches.
Our clients
We are driven to do the best job possible. We pride ourselves on cultivating lasting client relationships built on trust and mutual respect.
Our clients include many of the world’s best-performing and most admired companies, law firms, and industry organizations as well as United States and international regulatory and government agencies.
80%
of AM LAW 100 Firms
50%
of Fortune 100 Companies
25%
of Fortune 500 Companies
Contacts
Estonia, Tallinn · Liivalaia 1a, 10155
+372 560 70 001
DecentrAtty@gmail.com