Compliance Advisory & CCO Services

Convoy Finance provides comprehensive compliance advisory services with designated Chief Compliance Officer support for scaling startups navigating complex regulatory environments across global jurisdictions.

Designated Chief Compliance Officer

Starting at $5,000/month, clients receive a named CCO backed by a full-service team to manage regulatory filings, audits, and day-to-day compliance. Services include regulatory leadership, compliance program setup, and ongoing oversight and execution across all compliance matters.

Global Licensing & Entity Structuring

Starting at $5,000 per engagement, this service provides licensing guidance, entity design optimization, and go-to-market mapping for companies expanding into new jurisdictions. Support spans multiple regulatory frameworks including crypto-specific licensing requirements.

Tax Strategy & Planning

Starting at $10,000 retainer, the tax strategy service covers cross-border planning, token tax optimization, compliance management, and exit planning. Particularly valuable for Web3 companies operating across multiple jurisdictions with complex token-related tax obligations.

Nominee Services

Starting at $10,000 retainer, nominee services provide representation, market access facilitation, and legally governed structures for companies requiring local presence in specific jurisdictions.

Target Clients

Ideal for cross-border crypto teams requiring proactive guidance on entity setup, registrations, and ongoing regulatory obligations across multiple markets.