Compliance-as-a-Service for Crypto Businesses

Comprehensive outsourced compliance operations and managed regulatory programs specifically designed for cryptocurrency exchanges, DeFi platforms, NFT marketplaces, and blockchain businesses.

AML/CFT Compliance Program Development

Develops custom AML/CFT policies, procedures, and controls documentation specifically tailored to cryptocurrency exchanges, DeFi platforms, NFT marketplaces, and blockchain businesses operating under regulatory scrutiny. Provides templates and frameworks for Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk assessment processes adapted to the unique challenges of cryptocurrency customer identification and blockchain transaction monitoring.

Outsourced Compliance Operations

Offers outsourced compliance services for KYC and customer due diligence, handling identity verification, background checks, and ongoing monitoring for crypto businesses lacking in-house compliance resources. Provides complete setup and training for an internal compliance team, including hiring guidance, policy development, staff training, and ongoing compliance program management for crypto enterprises.

Risk Assessment & Management

Conducts comprehensive risk assessments for crypto business practices, evaluating money laundering risks, terrorist financing vulnerabilities, and regulatory exposure specific to digital asset operations. Facilitates implementation of software solutions for compliance screening, transaction monitoring, and sanctions list checking specifically designed for cryptocurrency operations and blockchain transaction analysis.

Privacy & Data Protection Compliance

Provides expert guidance on navigating complex data privacy regulations including GDPR and local Panama data protection requirements, ensuring blockchain projects handle user data in compliance with applicable laws. Develops comprehensive privacy policies that comply with international regulations while addressing the unique challenges of decentralized systems and blockchain technology. Crafts compliant cookie policies for blockchain and crypto websites, ensuring proper disclosure and consent mechanisms for data collection. Ensures marketing practices comply with GDPR and other privacy regulations, including proper consent management for email campaigns, user communications, and promotional activities in the crypto space.

Why Choose Pacífica Legal

As Panama's only law firm exclusively focused on blockchain and cryptocurrency, Pacífica Legal combines deep regulatory expertise with genuine understanding of crypto operations. Their comprehensive compliance programs address the full spectrum of regulatory requirements facing cryptocurrency businesses, from AML/CFT controls to data privacy compliance.