Compliance Officer Services & Regulatory Programs

Oblicity provides comprehensive compliance-as-a-service solutions for crypto and virtual asset service providers, combining dedicated compliance officer services with policy development and ongoing regulatory program management. Based in Tallinn, Estonia, the firm brings deep expertise in Estonian and EU regulatory frameworks for the Web3 ecosystem.

KYC/AML Compliance Officer Services

Oblicity provides dedicated compliance officer services specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements for crypto and virtual asset service providers. Their compliance officers are certified in Estonian KYC/AML regulations and hold international certifications (ACAMS), including specialized training in bitcoin fundamentals and cryptocurrency compliance. This service includes establishing compliance programs, conducting customer due diligence, transaction monitoring, suspicious activity reporting, and ensuring ongoing regulatory compliance. The firm's compliance specialists guide clients through the "compliance jungle of launching new crypto platforms" with deep expertise in virtual asset regulations.

Legal Documentation & Policy Development

Oblicity provides specialized legal document drafting services for the blockchain and cryptocurrency ecosystem as part of comprehensive compliance program management. This includes contracts for token sales, partnership agreements, user terms and conditions, privacy policies, whitepaper legal review, and other compliance documentation specific to crypto and blockchain businesses. The firm understands the technical nuances of blockchain technology—recognizing that "a smart contract is neither smart nor a contract"—and creates legally sound documentation that bridges technical implementation with regulatory compliance. Their team can communicate directly with clients' IT teams to ensure legal frameworks accurately reflect technical solutions.

Ongoing Compliance Management

Services include comprehensive compliance policy development and documentation, fractional or outsourced MLRO/CCO (Money Laundering Reporting Officer/Chief Compliance Officer) services, SAR filing and regulatory reporting, transaction monitoring operations, compliance training programs, regulatory audit preparation, and ongoing compliance program management for VASP licensees and other regulated crypto businesses. This full-service approach allows cryptocurrency companies to focus on growth while Oblicity handles the entire regulatory compliance burden.

Why Choose Oblicity

Oblicity's team includes former Estonian Ministry of Finance experts and compliance professionals with extensive government regulatory experience, bringing insider knowledge of Estonian and EU regulatory frameworks. The firm serves as a long-term compliance partner for VASPs, exchanges, and FinTech companies requiring robust compliance infrastructure to maintain regulatory licenses and operate legally across EU jurisdictions.