Crypto Exchange Compliance Programs

Managed Compliance for Crypto Exchanges

Neo Legal provides ongoing compliance program management for cryptocurrency exchanges and virtual asset service providers. Having successfully set up multiple digital currency exchanges, we offer comprehensive AML-CTF compliance support and operational guidance.

AML-CTF Policy & Operations

Our compliance-as-a-service includes:

• AML-CTF policy development and documentation
• Compliance framework implementation
• Regulatory reporting and filing support
• Ongoing compliance monitoring and updates
• Audit preparation and regulatory examination support

Training & Capacity Building

We provide essential training programs to ensure your team can:

• Operate cryptocurrency exchanges compliantly
• Understand and implement AML-CTF requirements
• Navigate VARA and FATF compliance obligations
• Respond to regulatory inquiries and audits
• Maintain ongoing compliance standards

Regulatory Relationship Management

Our team manages ongoing relationships with regulators including:

• VARA compliance coordination
• Regulatory correspondence and filings
• Policy updates and framework adjustments
• Compliance attestations and reporting

Comprehensive Support

From initial compliance framework setup through ongoing program management, Neo Legal acts as an extension of your compliance function, ensuring your virtual asset operations maintain regulatory compliance while focusing on business growth.

Ideal for exchanges, DeFi platforms, and VASPs seeking expert managed compliance without building full in-house compliance teams.