EvaluateCaseTeam

Know You Risk

For Web3 companies, evaluating and assessing risk factors is vital to safeguard their operations, protect customer assets, ensure regulatory compliance, and maintain the trust and confidence of stakeholders in the highly volatile and rapidly evolving cryptocurrency industry. It's important to note that Web3 and decentralization do not shield companies from the regulatory framework.

Quick evaluate

Scope of service

We possess extensive experience and expertise in the web3 and crypto space since 2017, allowing us to
navigate the complexities of this rapidly evolving industry with confidence and deliver effective solutions
tailored to its unique demands

We possess extensive experience and expertise in the web3 and crypto space since 2017, allowing us to
navigate the complexities of this rapidly evolving industry with confidence and deliver effective solutions
tailored to its unique demands

Web 3 financial due diligence

A centralised exchange listing and
investment team

"The team has advised us on multiple areas including comprehensive information, such as tokenomics, financial statements, revenue projections, valuations, and analysis, to support our investment and listing decisions."
Web3 accounting

A decentralised protocol that
transforms into a DAO structure

"The team efficiently manage our accounts and they have ensured that we have done the right things for financial reporting."
Web3 legal and compliance

A licensed exchange in APAC

"AML in Web 3 space was hard until we met them."

Our Team

We bring together a unique combination of expertise in top tier exchange , Big4 and crypto projects,
enabling us to provide comprehensive insights and solutions tailored to the
needs of clients operating in the digital asset and financial sectors.

We bring together a unique combination of expertise in top tier exchange , Big4 and crypto projects, enabling us to provide comprehensive insights and solutions tailored to the needs of clients operating in the digital asset and financial sectors.

120
1+

Trusted by 120+ web3
companies

50
1M+

A cost saving of $5+
million by efficiently
addressing clients' needs

80
1%+

80% success rate in helping
clients pass audits obtain
their license applications.