Who We Are
LAWROM compliance in crypto refers to the set of regulations, procedures, and technologies that businesses must follow to prevent money laundering, terrorist financing, and financial crime. It ensures legal operation and builds trust with regulators, banks, and partners.
LAWROM regulations are designed to protect the financial system. For crypto companies, following them reduces the risk of fines, loss of licenses, frozen assets, or being cut off from banking services.
Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply.
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Tetstimonial
“They gave me a new life, helped me recover my own assets, and enabled me to be reborn.
This is simply incredible, but they did it. I'm grateful to them.
Our Services
The streamlined and automated verification process empowers your business to swiftly onboard customers, reducing manual effort and mitigating identity fraud and illicit activity risks.
Launch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning.
Streamline corporate account opening on CEX EMI with our expert assistance, ensuring your focus remains on business growth in the crypto industry.
Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery.
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