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Digital Assets Practice

The cryptoassets industry has grown to 1 trillion USD in market cap in less than a decade and brought innovations that have the potential to disrupt monetary systems, financial services and many other sectors. 
Such rapid growth, however, brings challenges.

Crypto regulation is constantly evolving but must preserve the capacity to innovate, protect consumers, financial stability and deter financial crime.

Understanding regulatory expectations and best practices is key in designing and implementing an effective crypto risk management framework.

Plenitude’s Digital Assets Practice can help you navigate this ever-evolving landscape. We’ve assembled a team that brings deep knowledge of cryptoassets, which is essential to understanding crypto business models and the associated risks. We can also help traditional finance firms develop their knowledge of this industry, make informed decisions about their crypto strategy and thus seize the emerging opportunities of the emerging digital economy.

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  1. Our services for cryptoassets service providers

    • Advice on regulatory obligations applicable to crypto firms, and training with regard to regulatory expectations and effective risk management
    • Identification of when and how your
      business needs to be registered / licensed, and help with your application
    • Programme / project management and transformation support
    • Help with the preparation of regulatory reviews and support with response plans
    • Due diligence on crypto issuers and cryptoasset service providers
    • KYC / CDD remediation through our KYC Managed Services offering
  2. Our services for financial institutions

    • Crypto training and awareness activities to all staff and/or top decision-makers
    • Assessment of financial crime risks associated with the crypto business models, use cases and propositions
    • Programme / project management and transformation support
    • Help with the preparation of regulatory reviews and support with response plans
    • Due diligence on crypto issuers and cryptoasset service providers
    • KYC / CDD remediation through our KYC Managed Services offering
  3. Our services for both

    • Guidance on crypto risk management solutions and help with selection and implementation
    • Development and implementation of policies, procedures, systems and controls tailored to crypto-related activities
    • Programme / project management support and implementation
    • Preparation for regulatory or S166 reviews and support with the development of response or remediation plans

Our specialists

Plenitude PP (71)

Manuel Fajardo

Head of Digital Assets

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Klara Belle Barnes

Senior Consultant

Untitled design (9)

Louey Collier

Senior Consultant

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Gary Yeung

Consultant

Plenitude PP (30)

Majiha Ali

Junior Data Analyst

Get in touch to speak to the team or to request a demo

Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations. 

Contact Us
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