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Gidea Advisory compliance services page

Our Services

Compliance services

  • AML/KYC Services: Anti-Money Laundering (AML) and Know Your Customer (KYC) services to ensure compliance with financial regulations.

  • Risk Assessment: Conducting thorough risk assessments to identify and mitigate potential compliance risks.

  • Internal Controls: Help businesses establish and maintain effective internal controls for regulatory compliance.

  • Compliance Audits: Conducting regular audits to ensure ongoing compliance and identify areas for improvement.

  • Employee Training: Providing training programs to ensure that employees are aware of and adhere to compliance policies and procedures (MLRO, compliance personnel).

Compliance services

Regulatory compliance

  • Leading Client's efforts in preparing for compliance with the Markets in Crypto Assets (MiCA) regulation and communicating with Finantsinspektsioon (EFSRA) and FIU

  • Drafting tailored AML/KYC rules and procedural documents, including all related processes and functions.

  • Drafting/updating the company’s risk assessment policies (based on the company’s actual business model).

  • Providing legal guidance on MiCA-related matters.

  • Regulatory Reporting: Assist with the preparation and submission of required regulatory reports to relevant authorities

  • Arranging the appointment of the external and internal auditors

Outsourced internal control function

  • ​Our team offers reliable assurance and advisory services related to internal control function, so your business can improve and flourish

  • Conflict of Interest (in cases of Procurement and Outsourcing) 

  • Internal Fraud (internal investigation service)

  • Declarations of External Engagements (All related checks and our opinion about potential COI situations)​​

  • The others non measured and company-specific Internal risks.

Background checks

  • All information about related individuals (criminal record from open source Karistusregister + bonus official and paid request to authorities) and companies (it means all ownerships) and their UBO-s shown in Estonian Business Register.

  • Per request - a comprehensive analysis related to UBO:  potential risks, negative background, sanctions, possible relations with sanctioned companies, etc.

  • Employee candidate Reputation and Experience verification. Fit and Proper assessment

  1. Visibility on social media

  2. Adverse media

Additional services

  • Legal Analysis of Tokenized Business Model

  • Whitepaper analysis

  • Court representation

  • Assisting with the recruitment of the Member of the Board who meets the requirements established by Law

  • Assisting with the recruitment of FIU contact person, training, and coaching

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