Cryptliance
TradFi – Digital Assets – AI.

Where Regulation Meets the Digital Economy of Tomorrow

Cryptliance helps businesses operating across the digital economy understand, implement and evidence regulatory compliance — from AML/CFT and financial crime to crypto regulation, AI governance, product compliance and cross-border alignment.

Crypto Businesses
Banks & Financial Institutions
Payment Institutions
Law Firms & Consulting Firms
FinTechs
Issuers
Technology Vendors
AI Businesses
MiCAR FULLY APPLIESJUL 2026/TFR TRAVEL RULE APPLIESDEC 2024/DORA APPLIESJAN 2025/GENIUS ACT SIGNEDJUL 2025/HK STABLECOIN LICENSING LIVEAUG 2025/UK MLRS UPDATEDJUN 2026/CLARITY ACT IN SENATE2026/EU AI ACT PHASED RULES2025–2028/UK CRYPTO REGIME STARTSOCT 2027/EU AMLR APPLIESJUL 2027/EUDI WALLET ACCEPTANCEJAN 2027/AU DIGITAL ASSETS REGIME STARTSAPR 2027/AMLA SELECTS FIRMS2027/AMLA DIRECT SUPERVISION STARTS2028/FATF RECOMMENDATIONS UPDATEDJUN 2026/
MiCAR FULLY APPLIESJUL 2026/TFR TRAVEL RULE APPLIESDEC 2024/DORA APPLIESJAN 2025/GENIUS ACT SIGNEDJUL 2025/HK STABLECOIN LICENSING LIVEAUG 2025/UK MLRS UPDATEDJUN 2026/CLARITY ACT IN SENATE2026/EU AI ACT PHASED RULES2025–2028/UK CRYPTO REGIME STARTSOCT 2027/EU AMLR APPLIESJUL 2027/EUDI WALLET ACCEPTANCEJAN 2027/AU DIGITAL ASSETS REGIME STARTSAPR 2027/AMLA SELECTS FIRMS2027/AMLA DIRECT SUPERVISION STARTS2028/FATF RECOMMENDATIONS UPDATEDJUN 2026/

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Core markets

EU · UK · US · HK · SG

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End-to-end support

Strategy · Licensing · Compliance · Training · Infrastructure

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Practical application

No theory-only compliance

Regulatory frameworks we work across

Who We Help

Built for Regulated Growth

From crypto businesses and technology providers to financial institutions developing new products, updating legacy systems or expanding into new markets — Cryptliance works with compliance teams, product teams, board members and founders across regulated financial and technology markets.

Why Cryptliance

Built Differently. By Design.

Most regulatory compliance consultancies are built around either traditional financial services or emerging technology. Cryptliance bridges both.

We combine regulatory depth, commercial awareness and technology fluency to help firms build controls that work in practice — shaped around their business model, regulatory obligations and growth roadmap.

The result is advisory that is rigorous, practical and focused on outcomes — not documents.

All-Sides Perspective

Experience across Web2, Web3, policymakers, regulators and technology vendors — giving clients advice that reflects how decisions are made on every side of the table.

Partner to Regulated Growth

Advice designed to support product development, market expansion and long-term growth without losing sight of regulatory expectations.

Institutional-Grade Outputs

Policies, procedures, controls, audits, impact assessments, board papers, training, strategy and regulatory advice built to withstand scrutiny.

Product Compliance Expertise

Connecting regulation, licensing and product strategy to help firms design, launch and scale products that are commercially viable, operationally realistic and regulator-ready.

Evidence-Ready Controls

Controls designed to satisfy supervisors, banking partners, institutional counterparties and auditors — not policy on paper.

Built for Institutional Scale

From early-stage firms to global financial institutions — calibrated to your business model, regulatory stage and roadmap.

Testimonials

What Clients & Partners Say

Working with Natalia has been an absolute pleasure. Natalia has shown a rare ability to combine deep regulatory expertise with a very practical understanding of product, clients, marketing, and business strategy. She does not look at regulation in isolation. She understands how regulatory requirements translate into real product decisions, how they impact client needs, and how teams should communicate complex compliance topics in a clear and practical way.

What impressed me most is her ability to quickly understand complex problems, adapt to different stakeholders, and bridge the gap between regulatory, product, commercial, and marketing teams. She is able to take highly technical regulatory matters and turn them into clear insights, practical guidance, and valuable content that helps both internal teams and clients move forward with confidence. Natalia has a very rare skill set: she understands the technicalities of regulation and compliance, but also how they connect to product development, client education, market positioning, and business growth. She helps teams become sharper, more informed, and more aligned, while also ensuring that compliance and regulatory functions stay at the forefront of industry developments. I am proud to have worked with Natalia, and we continue to collaborate across multiple projects in digital assets, regulatory affairs, and compliance. I would highly recommend her to any organisation looking for someone who can bring clarity, structure, and strategic thinking to complex regulatory environments.

Rachid AjajaRachid AjajaCEO of Evergon Labs and Nexera Network

Natalia is one of the most trusted regulatory experts I know in digital finance. We have collaborated on strategic thought leadership, including a comprehensive tokenization roadmap, and are now working together on initiatives around trusted digital identity. She has a remarkable ability to translate complex regulation into clear business strategy. Beyond her technical expertise, Natalia is genuine, trustworthy, and deeply committed to delivering value. She is exactly the kind of trusted advisor financial institutions and digital asset businesses need in today’s rapidly evolving regulatory environment.

Patrick HennesPatrick HennesDigital Finance Expert, Board Member Luxembourg House of Web3

Working with Cryptliance has been a game-changer for our market expansion efforts in the crypto space. Their deep regulatory knowledge and practical compliance expertise helped us confidently support both existing customers and new prospects navigating complex regulatory landscapes. They don’t just provide advice. They deliver clear, actionable guidance that actually moves the business forward. I highly recommend Cryptliance to any crypto company looking for a reliable partner in regulatory compliance.

Christian ReesChristian ReesGlobal Head of Sales, Facctum

Natalie has created AI agents for KYC along with Compliance Tech and was a key person in the rollout of adverse media screening across 200 jurisdictions. She also worked on interpreting MiCA regulations across EU countries, which speaks to her ability to navigate complex regulatory topics in a practical way. Based on what I’ve seen and heard, Natalie comes across as someone who is thoughtful, capable, and able to contribute well in areas related to compliance, controls, and regulatory change.

Jared YimJared YimFinancial Crime Monitoring Investigation Team Lead, Binance

I participated in the course on MiCAR and found it extremely valuable. Although I have been working as a Chief Compliance Officer for several years, the course helped me go beyond the regulatory text and gain a much deeper, more practical understanding of MiCAR. The content was very well structured, with each section flowing intuitively into the next and gradually building knowledge in a clear and logical way. Complex regulatory concepts were explained in an accessible manner, making them easy to understand and, most importantly, easy to apply in practice. Natalia is an excellent presenter. She explains even the most complex concepts in a simple, digestible format and is a pleasure to listen to.

Diana TulpovaDiana TulpovaChief Compliance Officer, ex-Crypto.com, ex-FCA

Regulatory Intelligence

The Regulatory Clock Is Running

MiCAR’s transitional period has ended. The UK’s crypto regime is moving toward full operation in 2027. In the US, digital asset regulation is accelerating, with stablecoin legislation now in force and market structure reform under active debate. Meanwhile, banks, fintechs and technology providers are modernising infrastructure, launching new products and adapting to a market shaped by digital assets, AI and faster financial rails. Staying competitive requires more than regulatory awareness. It requires a structured plan, clear priorities and execution.

Start with a Conversation

Whether you are entering a new market, responding to regulatory change, preparing for scrutiny or building compliance into a product, Cryptliance helps you move forward with clarity.