Digital Asset Services

TowardXR understands that the growing digital ecosystems of tomorrow will be driven by new platforms, paradigms, and value exchange principles. We are committed to providing the best services to clients across multiple aspects of the digital space, including clients in need of independent compliance reviews, ongoing training, and thought leadership services.

Our growing Digital Asset Compliance Services are designed to fit the needs of numerous types of digital asset businesses, including:

• digital asset, coin, and token providers

• NFTs

• digital asset ATM or money service operators

• registered investment advisors (RIAs)

• financial advisors

• investors and plan sponsors requiring due diligence support

Our packages can be adjusted to meet your needs, and include:

• assisting with key startup compliance documents

• annual independent reviews of AML/KYC programs

• independent risk assessments

• policies and procedure reviews

• annual, quarterly, and ad hoc employee training programs

• ongoing thought leadership and industry alerts

• white paper development

• vendor and partner due diligence reviews

We are happy to discuss an annual package of services for your compliance needs that will ensure a robust and independent program while delivering you the latest insights about industry product, technology, and regulatory developments.