Selected engagements — real timelines, real outcomes.

Layla’s team made the difference between a ‟maybe’ and a ‟yes’ from VARA. The pre-application gap analysis they ran caught two governance issues that would have stopped us cold at the assessment stage. Our VARA Category 2 licence was approved in 11 months — fast for this regime.

FinCEN MSB plus a phased state MTL rollout — Daniel’s team built us a 24-month roadmap that prioritised the states by transaction volume and regulator turnaround. We launched live in five states inside the first year. Phenomenal project management.

We needed a BVI structure for our token launch — a foundation, an SPV, a treasury vehicle, the whole stack. They coordinated with our tax advisors in three other jurisdictions and delivered a clean, defensible structure. USD 40M raised on the back of it.

FCA cryptoasset registration has a very high bar — Daniel and his team are the reason we cleared it. Our Annex II self-assessment was rebuilt from scratch under their supervision. The financial-promotions regime work was equally rigorous.

Ingrid’s FINMA background was decisive for us. Our SRO membership through VQF came through in three months and the AML programme she designed has held up under our annual external audit.