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As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers.
The difficulty to date has been that industry veterans have had neither the benefit of practical examples of how regulators will assess the servicing of virtual assets, nor do they have in house expertise or experience to confidently risk asses virtual asset engagements and build out the commensurate controls to adequately mitigate associated risks.
Additionally, the volatility in the asset class causes trepidation in traditional investment circles.
We have established service lines across the specialist functions of compliance, internal audit, risk and advisory, with a focus on enhancing compliance and risk management solutions available to virtual asset Funds, Managers, Service Providers, and other participants in the virtual asset sector.
We collectively bringing over 75 years of experience in traditional legal, accounting and compliance services to the financial services industry and with recognised industry leaders and pioneers in developing solutions for virtual asset ventures in Cayman Islands, BVI and across the globe.
Company Details
- Employees
- 26
- Founded
- -
- Address
- George Town, Ky
- Industry
- Financial Services
- Website
- https://provenancecompliance.com
- HQ
- George Town
Provenance Questions
Provenance's website is https://provenancecompliance.com
Provenance's LinkedIn profile is https://ky.linkedin.com/company/provenancecompliance
Provenance has
26 employees.
View email and phone details for 26
employees at Provenance.
Provenance's industry is
Financial Services
Provenance's top competitors are
Lemma,
Financial Intelligence Centre,
Provenance,
The Catalyst Group,
Autonomous,
Cryptocurrency Certification Consortium (C4),
Provenance,
Provenance,
Marfire,
Hash Directors.
Provenance's categories are Financial Services
Provenance's founding year is 2021
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Ruan Botha
Provenance
City Of Johannesburg, Gauteng, South Africa, South Africa
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