Use cases

How MarketGuard can help different blockchain businesses

While MarketGuard can be used by any (even non-financial) company that needs to follow an AML compliance procedure, the product is designed for clients who work with cryptocurrencies and digital assets. The incomplete list is as follows:

  • Any VASP

  • Crypto OTC Desks

  • Crypto (instant) exchanges

  • Companies that undergo ICO or Token offering

  • Digital asset managers

  • Digital wallets (crypto wallets, crypto custodians)

As the regulation in different countries varies and the European MICAR is yet to come, we need to adapt our solution to the local specifics. The current version of MarketGuard has the following geographic focus:

  • Switzerland

  • Cyprus

  • Lithuania

  • Contact us if your business is registered in another country!

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