Contact

    Talk to us about crypto auditing, compliance or forensics

    Tell us what you need: an audit or attestation, MiCA or AML compliance, or a trace of funds that have moved. Include the deadline you are working to and anyone already involved, such as your auditor, supervisor or lawyer. A founder reads every enquiry and replies within one business day.

    Send your enquiry

    What happens next

    1. 01We reply within one business day.A founder, not a sales team, reads your message and confirms whether we can help.
    2. 02A 20-minute scoping call.We agree what is in scope, whether that is wallets, exchange accounts and ledgers or the transactions to trace, and who else should join.
    3. 03A fixed-fee proposal.Written scope, procedures, timetable and price. No retainer and no percentage fees.

    Reach us directly

    Before you engage anyone

    • Statutory opinions are issued by CYAUSE Audit Services, an ICPAC-licensed audit office.
    • ISO/TC 307 blockchain standards committee membership on the team.
    • Registered in Cyprus as ONDOLOGY ENTERPRISES I.A. LIMITED. Verify us at the Registrar of Companies.
    • We only contact you from an ondologyenterprises.com email address or the phone number on this page.

    Not ready to enquire yet?

    Read what each engagement involves before you get in touch.

    Blockchain AuditingCrypto audit support, statutory audits, proof of reserves, reconciliation.Crypto ComplianceMiCA readiness, AML compliance audits, DAC8 and tax reporting.Blockchain ForensicsTracing, investigations, asset recovery, expert witness work.Crypto Audit SupportFor companies whose auditor cannot test the crypto balances.

    Last reviewed: November 9, 2026