Our Services

Three practice areas, one team. We give digital-asset businesses audited, verifiable financials, keep them compliant with the EU rulebook, and, when something goes wrong, trace and recover funds with forensic precision.

Blockchain Auditing

Prove what you hold

Independent financial audits, proof of reserves, and reconciliation for crypto-native businesses.

Explore Auditing

Crypto Compliance

Prove you comply

MiCA readiness, AML audits, and DAC8 reporting, built on evidence a supervisor can test.

Explore Compliance

Blockchain Forensics

Trace what moved

Investigations, transaction tracing, and crypto recovery with court-ready evidence.

Explore Forensics

Which service do you need?

Most enquiries we receive fall into one of three situations. Find yours:

Your auditor will not sign off on crypto balances, or you need audited financials for a bank, investor, or regulator.

You need Auditing.

Crypto audit support keeps your existing auditor and adds the on-chain evidence; the full statutory audit runs with our ICPAC-licensed audit partner.

Start with Blockchain Auditing

MiCA, AML, or DAC8 obligations have landed and you need evidence a supervisor can test, not another policy document.

You need Compliance.

Gap assessments, custody and segregation verification, AML control testing, and DAC8 reports reconciled to the chain and the books.

Start with Crypto Compliance

Funds moved and you need to know where they went: a theft, a suspicious counterparty, an insolvent platform, a dispute heading to court.

You need Forensics.

Transaction tracing, investigations, recovery support, and expert witness work with court-ready documentation.

Start with Blockchain Forensics

Who we serve

CASPs & crypto exchanges Funds & corporate treasuries Law firms & insolvency practitioners Banks, fintechs & audit firms Theft & scam victims

Quick Answers

What is blockchain auditing, and how is it different from a smart-contract audit?

Blockchain auditing is the independent financial and forensic audit of an organisation’s crypto holdings, transactions, and reserves, verifying that the on-chain reality matches the books. It is distinct from a smart-contract (code) audit: we audit the money and the controls, not the source code. Our work covers financial-statement audits, proof of reserves, transaction reconciliation, and AML controls.

How much do your services cost?

It depends on the engagement. Audit support, proof of reserves, and compliance work are scoped up front and quoted as a fixed fee once we understand the wallets, chains, and volumes involved. Investigations and recovery cases are phased: a scoped initial assessment first, so you know what the evidence shows before committing to more. For theft victims the first conversation is free, and we never charge a percentage-of-recovery fee up front. Anyone demanding an upfront fee to "release" or "recover" your funds is running a second scam.

Who do you typically work with?

We work with crypto exchanges, funds, and digital-asset businesses needing audited, verifiable financials; law firms and prosecutors needing on-chain evidence and expert testimony; banks, fintechs, and CASPs needing AML and compliance assurance; and individuals or businesses that have lost crypto to fraud or theft.

More questions answered on our general FAQ.