Blockchain auditing in Cyprus your stakeholders trust
ICPAC-licensed independent financial audits, proof of reserves, and transaction reconciliation for exchanges, funds, DAOs, and crypto-native businesses across Cyprus and the EU. We make your numbers verifiable — aligned with CySEC and MiCA requirements for crypto-asset service providers.
What We Audit
Financial Statement Audits
Independent audit of your crypto and fiat holdings, balances, and financial statements — assurance your investors, board, and regulators can rely on.
Proof of Reserves & Solvency
On-chain attestation that your reserves fully back customer liabilities, with cryptographic verification of wallet ownership.
Transaction Reconciliation
We reconcile every on-chain movement against your internal ledger and exchange records, so the books match reality.
Treasury & Wallet Audits
Verification of custody arrangements, signing controls, and balances across hot, cold, and multi-sig wallets.
AML & Compliance Audits
Review of KYC/AML controls, wallet risk exposure, and regulatory readiness against EU and local requirements.
Tax & Regulatory Reporting
Cost-basis tracking, realised gains/losses, and reporting support to keep filings accurate and defensible.
How an Audit Works
Scope & Data Collection
We agree the wallets, exchange accounts, and ledgers in scope and gather the source data.
Reconcile On-Chain to Ledger
Every transaction is matched against your books to surface gaps, errors, and unexplained flows.
Verify Reserves & Controls
We confirm balances, custody, and segregation of duties — proving what you hold and how it is secured.
Report & Attestation
A clear, defensible audit report you can share with stakeholders, investors, and regulators.
Need your crypto books audited?
Get an independent audit from a team that also knows exactly how funds move on-chain. Talk to us about scope and timelines.
Request an Audit