Cryptocurrency Compliance

LondonCDD – AML Solutions for Cryptoasset Businesses

The cryptocurrency industry is evolving rapidly—and so are the regulatory expectations that govern it. From exchanges to wallet providers and blockchain platforms, crypto businesses must now meet rigorous Anti-Money Laundering (AML) obligations under UK and international law. At LondonCDD, we help you stay compliant while navigating the fast-paced world of digital assets.

Why AML Matters in Crypto

🪙 Anonymity and Speed – Pseudonymous transactions and rapid transfers raise red flags for regulators. 
🪙 Cross-Border Complexity – Global users and decentralized models require dynamic risk controls. 
🪙 Growing Scrutiny – UK regulators, FATF, and global bodies now treat crypto like traditional finance when it comes to AML.

Our AML Services for the Crypto Sector

✔ Know Your Customer (KYC/KYB) checks for users and counterparties 
✔ Enhanced Due Diligence (EDD) on high-risk wallets and transactions 
✔ Blockchain transaction monitoring and risk analytics 
✔ Suspicious Activity Reporting (SAR) and FCA compliance support 
✔ AML policy writing and internal training programmes 
✔ Assistance with regulatory registration and audit preparation

Who We Work With 
Crypto exchanges, wallet providers, DeFi platforms, NFT marketplaces, OTC desks, and token issuers.

Trust Is the Future of Crypto 
With LondonCDD, your crypto business can grow confidently—compliant, secure, and ready for what’s next.

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you!  I am super impressed by your work and pace.”

 Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants