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World’s Largest Crypto Compliance Specialized Services Provider
Supporting all your onboarding, AML, transaction monitoring, financial crime compliance, and customer support needs.
Trusted by Top Exchanges, Wallets & Custodians
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The Current Crypto Compliance & Operational Challenges
Most crypto teams are buried under regulatory pressure, internal overload, and a vendor mess. We exist to cut through that.
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Regulatory Challenges
Regulatory complexity across jurisdictions
Hiring is slow & costly
High cost and time-consuming process
Team Overload
Overloaded internal teams spread across compliance, support, ops
Vendor Fragmentation
Disjointed vendors with no
seamless integration
Go-to-Market Delays
Delays in licensing and go-to-market readiness
Crypto Expertise Gap
Lack of crypto-specific operational expertise
How ACX Helps
We are the one-stop shop for all your needs
Corporate Services
- Entity Incorporation (DWTC, DMCC, ADGM, etc.)
- Visa issuance support
- Bank Account Opening
- Office Selection
Licensing Support
- IDQ Preparation & Submission
- Regulatory Business Plan Development
- Full Suite of Compliance Documents for your application (AML, Risk, Conduct, etc.)
- RFI Management & Regulator Meetings
Compliance Solutions
- Client Onboarding Support
- AML Operations
- Transaction Monitoring
- Suspicious Activity Report Drafting
- Financial Crime Investigations
- Sanctions Monitoring
Customer Support
- Customer Support & Community Setup
- 24/7 live ticket, chat, and escalation coverage across platforms (Zendesk, Intercom, Discord, Telegram)
- Crypto community moderation, including full monitoring and engagement across social channels
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AI-Powered Compliance SaaS
- Unified dashboard for KYT, SARs, KYC, and OSINT
- One-click AI-generated SARs and TM case summaries
- Built-in audit trails, escalation logs, and case decisions
- Learns from past decisions and improves without retraining
What We Deliver
ACX adapts to your regulatory scope, maturity, and operational complexity.
Startups
- Entity setup + VASP license support (VARA, ADGM)
- Compliance policy drafting & regulator-aligned framework
- Crypto-trained compliance analyst embedded from Day One
- Customer Support & Community Setup & Handling
Established Players
- Embedded crypto-trained compliance teams
- Multi-tier customer & crypto technical support centers
- AI-Powered SaaS platform for transaction monitoring & workflows
- UAE Market expansion support
Regulators
- End-to-end VASP licensing framework development
- Third-party attestation of policies & procedures
- Application scoring templates and risk models
- Regulator training programs (rules, supervision, risk)
What Sets Us Apart
Since 2021
100%
Crypto-Focused - Solely specialized in the crypto industry from day one.
200+
Full-Time Staff - The world’s largest managed services firm dedicated to crypto compliance.
Tier 1 Client Portfolio
Trusted by leading exchanges, protocols, and crypto service providers.
Deep Industry Understanding
We understand the unique features and business models of the crypto industry
Founded by Crypto Natives (Since 2014)
We understand the unique features and business models of the crypto industry
Security & Oversight
We Understand the Security and Compliance Requirements of the Crypto Industry.
Speak with us- No remote work
All staff operate from secure, fully monitored facilities.
- Distributed physical offices
Physically separated working environments for each client with access control.
- ISO/IEC 27001:2022 & ISO/ IEC 27701:2019 Certified
Multi-layered security, physical separation, and onsite audits.
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Led by Industry Experts
Toms Pauders
Extensive experience in crypto customer support and compliance, including managing large teams for Binance in different regions such as China and Malta.
Henri Arslanian
Former PwC partner and Global Crypto Leader, ex UBS, lawyer, adjunct professor at HKU teaching crypto since 2015, 3X bestselling author, host of Crypto Weekly on CNBC․
Ohannes Kouyoumdjian
Leads and manages compliance teams for crypto VASP licensing and supervision, with eight years of experience in the compliance field.
Siranush Beglaryan
Led multilingual Tier 1 & Tier 2 crypto-native support teams across South America and Europe, building scalable service for global Web3 companies.
Service Department
Tamar Hacoyan
Private banking and trust specialist across Geneva, Zurich, Paris, and Dubai; fluent in five languages, delivering cross-border compliance and structuring expertise.
Astghik Oskanyan
18+ years in banking and compliance at HSBC; ICA-certified leader ensuring ACX solutions meet global regulatory standards.
Industries We Serve
ACX Group supports the following crypto industries, delivering
tailored solutions for each:
- Centralized Exchanges (CEXs)
- Decentralized Exchanges (DEXs)
- Metaverse Projects
- Blockchain Protocols
- Token Launch Platforms
- Crypto Mining Operations
- Crypto Wallets
- Web3 Startups
- Crypto Investment Funds
- NFT Marketplaces
- Crypto Asset Managers
- Crypto Gaming Platforms
