Cryptocurrency Clarity
Blockchain technology brings efficiency to everyday business procedures and processes, transforming the way organisations operate. Whilst cryptocurrencies and digital assets are becoming more mainstream, there remains a high degree of misunderstanding of how they work and how they can be tracked and traced. We strive to assist our clients by bringing clarity and transparency to the blockchain.
Our team provides accounting and tax services including audit, crypto forensics for commercial and matrimonial disputes, and business valuation for businesses operating in the cryptocurrency and digital assets space.
Ensuring your audit and regulatory compliance requirements are met
Internal Controls
Review and design processes and governance models. Detect potential risks and control around digital assets’ activities. Evaluate effectiveness of the internal control framework.
Compliance Audit
AFSL Audit for organisations issuing digital-assets, classified as financial products, digital-asset intermediaries and digital-asset payment and merchant service providers. Financial reporting audit assurance services.
Accounting Advisory
Accounting treatment of digital asset transactions. Assist with the crypto-asset disclosure requirements for financial statements in compliance and non-compliance with GAAP. Advise on any complex accounting treatments involving cross-border transactions.
WE'RE HERE TO HELP
Our deep technical expertise and our use of comprehensive tools allows us to provide our clients with individualised solutions.
- Interpret the addresses and transactions
- Track the flow of funds
- Visualise the transactional relationships
- Valuation of crypto businesses
- Real-time monitoring of wallets
- Preparation of expert forensic reports
Meet our Experts
