Independent Due Diligence Service for Financial Services & Crypto

This listing offers an independent due diligence service focused on the financial services and cryptocurrency sectors. The service aims to protect potential buyers from incompetent or malicious sellers by verifying the legitimacy of financial licenses, corporate entities, and advertised business activities. The provider highlights common pitfalls such as unlicensed operations, misleading pricing, and regulatory mismatches. Services are delivered through a structured process involving written reports, official register information, and secure online portals under NDA. The offering is tiered, with prices ranging from 500 EUR for basic ad reviews to 6,500 EUR for comprehensive international transaction checklists. The service has been operating for 7 years and has completed 25 transactions.