MLRO as a Service for EU Financial and Crypto Businesses

This listing offers an MLRO (Money Laundering Reporting Officer) as a service for financial and crypto enterprises operating within the EU. The service aims to provide expert compliance support, allowing businesses to focus on revenue generation while delegating complex AML responsibilities. Key benefits include significant cost savings compared to hiring full-time staff, increased business efficiency, and limited liability through adherence to local regulations. The provider highlights a track record of over 100 projects completed and emphasizes working with professionals possessing at least 5 years of AML experience. Clients can choose their MLRO from a pool of qualified candidates, ensuring a good fit. This solution is particularly suited for newcomers like neobanks, fintechs, pre-ICO crypto projects, and small crypto exchanges who may not require a full-time employee. The service is offered via B2B contracts with flexible, fractional options.