GoAML Registration, Cryptocurrency AML Compliance, Greece Residency

Businesses operating in regulated sectors must complete GoAML Registration to comply with anti-money laundering reporting laws. Our team assists companies in navigating the GoAML onboarding process, preparing documentation, setting up reporting procedures, and establishing internal AML policies that meet regulatory standards. Whether you're a financial intermediary, corporate service provider, or virtual asset company, we help ensure full compliance.

For crypto platforms, token-based businesses, and blockchain companies, cryptocurrency AML compliance is essential for maintaining legitimacy and preventing financial crime. We provide detailed AML frameworks, customer due diligence procedures, wallet screening models, and ongoing monitoring systems. Our compliance solutions help crypto companies operate responsibly while meeting global AML expectations.

If you're simultaneously planning global relocation, we also offer advisory for permanent residency Greece through investment pathways. With favorable investment thresholds, family-friendly eligibility, and quick approvals, Greece provides one of the most accessible residency-by-investment options in the EU.

Whether you need support with international residency or AML compliance, our services ensure smooth, legally sound processes tailored to your goals.