Use cases

FinchGuard helps blockchain businesses
While FinchGuard can be used by any (even non-financial) company that needs to follow an AML compliance procedure, the product is designed for clients that work with cryptocurrencies and digital assets. The incomplete list is as follows:
  • Crypto OTC Desks
  • Crypto (instant) exchanges
  • Companies that undergo ICO or Token offering
  • Digital asset managers
  • Digital wallets
As the regulation in different countries varies and the MICAR is not yet here, we need to adapt our solution to the local specifics. The current version of FinchGuard has the following geographic focus:
  • Cyprus
  • Lithuania
  • Switzerland
  • Contact us if your business is registered in another country!