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Tag: Audit
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dCentra is a privately held company, which focuses on bringing Blockchain Technology to use & work for various Industry . . . Domains and the General Public. We do this by engaging in Customer projects as a service provider and also by building our own products within a startup context.We believe in the decentralization phenomenon (from which our slogan “Decentralize The World” arise) in the very broad perspective of cultural, political, economic and technological decentralization, which is for the common good, the next evolutionary step in our technosociety.We are being convinced of the crypto revolution; (a) the concept of Initial Coin Offerings being the most disruptive & fair form of investment humanity have ever experienced; (b) the raison d’etre of Cryptocurrencies being the most efficient & secure way value exchange & storage might take place in the digital world; (c) generally the Blockchain technology enabling a trustless value layer on top of the Internet opening the era of the Web 3.0 applications. We do however also think there is lot of immaturity in the crypto space at this stage and some sort of world wide (decentralized?) regulation & compliance is absolutely necessary. We are also looking forward to the marriage of AI & Blockchain.We are aiming to stay Blockchain technology agnostic, however we have built up strong competence in Hyperledger Fabric and follow up Cardano very closely.We are a true Tech company, having our carefully selected workforce with exceptional technical background with the principle of only hiring the best talent. At the same time we are a dynamic & flexible organization working together with freelancers, part time resources, interns and partners to carry out our projects.Despite our technology focus we understand the business dynamics & specialties of the various Industry Domains and have a vast experience in many of them. We do manage a rich external network of Business Domain experts who we may confidently rely on.

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Zatoshi is an international fintech company with the vision to leverage crypto related solutions to the global standards . . . and share our practices in order to introduce new technologies into our fast-paced lifestyle. Company Zatoshi was established in Riga, the capital and largest city of Latvia. Currently, we are operating in Lithuania, Poland, Kazakhstan, Belarus, Russia and Latvia. Our company is providing a full range of services including educational courses, consulting and IT solutions such as:-Crypto payment processing-POS (Point-of-Sale) terminals -Mining Solutions � Hosting, Mass-management & Monitoring -Buy/Sell and Exchange of Cryptocurrency-Security and Information System audits -Training and seminarsIf you have a question do not hesitate to contact us! E-mail: office@zatoshi.com

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WDM International is a full service, legal and tax Malta based firm founded over 20 years ago. The Firm presents a . . . multidisciplinary offering to its clients, ranging from legal and tax consultancy to audit and business advisory. WDM International prides itself of a wide client portfolio spread over a broad range of industries from financial services and fin-tech operators to entrepreneurs and high net worth individuals. Through WDM Lex Advisory, the firm�s Malta legal services arm, the firm is at the forefront in offering consultancy in the following lines of expertise: ? international and Malta tax advice geared towards tax efficient business planning;? private clients, high net worth individuals and family office structuring;? Malta Residence and Malta Citizenship planning;? setting up of Malta financial services operations such as funds, Forex and fin-tech companies, credit and financial institutions;? operations involved in ICOs, blockchain and crypto currency – structuring and contract drafting;? sourcing of non-executive directorships, MLRO and compliance officer positions for MFSA regulated entities;? setting up of Malta iGaming operations and consultancy to land based operations;? registration of aircraft on the Malta Aircraft Registry;? registration of yachts and commercial vessels.Moreover, through Dr Jonathan De Giovanni, the firm�s Partner for Legal and International Tax Services, WDM Lex Advisory has also been approved as an accredited person by Identity Malta, the Agency responsible for Malta�s Citizenship by Investment Programme (IIP). This enables the firm to introduce applicants to the programme who would in turn benefit from Maltese citizenship by naturalisation through a three tier investment process. Through WDM Trustees, our firm is also licensed by the Malta Financial Services Authority to act as a Malta trustee or co-trustee and as an administrator in the context of private foundations, in terms of the MaltaTrusts and Trustees Act.

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Consulting, Launch and Development of the ICO Projects+Consulting (Product, Technical, Marketing, Legal)+Technical . . . platform (Smart contract management system, Dedicated investment platform, Investments in BTC, ETH, ETC, LTC, Security tests include)+Full service (Product development, Technical platform, Marketing campaign, Bounty program, Legal services)Raised over $75 000 000 worldwideOur Projects:Casper API SURRUS YODSEPAYGINEBUBBLETONE CGCXBUZCOINdescrow, LHcrypro, teraminer, techbench, ironblock, datecoinWe bring your Project to successful.

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Coming Soon!Welcome to Reportify.io, a dynamic web application built on blockchain technology that will revolutionize . . . reporting, business intelligence and data analytics. Starting in Q1 2018, the Reportify website will enable users to securely access data and store reports for almost any purpose or industry. Then, the Reportify blockchain will allow users to buy, sell, share, review and approve the data and reports to support enhanced business intelligence, machine learning, artificial intelligence, website content, etc. Additional features within Reportify will also help prevent data fraud, a long-standing problem for companies and audit firms. The Reportify blockchain solves this problem by creating a permanent record or Single Source of Truth (SSOT) for each query, report and data source utilized. This SSOT can then be referenced through the Reportify website to validate the authenticity of the data and reports being audited.Reportify also provides consulting services to help companies enable reporting and analytics on their data. This includes extracting, transforming and blending existing accounting, ERP or other data sources (i.e. demographic, weather, geographic data, etc.) to provide richer data analytics and forensics. As an added niche service, we will also specialize in enabling reporting on data originating in both public and private blockchain systems. Reportify is also creating a community of data and reporting professionals across a multitude of industry verticals. These report/data professionals will provide guidance and feedback on a how to best utilize Reportify services to enhance and optimize your reporting and business intelligence.To summarize, Reportify is:1.an application to help you manage your data, reports and business intelligence,2.an audit service where you can validate your data/reports on the Reportify blockchain,3.a consulting service to help you structure, blend and format your data to enable greater business intelligence, reporting, analytics and forensics,4.a rich community of report and data professionals that will guide users on how to maximize the use of Reportify services.Follow us to receive weekly updates on our progress or contact us directly at support@reportify.io to learn how you can get involved with this amazing new service.

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Founded in 2014, Libra is a trusted, blockchain-native software company that delivers the leading middle and back office . . . solution for the crypto asset ecosystem. Libra provides a system of record that automates and optimizes accounting, audit and tax processes for funds, fund administrators, exchanges, trading operations and accounting firms. These premier solutions ensure real-time visibility to crypto transaction activity and holdings for institutions that require highly scalable and secure reporting, compliance and control solutions. Libra is based in New York City.

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Know Your Token (KYT) is a full service initial coin offering (ICO) due diligence and advisory firm, specializing in . . . providing detailed due diligence covering the latest ICOs hitting the market globally.KYT can help you understand risks and red flags and enable you to make informed, intelligent decisions regarding ICOs and other opportunities in the cryptocurrency space.If you are considering participating in a cryptocurrency project and are interested in bespoke in-depth due diligence covering areas ranging from media and reputational review to technical analysis, please visit our website or contact us at admin@knowyourtoken.com.

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We are a new company offering e-learning compliance courses specifically for the financial services sector. With over 30 . . . courses available designed to make it easier for financial professionals to meet the latest compliance standards and help fight financial crime. The new courses offered by us will be suitable for all employees in any finance firm. They will cater for gatekeepers who need the most basic of knowledge right through t those tasked with minimising reputational risk and leading efforts to identify criminal activity. Our courses are currently used by financial services companies in the UK, Europe and internationally and have been subject to considerable review and enhancement by leading compliance professionals. The courses are fully audio, interactive and are authored by influential training and development professionals in the compliance sector. Our courses start at �0 with an average 90 minute course costing �60 ranging right up to �320 for the 22 hour course in Advanced AML Financial Crime Series. Our Courses Include:Anti-Money Laundering – All level 1hr-22 hr coursesFinancial Crime, Advanced Terrorist FinancingBribery & CorruptionAML courses include:Asset Management, Corporate Lending, Investment Funds, Life Assurance, New Payment Methods, Human Resources, Trade FinanceAudit courses include:Finance, Risk, Retail Banking, Social Media, Strategy, Dealing Room, TreasuryEU RegulationsMarket Abuse, Sanctions, GDPR, Stress TestingBusinessLean Six Sigma – White Belt, Yellow Belt, Green BeltTechnology for Non-TechnologistsComing SoonAML – Jersey Trust & CompanyAML – GuernseyAML – Estate Agents, Motor Retailer and High Value RetailersAML – Accountants, Auditors and Tax AdvisersIT Security

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United Kingdom | 7-10 Chandos Street, London, W1G 9DQ

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Simmons Gainsford is a UK top 50 chartered accountancy and advisory firm based in Central London. We work with . . . businesses and individuals seeking financial success and security. Our skills and experience allow us to deliver bespoke service packages to meet the complex challenges of all clients.We offer expert advice on: – Strategic and Financial Planning – Tax Mitigation and Planning – Assurance and Compliance – Corporate, Financial and Business Consultancy – Inward and Outward InvestmentTo give you the best possible service we tailor our multi-disciplinary services to suit your needs.With an office in Gibraltar, one in Dubai as well as our dedicated Far East; CIS and Eastern Europe, we are perfectly placed to deliver bespoke service packages to meet the complex challenges of all clients. Outside of these dedicated teams we are also a member of a worldwide association of independent accounting firms, PrimeGlobal.Whether you are in the UK, wishing to invest abroad or you are overseas seeking to invest in the UK, we can assist you in achieving your goals.Follow us on Twitter @SG_LLP

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