Services For Fintech Firms

Bermuda is embracing the Fintech industry, creating a robust legal and regulatory framework governing initial coin and token offerings (ICOs) and virtual currency businesses.

 As part of its supervision, the Bermuda Monetary Authority requires firms to demonstrate on the Licensing Application that they have a well-constructed AML framework, and how the firm’s risk is being managed.

Our experience and expertise add value to your firm, from guiding you through the licensing process to creating and maintaining an AML/ATF Programme.

How Oyster Can Help:

AML Program Development/Testing
AML Independent Audit
Compliance Support
Cybersecurity
Licensing Application
Outsourced MLRO
Risk Assessment
Training

 


“We engaged Oyster Consulting to help us understand and navigate the application process and compliance requirements, from start to finish. Their deep knowledge of the island’s regulatory framework and practice was a valuable asset, and we continue to use their compliance services to expand our presence on the island.”


– Circle Chief Legal Officer, Gus Coldebella