ADVISORY SERVICES
Regulatory Compliance & Business Advisory
Project
Management
Information security, high-level project management, and technical coordination for projects where solutions developed by BTguru, products of BTguru partners, and other applications are implemented together
Compliance Consultancy
Defining and implementing compliance processes for Virtual Asset Service Providers, primarily concerning legal obligations and compliance with regulations related to the cryptocurrency market and the finance sector
Legal
Advisory
Legal advisory focusing on the cryptocurrency sector, including legal opinions on crypto assets law and new regulations, as well as dispute resolution in blockchain-based applications within the cryptocurrency industry
Strategic Business Development
Providing high-value-added services in business development and strategic consultancy, considering technical infrastructure competence, regulatory compliance, and market dynamics
Advisory Services
Regulatory Compliance & Business Advisory
BTguru offers comprehensive and versatile business advisory services tailored for existing or newly established Virtual Asset Service Providers.
- Business model design and strategic business development
- Market analysis and business model roadmap
- Designing marketing models
- Designing revenue models and financial control framework
- Establishment of governance framework
- Designing processes, policies, procedures, etc.
- Identification of roles and responsibilities
- Key management framework
- Establishment of risk management structure
- Relationship model between fiat and crypto assets
- Establishment of regulatory compliance framework
-
Cryptocurrency Anti-Money Laundering structure
(Crypto AML) -
Cryptocurrency Transaction Monitoring structure
(Crypto KYT) -
Intelligence on other Virtual Asset Service Providers
(Crypto KY-VASP)
- Comprehensive documentation
Advisory Services
Regulatory Compliance & Business Advisory
BTguru provides Business Advisory services for Virtual Asset Service Providers, leveraging the expertise of its management team, advisory board, and solution partners, particularly in governance, operations, and regulatory compliance.
- Over 30 years of industry experience,
- Over 30 years of regulatory compliance experience in the banking sector,
- Nearly 7 years of operational experience in cryptocurrency markets,
- Consultants with backgrounds at KPMG, Deloitte, EY, and PwC,
- Experience in establishing and operating cryptocurrency exchanges in Türkiye and abroad,
- Business consultancy for leading banks in Türkiye regarding becoming Cryptocurrency Service Providers,
- Consultancy on the business model for Cryptocurrency Custodial Services,
- Consultancy on operating a Cryptocurrency Exchange,
- Consultancy on business models and marketing for alternative cryptocurrency investment platforms (marketplaces) in Türkiye.
