GAMING & CRYPTO
Specialising in e-Gaming
Turn-key AML/CFT and Compliance procedures implementation and support
POLICY WRITING & REVIEWING
EDD and monitoring manuals
Crypto-deposit KYC policy
On-Site and Online trainings
Trainings for MLROs
Transaction monitoring training
& LEGAL OPINIONS
Internal Operational auditing services
Audits and Legal Opinion services for banking and payment processing approvals
Operational review and advisory in preparation for AMLD6
Curacao e-gaming licence
Licensing & advisory in any jurisdiction via our trusted partners
REMOTE AML/CFT SUPPORT
customer case review
support for transaction monitoring
ongoing or on-demand support services
MLRO performance reviewing
KYC/AML SOFTWARES & EDD SERVICES
PEP/Sanction screening basic scans
Full KYC verification
Effective Fraud Scrub software by AML Angels
Enhanced Due Diligence services
AML Angels was founded with the aim to offer professional and customised AML & Compliance Services for existing and emerging gaming operators and Crypto businesses.
What makes us different than the other AML providers?
Our team consist of professionals with various background from the gaming,-banking, and-crypto industries.
Various background means for each project we will not only assign well respected names from gaming or crypto industry, but they will work together with experienced business developers and legal team, in order to find an operator and customer friendly solution for your operations, without compromising the safety of your business.
Remember, AMLD6 is just a few month away, and we are ready to guide you to operate fully in line with the new requirements, whether you are operating gaming, crypto, or both.
FOUNDER, AML/CFT OFFICER
PRINCIPAL ADVISOR 1710 GAMING
& TRANSACTION ANALYST
AML ANGELS is operated by Penta Financial Group Zrt.
19. Ady Endre str., Budapest - 1024 HUNGARY
For any general inquiries, please fill in the following contact form: