Business
“Please contact us if you have any questions about business considerations or implementation related to blockchain, AI, Defi, FinTech, etc., including crypto asset exchange operations, wallet services, and handling of stable coins.
We can also assist you in registering for various specific licenses* and in establishing the necessary framework and dealing with the authorities.
We can also assist in the establishment and operation of token-related AML systems and structures from a practical perspective.
Services provided
We provide support from a practical perspective for the establishment of compliance and internal control systems that are indispensable for the startup and operation of various regulated businesses, as well as the development of systems for their smooth operation.
We also provide advice on policy development for legal compliance, establishment of risk management systems, development of audit procedures, and implementation of regular internal audits and monitoring to ensure stable operations over the long term.
We provide support for the establishment and operation of a realistic and efficient AML (Anti-Money Laundering)/CFT (Combating the Financing of Terrorism) system, which is becoming increasingly important in the crypto asset-related business and is required when obtaining various licenses, including from the perspective of practical workload and operational costs.
We provide a risk-based approach to policy design, development of internal audit procedures, and support for staff training to ensure compliance.
We support the construction and smooth operation of business systems that are indispensable for the startup and operation of crypto asset-related businesses. From system requirements definition to design and integration of risk management functions, we provide support tailored to industry-specific needs and assist in the implementation of business systems that both comply with laws and regulations and strengthen security.
We also provide advice for monitoring and troubleshooting during the operational phase, aiming for long-term stable operation.
Expert personnel with a wealth of practical knowledge provide support in establishing and operating various systems for compliance, risk management, and AML/CFT countermeasures necessary for starting and operating a crypto-asset related business. We provide advice based on the latest trends in the industry with the aim of strengthening internal control systems and achieving compliance with laws and regulations.
We can also dispatch outside directors and advisors, and can consult with you on a flexible support structure tailored to your organization.
We also provide support for overall management strategies ranging from capital and human resource policies to M&A. We provide optimal support for each stage of corporate growth, from advice on fundraising to organization building and human resource development.
We also provide consultation for startups in new business areas, such as Web3 and finance-related businesses, and provide strategy development and practical support to achieve business stability and expansion.
finoject, Inc. is a consultant in the web3financial sector, including crypto assets. With the backing of our extensive experience in the financial sector, we ensure that your strategy is implemented.
finoject, Inc. is a consultant in the web3financial sector, including crypto assets.
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