PROVENANCE COMPLIANCE EU LIMITED

Provenance Compliance EU Limited is a specialist compliance provider that bridges traditional finance and the rapidly evolving world of digital assets. By combining cutting‑edge technology, AI‑driven verification tools and a team of seasoned compliance professionals, the firm delivers end‑to‑end solutions that help Virtual Asset Service Providers, token issuers and other Web‑3 participants meet the ever‑changing regulatory demands of jurisdictions such as the Cayman Islands, the British Virgin Islands and Ireland.

Their core offering includes managed KYC/KYB services that automate electronic verification against global corporate registries, advanced wallet‑screening and source‑of‑funds reporting powered by partnerships with Chainalysis and Elliptic, and bespoke internal audit, risk and due‑diligence programmes tailored to high‑risk digital‑asset businesses. In addition, Provenance provides a CryptoCurrency Security Standard—a globally recognised framework that complements ISO/SOC certifications—to safeguard digital‑asset holdings and demonstrate robust governance.

With a hybrid model that fuses automation with direct access to top‑tier compliance officers, Provenance enables clients to focus on growth while turning compliance and risk management into strategic advantages.