READINESS
SERVICES

Preparing to comply with compliance requirements can be a pain.
It doesn’t have to be.

We deliver enduring value by turning compliance and audit challenges into manageable projects and strategic advantages.

  • We manage compliance and audit readiness challenges.

  • Leverage our decades of collective experience for a smart, tailored, and pragmatic approach. 

  • We provide a clear path so you can achieve your business goals.

 Get Ready

Whether you are preparing for a financial statement audit, assessing a SOC 1 or SOC 2 audit, or looking for other specific compliance requirements, our team can provide the expertise, strategies, and staffing to ensure your success.

  • SOC 1 Audit Readiness

  • SOC 2 Audit Readiness

  • International Licensing Readiness

  • CFO Advisory & Special Projects Readiness

  • Financial Statement Audit Readiness

  • Cryptocurrency Security Standard (CCSS)
    Audit Readiness

  • U.S. Money Transmission License (MTL) Compliance Readiness

  • Staff Augmentation Support

 How we Serve

Financial Statement Audit Readiness: We provide the roadmap, lead necessary cleanup and policy implementation, and can even help facilitate the audit process by producing records and evidence in response to your auditor’s requests.

U.S. Money Transmission License (MTL) Readiness: With 50 U.S. States, there are almost 50 different requirements for successful license application and maintenance. Let us provide you with the roadmap and support to get licensed in your chosen markets.

International Money Service Business License Readiness: Whether you are starting abroad, or planning to expand, we can make global licensing requirements clear, help you plan strategically for license applications, and support the implementation of licensing requirements. 

SOC 1 Audit Readiness: Our team was involved in the first SOC 1 Audit report covering a blockchain and crypto platform. Our experts in internal controls will assess current gaps, develop control objectives and controls specific to your operations, assist in the implementation, and ensure you are audit ready. 

SOC 2 Audit Readiness: Our team was involved in one of the first SOC 2 Audit reports covering a blockchain and crypto platform. Our experts in internal controls will assess current gaps, develop control objectives and controls specific to your operations, assist in the implementation, and ensure you are audit ready.

CFO Advisory: When business-critical financial decisions and planning are at play, lean on an expert crypto CFO to provide planning, analysis and project support. 

Staff Augmentation:  Big projects ahead? Let us back you up by integrating team members who can work with existing staff to power your team across the finish line.  

CCSS Audit Readiness: Emerging crypto and private key security frameworks, such as the Cryptocurrency Security Standard (CCSS) are an important addition to your operations. And, they can create market advantages. Let us advise on your implementation and support you you through the CCSS audit process.  

Articles

Featured
Proof of Reserves Prep - 5 Easy Steps for Cross Functional Teams to Achieve PoR Reporting
Proof of Reserves Prep - 5 Easy Steps for Cross Functional Teams to Achieve PoR Reporting

This blog post outlines a comprehensive five-step process for preparing crypto Proof of Reserves (PoR) reporting, aimed at enhancing transparency and trust in the digital asset industry. The steps include general scoping, creating a customer liability extract, constructing a Merkle Tree, proving asset balances, and reporting and disclosure, providing a streamlined guide for cross-functional teams to efficiently and accurately complete PoR reporting. The post emphasizes the importance of regulatory compliance, data validation, and clear communication with stakeholders throughout the process.

Part 2: Does Your Block Need a SOC? - A Handy Guide to Understanding SOC 1 and SOC 2 Audits for Crypto Companies
Part 2: Does Your Block Need a SOC? - A Handy Guide to Understanding SOC 1 and SOC 2 Audits for Crypto Companies

This blog post explores the importance of SOC reporting and third-party assurance in the blockchain and cryptocurrency ecosystem. It discusses various use cases where SOC reports are essential, including crypto funds, asset-backed tokens, crypto accounting solutions, private blockchain platforms, node hosting and staking providers, and custodial wallet providers and exchanges. The author emphasizes that despite the trustless nature of blockchain technology, trusted advisors and intermediaries still play a crucial role in reinforcing user confidence and meeting regulatory requirements in the crypto industry.

Building a Financial Foundation for Crypto Startups: Key Takeaways from TNF Takes 
Building a Financial Foundation for Crypto Startups: Key Takeaways from TNF Takes 

Discover essential accounting and tax strategies for crypto startups from industry experts at a leading crypto accounting firm. Learn how to manage bookkeeping, reporting, compliance, and crypto-specific tax obligations to build a strong financial foundation and scale your blockchain business effectively.

Navigating the financial complexities of a crypto startup requires expertise in blockchain accounting, regulatory compliance, and tax management. In this blog post, experts from a top crypto accounting firm share actionable insights to help technical founders and blockchain businesses thrive. From bookkeeping basics and wallet hygiene to the latest fair value accounting rules and 409A valuations, this guide provides practical tips for startups at every stage. Learn how to avoid common pitfalls, streamline financial reporting, and meet crypto-specific tax obligations with confidence. If you're building in the blockchain space, these strategies are your blueprint for financial success.

Proof of Reserves vs. Financial Statement Audits: What Crypto Companies Need to Know 
Proof of Reserves vs. Financial Statement Audits: What Crypto Companies Need to Know 

Discover the differences between Proof of Reserves (PoR) and Financial Statement Audits in the crypto industry. This in-depth guide explores how PoR offers real-time transparency using blockchain-based methods, while traditional audits provide comprehensive financial oversight. Learn the benefits, limitations, and how these approaches can complement each other to build trust in the cryptocurrency ecosystem. Perfect for crypto companies, investors, and regulators seeking clarity on financial transparency tools.

Part 1: Does Your Block Need a SOC? - A Handy Guide to Understanding SOC 1 and SOC 2 Audits for Crypto Companies
Part 1: Does Your Block Need a SOC? - A Handy Guide to Understanding SOC 1 and SOC 2 Audits for Crypto Companies

Explore the world of SOC reporting for blockchain and digital assets in this insightful series. Learn why your crypto business might need a SOC audit, understand the differences between SOC 1 and SOC 2 reports, and discover how to navigate the path from startup to SOC-compliant organization. Whether you're an early-stage company or an established player in the blockchain space, this guide provides valuable insights into third-party assurance and best practices for the crypto industry.