OTC & Market Maker Proof of Reserves Outsourced Accounting Control Examinations Financial Audits Attestation Services Compliance Services

Custom-tailored solutions for crypto OTC, liquidity-providers, and market makers.

  • Differentiate from Competitors by using Transparency as a Competitive Advantage

  • Optimize Operations, Bolster Processes, and Fulfill Compliance Requirements

  • Establish Credibility with Counterparties across DeFi, CeFi, and TradFi

Trusted Globally by

Differentiate by using Transparency as a Competitive Advantage

  • Pair indepedent CPA attestations with crypto-native Merkle Tree technology with Merkle Tree Proof of Reserves.

  • Demonstrate balance and ownership of digital assets held on-chain, with qualified custodians, or with counterparties.

  • Enable customers to verify inclusion with the Proof of Reserves by using Merkle Trees, the budding industry standard for exchanges and custodians.

Unlock Your Next Stage of Growth

  • Build confidence with current and prospective users with industry-leading transparency.

  • Navigate compliance with stringent regulators like MICA, VARA, NYDFS, BMA, and more.

  • Streamline your operations with automation, outsourcing, and cost reduction.

  • Strengthen your fundraising efforts and simplify due duligence with trasnparency, demonstrable controls, and strong financial reporting.

Services Tailored for OTC & Market Markers

  • Merkle Tree Proof of Reserves

    Demonstrate assets in custody are greater than customer liabilities via independent CPA attestation report. Enable users to verify for themselves via Merkle Tree.


  • Financial Statement Audit

    Complete your audit to ensure your financial statements meet professional standards, enhancing stakeholder confidence and supporting compliance efforts. Ease the burden of completing your audit by working with a crypto-native team of CPAs who understand your business.

  • Internal Control Examinations

    Complete your controls examination to secure licenses, meet regulatory requirements, and deliver transparency to investors. Simplify the process by partnering with a crypto-native team of CPAs who truly understand your business needs.

  • Outsourced Accounting & CFO

    Streamline your financial operations with our crypto-native accounting and CFO services, providing expert insights, cost efficiency, and strategic guidance tailored to drive your business growth

  • Compliance Readiness Services

    Avoid suprises and streamline the completion of your financial audit, SOC 1/2, or licensing requirement by using TNF’s experts to help guide you along the process.

  • Business Process & Operations Advisory

    Implement crypto friendly systems. Scale your operations with policies, procedures and SOPs. Reduce overhead through operational efficiencies.

Talk to an Expert

Proven Leaders. Unmatched Experience. Dedication to the Industry.

With unmatched expertise, a track record of success, and a commitment to industry, we deliver results based on knowledge—not guesswork. Don’t settle for imitators—trust the team that sets the standard.

Why Our Clients Love Us

  • As the first digital assets lender to complete Proof of Reserves, finding the right firm for our attestations was vital. We're confident that The Network Firm, with whom we've collaborated for three years, was the right choice. Their blockchain expertise and CPA background enabled them to understand our business and efficiently execute the proof of reserves process. Their independent sign-off on the Proof of Reserves attestation report provides invaluable transparency to our clients.

    Operations @ Ledn

  • The Network Firm enabled us to become the first ETP issuer worldwide to prove in real-time that we held adequate reserves backing our investor's ETP holdings. Over the years this transparency has provided tremendous value to our ETP holders and reduced our compliance burden.

    Richard Nash, Coinshares, CFO

  • The TNF team has extensive experience and knowledge in crypto accounting. They are very responsive and provides professional analysis based on our situation. We also appreciate their updates and the effective communication channel, which allows us to communicate smoothly and seek clarification when needed.

    Irene Yu, Virgo, Accounting Manager

Take Control of Your Future Today

Book of free call with one of our experts now and discover how The Network Firm can help you unlock your next phase of growth.