Control Examinations for Stablecoin Issuers RWA Token Issuers Exchanges Exchange-Traded Products Corporations & Treasuries Miners & Stakers Payment Processors OTC & Market Markers Token Projects

Streamlined crypto internal control examinations

  • Fulfill regulatory obligations with NYDFS and other stringent jurisidctions

  • Demonstrate adherenence to CCSS, NORS, and other control frameworks to prove mature business processes to your regulators, counterparties, customers, and more.

  • Support expansion efforts accross DeFi, CeFi, and TradFi with a strong internal control environment

Control Examinations for Industry Verticals

  • Stablecoin Issuers

  • RWA & Asset-backed Token Issuers

  • Exchanges, Custodians, & Banks

  • Exchange-Traded Products

  • Miners & Stakers

  • Payment Processors & FinTechs

  • OTC & Liquidity Providers

  • Token Projects

Talk to an Expert

Unlock Your Next Stage of Growth

  • Demonstrate the strength and transparency of your business processes to build investor confidence.

  • Ensure compliance with stringent regulatory requirements promulgated by bodies like the NYDFS while strengthening operational integrity.

  • Strengthen your fundraising efforts and simplify due diligence with trusted internal controls.

  • Build confidence and strengthen relationships with financial counterparties through reliable processes.

  • Streamline due diligence, onboarding and Know Your Business (KYB) requirements with ease.

The Team, Tools, and Technical Expertise to streamline your examination process and enhance your credibility.

  • Team: Our team of CPA’s has 7+ years of digital asset industry experience and 10+ examinating control environments.

  • Tools: By leveraging proprietary crypto audit technology, we verify balances, prove ownership of addresses, and inspect blockchain data in a fraction of the time of our competitors.

  • Technical Expertise: Our team has the technical expertise to handle complex and unique reporting criteria, such as NORS, CCSS, and NYDFS control requirements.

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 at the intersection of digital assets and internal controls.

 How We Serve

  • Industry Specialization: Our team has been examing digital asset companies since 2016. This experience enables us to focus on completing the examination, rather than learning crypto-concepts on your dime.

  • Purpose-Built Tooling: Through our years of experience, the need for crypto-specific tooling became obvious. We utilize the market’s leading suite of digital asset audit and examination tools, LedgerLens, covering 12+ blockchains and thousands of tokens.

  • High Partner Involvement: Our partner-to-staff ratio is higher than other firms. This means you experience a high level of audit partner involvement in planning, audit execution, and final review ensuring no last-minute review surprises.

  • Global Regulatory Experience: From national to state regulatory requirements, we have seen it all. We serve clients and have interacted with regulators from the US, Bermuda, Dubai, Jersey, Singapore, and more.

  • Open & Timely Communications: We use various channels to keep the dialogue open and response times short. In addition, our use of cloud-based audit request tools provides complete visibility to our request list, all documents provided to date, and your progress to completion.

  • Consistent Team: The same people you interact with during the onboarding process, are the same team you work with during the audit. No personnel “switcheroos.”

Why Our Clients Love Us

  • TNF combines a CPA firm that is serious, with crypto native expertise. They are able to truly understand and challenge the work we do to in a way that most CPA firms could not, especially when it comes to the nuances of crypto.

    Martin Carrica, Mountain Protocol


  • 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

  • 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

Get Crypto Control Clarity

Get started on unlocking your next stage of growth by demonstrating a mature control environment today.