ProCrypto by Compliance Circle

Crypto sources can be intricate.

At Compliance Circle, we know that gathering information and origination sources for your crypto-to-fiat conversions can feel difficult and presentation of. That’s why our ProCrypto service is designed to streamline this process, helping you comply with regulations and satisfy financial partners worldwide.

Expert Assessment

Every client’s crypto profile is unique.

Our expert advisory services help you identify specific due diligence requirements, refine documentation for crypto-to-fiat conversions, and maintain compliance with shifting regulations.

International Conversions

Converting crypto into fiat across multiple markets can be challenging. We simplify international conversions - guiding you through possible setups and approvals, so you can confidently engage with financial networks worldwide.

Early Adopters & Miners

For those who entered the crypto landscape in its early days—or have focused on mining rather than traditional trading documenting the origin of funds can be challenging. We’ll help you reconstruct a clear, defensible narrative ensuring that your early holdings stand on solid ground.

Premium

ProCrypto concierge service offers tailored due diligence and structured compliance pathways for

We help you verify sources of funds, align with regulatory expectations, and manage discreet OTC fiat conversions, giving you peace of mind as you navigate the crypto landscape.

Why choose Compliance Circle?

Because we're here to transform complex crypto histories into clear, compliant narratives.

With our expert guidance, you'll navigate banking relationships confidently, protect your interests, and achieve your financial goals securely.

Proven Solutions

We adapt our approach to your unique situation, ensuring your crypto-to-fiat journey aligns with requirements while maintaining your privacy and control.

Global Network

Whether you're looking to convert assets in Europe, Asia, or the Americas, we provide access to trusted banking partners and OTC desks worldwide.

Risk Assessment

We identify potential compliance challenges early, helping you prepare comprehensive documentation before approaching financial institutions.

Flexible Approach

As your portfolio grows or diversifies, we adjust our support to match your changing needs, from simple conversions to complex multi-jurisdictional solutions.

People Centric

Beyond paperwork, we focus on understanding your perspective. You'll work with professionals who guide you through each step in clear, straightforward terms.

Absolute Discretion

We treat your financial information with the utmost confidentiality, working exclusively with vetted partners and maintaining strict data protection standards

Get started with expert assessment.

Whether you're an early crypto adopter looking to cash out, a miner seeking to document earnings, or an investor needing a compliant fiat conversion path, our initial assessment helps you understand your options and chart a clear way forward.

Try Quick Check

A brief, no-obligation review of your crypto holdings to explore conversion possibilities.

Free

Quick Assessment: Get initial feedback on documentation requirements for your specific case.
Clear Direction: Understand potential conversion paths and requirements.
No Cost: See how we can help without any commitment.

Get Started

ProReview

A comprehensive analysis of your crypto portfolio and documentation, resulting in a detailed conversion strategy report. We thoroughly examine your holdings' history and provide specific recommendations for a compliant fiat conversion process.

Who It's For: Early crypto adopters, successful miners, high-net-worth individuals, and organizations seeking a clear path to compliant crypto-to-fiat conversion.

2,500 USD*/ one time

Portfolio Analysis: We examine your crypto holdings and transaction history in detail.
Documentation Review: Assess existing proof of funds and identify what's needed.
Risk Assessment: Identify potential compliance challenges before approaching banks.
Conversion Strategy: Map out the most suitable fiat conversion approach for your case.
Action Plan: Receive a clear roadmap for moving forward.
Expert Validation: Get professional confirmation of your conversion strategy's viability.

Start Now

Beyond analysis, we take action.

Transform your crypto challenges into clear solutions with our specialized services. Choose the package that fits your needs.

Fiat Conversions

Complete support for documented crypto-to-fiat conversion.

0.5%starting at*
per conversion

$150per seat per year

Documentation preparation
Source of funds verification
Off-ramp introduction service
Transaction monitoring support
Compliance narrative creation

Audit Reconstruction

Professional audit trail reconstruction and verification.

750 USDstarting at*
per case

$450per seat per year

Complete wallet analysis
Early adoption documentation
Trading history verification
Transparent audit trail
Regulatory compliance check

Asset Recovery

Expert assistance with accessing restricted crypto assets.

10%starting at*
per case

$950per seat per year

Situation assessment
Documentation gathering
Authority communication
Compliance verification
Assets release strategy

ProCrypto for HNWI's and Corporates.

Transform ambiguous crypto histories into clear, compliant narratives. Navigate banking relationships, regulatory hurdles and with renewed confidence.

ProCrypto Premium

A comprehensive suite of white-glove services - from wallet analysis to OTC deals - ensuring every conversion rests on a solid compliance foundation.

Detailed compliance mapping
No limitations on the amounts of conversion
Real-world assets acquisition
Introduction to private OTC desks
Secure collaboration
Dedicated point of contact

Custom*per assessment

Get Started

from 10 bps per conversion

Enquire now

*No situation is the same

Your crypto journey, documentation needs, and conversion goals are unique.

That's why every package we offer includes core elements essential for success: you'll work with a dedicated compliance advisor through secure channels, track progress on your personal dashboard, receive regular updates, and get comprehensive documentation with continued support even after completion.

We understand that complexity varies by case, jurisdiction, and specific requirements. Contact us for a tailored quote that matches your exact needs.

FAQ

We understand that navigating compliance can feel challenging, whether you’re just getting started, managing a growing enterprise, or safeguarding your crypto assets.

Why should I choose Compliance Circle for my journey?

We combine deep regulatory expertise with a people-centered approach, ensuring you feel informed and supported at every step.

Rather than offering off-the-shelf templates, we tailor our strategies to your unique circumstances, helping you establish a compliant narrative for your crypto holdings. The result is peace of mind and a more streamlined path to converting digital assets into fiat.

How can I trust you with my sensitive information? Do I need to transfer my cryptos to you?

We never request direct custody or transfer of your crypto assets to us.

Our role is advisory and documentation-focused. We handle your personal and transactional data with strict confidentiality and robust security protocols. You retain full control over your assets.

We simply provide the guidance, research, and verification needed to confirm the legitimacy and compliance of your holdings.

What is the minimum crypto threshold for using your services?

While we don’t strictly enforce a minimum threshold, our services are most valuable to those with at least 25,000 USD equivalent in crypto assets.

Smaller amounts may not justify the cost of due diligence. However, if you’re unsure, reach out for a preliminary assessment, and we’ll advise whether it’s a good fit.

What is threshold for ProCrypto Premium eligibility?

ProCrypto Premium is suited for clients with higher-value portfolios - starting from 250,000 USD equivalent and those needing complex crypto assets analysis, deeper due diligence, or ongoing strategy support.

If you’re dealing with sophisticated arrangements, multiple jurisdictions, or require a more hands-on advisory relationship, ProCrypto Premium ensures you receive the level of support and strategic insights you need.

I’ve not used any exchange previously - how would the process look to me?

No problem.

If you acquired crypto through methods like mining, OTC trades, or private sales, we help you gather whatever evidence is available: wallet histories, blockchain timestamps, hardware purchase records, and other relevant documents. We then guide you in organizing these into a coherent, regulator-ready story. If needed, we’ll recommend suitable exchanges or financial institutions that accept your vetted documentation, making your first formal off-ramp experience smoother.

Which coins and blockchains can Compliance Circle help document and convert?

We’re blockchain-agnostic.

Our team is accustomed to working with major cryptocurrencies—like Bitcoin, Ethereum, and popular ERC-20 tokens—as well as various altcoins and newer networks. If you hold less common assets, let us know, and we’ll assess feasibility. Our approach is flexible, aiming to document the source of value regardless of the chain or token type.

What documents or information should I have ready before we start working together?

Useful documents can include:
- wallet addresses,
- transaction histories,
- any exchange receipts or KYC records,
- mining pool details,
- node participation proofs,

and related correspondence.

The more you can provide upfront—such as dates, counterparties, and any previous compliance steps you’ve taken—the smoother the process.

How do you structure your fees, and why might your services cost more than some alternatives?

Our fees reflect the depth of research, customized analysis, and ongoing advisory we provide.

Instead of generic advice, we delve into your specific scenario—whether it involves tracing legacy mining operations, unraveling complex transaction webs, or meeting stringent regulatory criteria. This level of detail, combined with industry expertise, ensures a stronger compliance foundation than cut-rate or one-size-fits-all services.

Can you help me with cryptos I've obtained by fraud/deception, or illicit activities?

No.

Our services are designed for legitimate holders looking to comply with regulations. If there’s evidence or suspicion of unlawful activities—such as fraud, theft, or darknet market dealings - we must refuse services to comply with relevant regulations.

Does Compliance Circle provide any financial services?

We do not provide exchange, lending, or investment services.

We’re an advisory and compliance-focused entity. While we may introduce you to reputable financial partners as part of our service, we do not handle transactions, manage your funds, or advise on investment decisions.

Contact us

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