Appointments, projects and advisory, scoped in writing, with a particular depth in virtual assets. Pick the service that matches the problem, or book a call and we will tell you which one you actually need.
Statutory appointments (MLRO, AMLCO, Nominated Officer, Head of Compliance) run on a monthly retainer that covers the appointment itself, availability and ongoing oversight. Project work such as licensing, frameworks and audits is quoted as a fixed fee against a defined scope. Ad hoc support is billed by the day.
Every proposal sets out the deliverables, the fee basis and what we need from you. Urgent interim cover is available at short notice, at a premium.
Kybri Consulting Limited is not a law firm, not a licensed Corporate Service Provider and not a regulated entity. We do not give legal advice, form companies or provide director services commercially. Where a matter needs a lawyer or a CSP, we will say so and work alongside yours. Independent AML audit and review is deliberately not on this list: it is delivered separately through our sister brand, Firrinys, so that the people who build your framework are never the people who mark it.
A thirty-minute call, no obligation. If the answer is that you do not need us yet, you will hear that too.
