As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers.

The difficulty to date has been that industry veterans have had neither the benefit of practical examples of how regulators will assess the servicing of virtual assets, nor do they have in house expertise or experience to confidently risk asses virtual asset engagements and build out the commensurate controls to adequately mitigate associated risks.

Additionally, the volatility in the asset class causes trepidation in traditional investment circles.

We have established service lines across the specialist functions of compliance, internal audit, risk and advisory, with a focus on enhancing compliance and risk management solutions available to virtual asset Funds, Managers, Service Providers, and other participants in the virtual asset sector.

We collectively bringing over 75 years of experience in traditional legal, accounting and compliance services to the financial services industry and with recognised industry leaders and pioneers in developing solutions for virtual asset ventures in Cayman Islands, BVI and across the globe.

FinTech

Consulting

Risk & Compliance

Cryptocurrency

Provenance

Provenance's headquarters in George Town, Cayman Islands

Ruan Botha

This department guides the overall vision and strategic direction of the organization.

Executive Leadership

This department oversees blockchain analytics and IT management to enhance technological solutions and data-driven insights.

Blockchain and IT

This department oversees regulatory compliance and manages personnel functions to support organizational health.

Compliance and Human Resources

This department ensures adherence to regulatory standards and internal policies.

Compliance Division

This department oversees the Know Your Customer (KYC) processes, ensuring compliance and risk management related to customer identification and verification.

Provenance

Org chart

Teams

Executive Leadership

Blockchain and IT

Compliance and Human Resources

Compliance Division

KYC Management

Offices

Provenance

Org chart

Teams

Executive Leadership

Blockchain and IT

Compliance and Human Resources

Compliance Division

KYC Management

Offices

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