Your Trusted Partner in Compliance Excellence

Navigating the complex world of financial regulations and digital asset compliance.
We provide expert guidance and tailored solutions so you can focus on what you do best.

Outsourced Compliance Officer / MLRO Services

Acting as your external compliance expert, we provide a cost-effective and flexible solution for managing your regulatory obligations.

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AML/CTF Policy Development; Implementation

We design and implement robust Anti-Money Laundering and Counter-Terrorist Financing frameworks tailored to your business model and regulatory environment.

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Compliance Health Check & Gap Analysis

We diagnose weaknesses in your current compliance setup and provide an actionable, prioritized roadmap to strengthen your security and efficiency.

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How We Empower Your Business

We turn complex regulatory challenges into opportunities for growth and efficiency.

Adviaro Consulting

Regulatory Confidence

We help you operate with the certainty that you fully meet all EU and local compliance requirements, significantly reducing your risk of fines or legal issues.

Adviaro Consulting

Tailored Compliance Frameworks

Our solutions are custom-designed to perfectly fit your unique business model, sector, and operational realities, ensuring effective and integrated compliance.

Adviaro Consulting

Faster Licensing & Approval

Our deep expertise in preparing regulatory applications and supporting documentation accelerates the entire licensing process, helping you get to market quicker.

1,000+

Cases served

6+

Years of experience

24/7

Availability & Support

2,000

Happy clients

Our Goal

Making Compliance Your Competitive Advantage

Why Choose ADVIARO?

 In a fast-evolving regulatory landscape, staying compliant is not just a requirement—it’s a strategic advantage. ADVIARO offers a unique blend of deep regulatory knowledge and practical, hands-on experience in the fintech and crypto sectors. We don’t just offer advice; we build robust frameworks that secure your operations and accelerate your growth.

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Adviaro Consulting

Our Core Strengths

Our commitment is to your success, which is why we’ve built our services around the principles that matter most to your business.

Regulatory Confidence

Clients operate knowing they fully meet EU and local compliance requirements, reducing the risk of fines or legal issues.

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Tailored Compliance Frameworks

Our solutions are custom-designed to fit each client’s business model, sector, and operational realities, ensuring a perfect fit, not a one-size-fits-all approach.

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Faster Licensing & Approval

Our expertise in preparing regulatory applications and supporting documentation accelerates licensing processes, getting you to market faster.

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Proactive Risk Mitigation

We identify potential compliance risks early on, preventing costly problems before they occur and protecting your business reputation.

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Operational Efficiency

We streamline compliance processes, freeing up your valuable resources to focus on growth and core business activities.

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Direct Regulator Engagement

We act as your liaison with authorities, reducing the complexity and stress of regulatory communications.

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Our Full Suite of Services

We offer a full spectrum of compliance services designed to meet the specific needs of digital asset platforms and financial institutions.

Adviaro Consulting
  • AML/CTF Policy Development

    Designing robust programs aligned with global standards.

  • KYC, KYT Process Design

    Building efficient systems to verify identities and monitor user behavior.

  • Outsourced Compliance Officer

    Acting as your external compliance and MLRO expert.

  • Risk Management & Internal Controls

    Building tailored frameworks to identify and mitigate risks.

  • Compliance Training

    Equipping teams with the knowledge to maintain a strong culture.

  • Compliance Health Check

    Diagnosing weaknesses and providing an actionable roadmap for improvement.

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Learn more about Adviaro from real customer reviews.

Testimonials

Adviaro Consulting

The team offered comprehensive, end-to-end support across compliance, risk management, and executive-level coordination. Their expertise in managing regulatory interactions, streamline payment operations, and upholding group-wide AML/CTF frameworks played a key role in maintaining consistent operational integrity. Throughout the collaboration, they showed not only professionalism and precision, but also a deep, collaborative understanding across functions—making them an invaluable partner every step of the way.

Andrew Martinelli, Head of Compliance at Instacoins Group (cryptocurrency service provider)

https://www.linkedin.com/in/andrew-martinelli-b621aa119/

https://www.instacoins.com/

Adviaro Consulting

As the founding partner of a legal practice representing global companies in various fields of activities, most notably companies operating in the fintech space, I’ve had the pleasure of working closely with the team in their consultancy to a few of my fintech corporate clients. Partnership with the team was beneficial for my clients’ business to say the least. Caring and professional consultancy for both compliance and customer support functions, deep expertise and practical guidance, were all key attributes of the services provided. This helped to shape effective regulatory and service frameworks, just like my clients needed them to be. Astounding (and fast) results, long-term operational confidence and structure.

Shachar Ronen, Attorney-at-Law, S. Ronen Law Firm

https://www.linkedin.com/in/shachar-ronen-4ab9063/

Adviaro Consulting

Provided consultancy was instrumental in shaping our customer support and compliance infrastructure. They brought strong leadership to the table—guiding the development and training of our support team, delivering insightful AML/CTF training, and helping design effective transaction monitoring tools and internal reporting systems. They also enriched our client interactions across multiple communication channels—streamlining workflows, boosting response times, and elevating the overall customer experience. Their thoughtful contributions not only strengthened our day-to-day operations but also laid a solid foundation for lasting compliance and efficiency.

Simon Camilleri, CEO at Arringo Ltd (Business development, Marketing, Customer Operations)

https://www.linkedin.com/in/simon-camilleri-7924324b/

https://www.arringo.com/

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Trusted Consultancy OÜ (16167630) | Estonia, Tallinn, Kotkapoja tn 2a, 10615
Phone: +(372) 53337512 | Email:

Trusted Consultancy OÜ, based in Tallinn, Estonia, provides expert compliance consulting services to clients across the European Union and globally. We specialize in digital asset platforms and financial institutions, offering our expertise to businesses navigating complex regulatory environments worldwide.

DISCLAIMER

The information contained in this website is for general information purposes only. The information is provided by Adviaro and while we endeavor to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

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