Compliance ADvisory

Solutions For a Digital Finance Industry

Anagram is a Compliance and Technology Advisory firm, bridging the traditional finance to a modern digital economy.

We provide professional compliance services to utilize existing financial infrastructure and leverage capabilities of Fintech and Regtech solutions.

Anagram Translates Technology

Minimizing risks through establishing Information symmetry

Setting things straight:

1. Provision of clear and concise Blockchain education sessions to help Management and Operations teams to assess business risk.

2. Provision of AML / KYC Compliance trainings for Continuing Professional Development (CPD) of compliance staff and management.

The Risk of Investing in an

Unregulated Market Environment

The Risk of embracing

a developing digital

Market Environment

Due to the present information asymmetry
and restricted access to quality due diligence sources,
your capital & reputation is at risk

For building a fundament ensuring the safety of funds, the problem of standardized due- diligence needs to be solved. A first step in doing so is performing systematic and holistic background screenings to uncover fraud and disguised illegal activities.

What about KYC?

The current state of the KYC process is very rudimental and has several vulnErabilities

[01]

BACKGROUND SCREENING

Access to industry standard screening tools is expensive and requires know- how in processing results.

[02]

IDENTIFICATION PROCESS

Collecting ID´s does not satisfy a properly maintained KYC process. Also: How to ID companies?

[03]

RISK ASSESSMENT

No systematic approach on country, industry, reputational, sanctions and political risks.

[04]

EXPERT KNOWLEDGE

Typically no „in-house“ Compliance resource availables.

Avoidable material business risk for pool managers, venture capital funds and other institutional parties

SCreening Bundles

[1 Screening]

This bundle contains 1 screening, resulting in a detailed screening report.

[Retail client]

$ 125
[Per Screening] $125

[5 Screenings]

This bundle contains 5 screenings, resulting in a summarised screening report.

[Retail client]

$ 350
[Per Screening] $70

[50 Screenings]

This bundle contains 50 screenings, resulting in a summarised screening report.

[Trader]

$ 1500
[Per Screening] $30

[Subscription]

Subscription covers 100 Screenings / month covered by a summarised screening report.

[Institutional]

$ 2000 / Month
[Per Screening] $20

Compliance Advisory

To meet tomorrow’s increasingly complex financial regulatory environment, Anagram Compliance Advisory is dedicated to help clients understand its impact and implement solutions for:

Client Onboarding (KYC/AML)

OTC trading, Documentation requirements & policies

Compliance procedures assessment and diagnostic

Crypto Fund Set-Up Services

The Anagram Method of Enhanced due Diligence

Anagram conducts professional and thorough background screenings of counterparties, ICO/STO´s and people and thus, enables a more realistic evaluation of investment risks.

The Anagram Method of Gathering Reliable Information

Anagram Screening Covers:

Over 530 global sanctions, embargo,- control,- regulatory and law enforcement lists (US OFAC, EU sanctions, HMRC, FBI/CIA and local police etc.)

Global court orders and wanted lists against companies and individuals

Known cases of fraud, corruption and bribery

Connections with terrorist groups or organized crime around the globe

Political exposed persons and affiliates

About Anagram

Professional in compliance combined with a passion for the blockchain technology.

DimitriJ Gede

Anagram Founder and CEO

Born: 24/04/1987 IN KARA-BALTA

Nationality: German

Education:

Master in Economy
& Sociology
University Trier [GER]

Working in bank and funds industry in Luxembourg for 6 years in senior positions in the fields of AML, client onboarding and compliance.

Proven capabilities in Compliance Monitoring Programme, screening and background checks, providing AML/KYC, and staying up to date on regulatory changes and identifying potential exposures to organisations.

Demonstrated problem resolution in project lead: Closure of two significant AML audit issues and creation of a KYC department for a major German bank in Luxembourg.

Fluent in Russian, German, French and English

Voices

Anagram holds an extremely useful skillset that is very rare in this space, they add an additional layer of compliance to my research and help all their clients feel an extra layer of safety when making decisions on investments and engaging in new partnerships. I absolutely recommend their services for anyone looking to vet opportunities, partners or make new hires for their business.

CHARLES READ Blockchain Researcher & Strategy Advisor (BTCREAD)

Being at the forefront of the cryptocurrency ICO market, having a contact such as Anagram Compliance who have the expertise and the technology to provide 100% accurate background checks on not only founding member of projects, but also those who invest is invaluable to me and my business. Highly recommended to corporate / VC level clients in particular and ICO’s looking to implement KYC/ AML solutions.

Andrew Rowlstone Co-Founder Rowlingstone - Investing in Blockchain (Rowlingstone.com)

Token Valley is a boutique blockchain consultancy, and we are often approached by various projects. As the industry is a global one with many un-reputable people, Dimitrij has proven himself useful in helping us separate the wheat from the chaff when it comes to connecting with trustworthy projects and people. Dimitrij has the surprising ability to conduct a due-diligence check on practically any company or person. This has been hugely beneficial to me, as trust is everything and the blockchain industry is rife with bad actors. I would recommend his services to anyone!

ELIAS AHONEN CEO Token Valley

Anagram and Dimitrij have been an important partner for Blue Node Capital over the last few months. We use Anagram services to KYC/background check people and companies that we are looking to invest in. The world of Crypto is very new and there have been a number of scams made public in recent times. It's very important to conduct proper due diligence on all aspects of a potential investment. The services Anagram provides are high quality, very professional, indepth and very helpful. Dimitij is a pleasure to work with and I would recommend his services to anyone!

JOSH GIBSON Investment Director, Blue Node Capital