Crypto report on origin of funds and risk

Crypto report on origin of funds and risk

Januar Flow enables banks to mitigate money laundering risk when engaging in crypto asset related activities and transactions.

Januar Flow offers expertise, infrastructure and credibility

Januar is a compliance-first payment institution regulated by the Danish Financial Supervisory Authority (DFSA), founded by and employing some of the world’s most experienced crypto compliance professionals. This expertise allows Januar to understand and handle crypto related payment flows with both nuance, efficiency and credibility.

Januar Flow combines the expertise and the Januar payment infrastructure to give banks the confidence to receive crypto related DKK and EUR flows to and from their customers without having to deal with and risk assess multiple counterparties, such as off-shore crypto exchanges, decentralised finance protocols, NFT platforms and trading firms.

As a Januar Flow partner all your customers’ crypto related fiat flow will be routed through Januar as the only counterparty to each customer’s account at the bank. Detailed reports on origin of funds and risk can then be provided with short notice on a case by case basis, or concurrently at fitting intervals based on the volume and timing of the customer’s flow.

01

Single DFSA licensed counterparty

02

World class team of crypto compliance experts

03

Custom risk reports based on crypto activity

04

Ad-hoc session with complianceexperts

05

Digital and quick onboarding of clients

06

Increased trust & credibility with financial institutions

Crypto related fiat will flow smoothly

Januar Flow combines the expertise and infrastructure through detailed reports to give banks the confidence to receive crypto related flows.

Report elements

  • Flow of funds graph
  • Exposure Chart
  • Counterparty risk analysis
  • Protocol summary
  • 3rd party report validation
  • Asset appreciation/depreciation analysis
  • Address/wallet summary
  • Staking review
  • CDD/KYC review
  • Bespoke reviews (NFT’s, DAOs, DeFi etc)

Want to know more about Januar flow?

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Cross-border Services Restrictions

Important Information for Visitors Outside the European Economic Area (EEA)

Januar ApS (“Januar”) is a Danish-regulated payment institution authorised by the Danish Financial Supervisory Authority (FSA), with permission to provide services across the EEA. Januar’s products and services are licensed only for EEA markets, though they may be accessible elsewhere on the client’s initiative.

Januar is authorised by the Danish FSA. Licence details are available here.

This site is intended for individuals and entities located within the EEA. If you’re visiting from outside the EEA (e.g. the UK), kindly note:

  • Januar does not market or promote its services outside the EEA.
  • Services described here are not available to persons in non-EEA jurisdictions.
  • Any access from outside the EEA is unsolicited and at your own initiative.

By proceeding you confirm that:

  • You accessed this site on your own initiative, not due to any outreach by Januar.
  • You understand this is not an offer of services where Januar is not licensed.
  • You acknowledge this information is not an invitation to engage in regulated services outside the EEA.

If you are not in the EEA and do not wish to proceed, please exit the site.