France
As CEO and Co-Founder of RAID Square, my focus is on leveraging Web3's transformative potential while prioritizing risk management. At RAID Square, we are at the forefront of innovating secure, efficient solutions in blockchain technology, aligning with the dynamic Web3 environment. My expertise in Franco-German business law and experience in legal and compliance aspects of crypto projects underpin our commitment to security and effective innovation in the blockchain ecosystem. My involvement with the Franco-German think tank, Eurosens, highlights my dedication to addressing key European issues. For more information about RAID Square's approach and values, visit [RAID Square's website](https://raidsquare.com/).
🇬🇧 We facilitate WEB3 use cases by managing the whole spectrum of risks (cyber cross WEB2 & WEB3, Due Diligence on & off-chain for litigation support). 🇫🇷 Nous facilitons les cas d'usage WEB3 en maitrisant la chaine des risques (cyber sur le spectre complet cross web2 et web 3, due diligence on & off-chain & tracing de flux crypto suite à des vols de crypto, arnaque au faux placement, une manipulation de cours, un abus de marché, un hack ...).
La Ligue pour la Sécurité dans le WEB3 fédère plus de 90 acteurs clés, publics et privés, de l'écosystème WEB3. Ensemble, nous mettons en œuvre des stratégies proactives pour renforcer la sécurité au cœur de ces technologies innovantes. L'enjeu de la sécurité est primordial pour catalyser l'adoption généralisée du WEB3. Au sein de la Ligue pour la Sécurité dans le WEB3, nous unissons nos expertises et nos ressources pour mener des actions concertées en faveur d'un WEB3 plus sûr.
https://www.insol-europe.org/insolvency-tech-digital-assets-wing-introduction-and-members
Franco-German do-tank, bottom-up, non-institutional with a strong network approach. We are launching initiatives to connect talents with companies and facilitate entrepreneurship on both sides of the Rhine. If our project is interesting to you, feel free to reach out. Happy to discuss synergies!
Structuration of compliant AML-CTF/LCB-FT procedures for the french VASP (PSAN) registration ; Creation of AML-CTF Policies ; Act as MLRO Officer in the context of Token Sales ; Advisory & Audit of existing KYC & KYB procedures of crypto projects ;