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Industries

01
FinTech

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Financial Solutions for the Digital Economy

With over 20 years of expertise across multiple jurisdictions, Del Salado Services is a trusted partner for businesses in the financial technology (FinTech) industry. We support forex brokers, proprietary trading firms, hedge funds, EMIs, payment processors, and investment firms across the Middle East, Europe, and Asia, ensuring operational efficiency, compliance, and financial transparency.

Industry Expertise

We understand the unique challenges and regulatory requirements of the FinTech sector. Our team has extensive experience with major regulatory bodies, including FCA (UK), CySEC (Cyprus), ESMA (EU), VARA (UEA) and CFTC (USA). We provide tailored solutions to help businesses navigate complex financial landscapes, mitigate risks, and optimise their financial operations.

02
AML, KYC & KYB Compliance

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Ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) regulations is critical in the FinTech industry. We assist businesses in implementing robust AML, KYC, and KYB procedures, helping to prevent financial crime, reduce risk, and maintain regulatory compliance. Our solutions include:

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  • Customer and business identity verification and due diligence

  • Transaction monitoring and fraud prevention

  • Automated compliance reporting and audits

  • KYC & KYB software implementation for seamless regulatory adherence

Decades of Experience

Over 20 years of FinTech financial expertise.

Global Reach

Supporting businesses across the Middle East, Europe, and Asia.

Regulatory Knowledge

Expertise in compliance with FCA, CySEC, ESMA, CFTC, and other regulatory bodies.

AML, KYC & KYB Solutions

Strong frameworks for regulatory compliance and risk mitigation.

Advanced Technology

Implementation of KYC & KYB software for enhanced compliance efficiency.

Customised Approach

Tailored solutions to fit your business needs.

Trusted Partner

Supporting FinTech businesses with accuracy and security.

03
Blockchain & Crypto

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Strategic Support for the Digital Asset Ecosystem

At Del Salado Services, we offer specialised financial, accounting, and operational support tailored to the blockchain and cryptocurrency industry. Whether you're launching a token, running a DeFi protocol, managing an exchange, or building Web3 infrastructure, we help you establish strong financial systems that scale with your business.

What we do

Our services are designed to support blockchain projects at every stage — from early concept to full-scale operations. We help you manage complex digital asset activity with clarity, compliance, and control.

Blockchain & Crypto Expertise

Deep knowledge of token economies, DeFi platforms, and Web3 financial models.

End-to-End Financial Support

From initial fundraising to treasury management and audit prep.

Customised Solutions

Tailored services for exchanges, DAOs, launchpads, NFT projects, and more.

Tech-Forward Approach

Integration with leading blockchain accounting platforms and analytics tools.

Global Reach

Supporting crypto ventures across USA,Europe, Asia, and the Middle East.

Scalable Infrastructure

Designed for early-stage startups through to high-volume, multi-chain operations.

Trusted Partner

Helping digital asset businesses stay transparent, organised, and investor-ready.

Core Accounting Services

  • Digital Ledger Management
    Structuring, maintaining, and reconciling distributed ledger systems for transparent, auditable records.
     

  • Blockchain Transactions Accounting
    Accurate recording and classification of on-chain and off-chain transactions, across wallets, protocols, and chains.
     

  • Crypto Financial Reporting
    Preparation of financial statements that incorporate both fiat and digital assets.
     

  • Asset Valuation & Fair Value Reporting
    Methodologies for valuing crypto assets, NFTs, tokens, and digital securities in line with financial reporting standards.
     

  • Wallet Reconciliation
    Regular reconciliation of blockchain wallet balances with internal financial records to ensure data integrity.
     

Fundraising & Token Launch Support

  • Fundraising & Launchpad Accounting
    Setup and tracking for token sales, private rounds, and public launchpad events across multiple chains.
     

  • Treasury Management
    Structuring token reserves, liquidity pools, and multi-signature wallets, with ongoing oversight and reporting.
     

  • Investor Reporting & Transparency Tools
    Financial dashboards and reports to keep investors informed on project performance and fund usage.

Operational Finance for Web3

  • Crypto Payroll & Contributor Compensation
    Systems for managing payments in crypto, tracking expenses, and ensuring accurate treatment for tax and accounting.
     

  • DAO & Protocol Accounting
    Frameworks for managing funds in decentralised governance models, including multi-sig wallets and treasury proposals.
     

  • Audit Preparation & Support
    Assistance with gathering, organising, and validating financial records and smart contract data for third-party audits.
     

  • Cross-Chain Asset Management
    Tracking and reporting for assets across multiple chains, bridges, and protocols.
     

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Get started today

We solve the problems that distract you from what matters most — running and growing your business. With deep expertise in accounting, compliance, administration, and crypto financial infrastructure, we provide the time, tools, and resources to streamline operations and drive sustainable growth.

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