COMPREHENSIVE CONSULTING
Our Services
BlackMountain Solutions delivers end-to-end crypto consulting services designed exclusively for institutional clients, family offices, and high-net-worth individuals navigating the digital asset ecosystem.
CORE CONSULTING SERVICES
Our expertise spans the full spectrum of institutional crypto advisory, from large-scale transaction execution to comprehensive security infrastructure design.
Crypto Transaction Advisory
Strategic guidance on large-scale digital asset movements, OTC transactions, cross-border transfers, and institutional execution strategies.
- Large-scale transaction structuring
- OTC market access and execution
- Cross-border compliance guidance
- Liquidity management strategies
Tax Optimization
Comprehensive tax planning and optimization strategies for digital asset portfolios, working with leading tax counsel to minimize liabilities.
- Tax-loss harvesting strategies
- Jurisdiction optimization analysis
- Entity structuring guidance
- Regulatory compliance support
Security & Custody
Enterprise-grade security infrastructure design, custody solution evaluation, and operational security protocols for institutional asset protection.
- Custody solution evaluation
- Multi-signature wallet setup
- Operational security protocols
- Disaster recovery planning
Regulatory Compliance
Navigate the complex and evolving landscape of cryptocurrency regulations with confidence. Our compliance experts provide guidance across multiple jurisdictions to ensure your operations meet all legal requirements.
Multi-Jurisdiction Expertise
Deep understanding of regulatory frameworks in UAE, Singapore, EU, US, UK, and emerging markets
Licensing & Registration
Guidance on obtaining necessary licenses and registrations for crypto operations in target jurisdictions
AML/KYC Framework Design
Implementation of robust anti-money laundering and know-your-customer procedures
Reporting & Documentation
Comprehensive reporting frameworks for regulatory submissions and audit trails
Jurisdictions We Cover
UAE & GCC
VARA, ADGM, DFSA
Singapore
MAS Licensed
European Union
MiCA Compliant
United Kingdom
FCA Registered
United States
SEC/CFTC Guidance
Switzerland
FINMA Framework
Hong Kong
SFC Licensed
Cayman Islands
CIMA Registered
Our regulatory team maintains active relationships with regulators and stays ahead of evolving compliance requirements to protect your operations.
Due Diligence Services
Comprehensive vetting and analysis services to help institutional clients make informed decisions about counterparties, platforms, and digital asset opportunities.
Exchange & Platform Vetting
Thorough evaluation of cryptocurrency exchanges and trading platforms including security audits, liquidity analysis, and operational assessment.
- Security infrastructure review
- Proof of reserves verification
- Insurance coverage analysis
Counterparty Assessment
In-depth analysis of potential trading counterparties, OTC desks, and institutional partners to minimize counterparty risk.
- Financial health assessment
- Reputation & track record
- Regulatory standing review
Protocol & Smart Contract Review
Technical and operational assessment of DeFi protocols, smart contracts, and blockchain projects before institutional engagement.
- Smart contract audit review
- Team & governance analysis
- Tokenomics evaluation
Custody Provider Evaluation
Comprehensive assessment of institutional custody solutions to ensure your digital assets are protected by best-in-class providers.
- Security architecture review
- Insurance & SOC compliance
- Operational procedures audit
M&A Transaction Support
Due diligence support for mergers, acquisitions, and strategic investments in crypto companies and digital asset portfolios.
- Asset verification & valuation
- Legal & regulatory review
- Integration planning
Ongoing Monitoring
Continuous monitoring services for existing counterparties and platforms to identify emerging risks and maintain security standards.
- Real-time risk alerts
- Quarterly review reports
- Regulatory change tracking
TRANSACTION ADVISORY EXPERTISE
Our flagship service provides end-to-end guidance for complex crypto transactions, ensuring optimal execution, regulatory compliance, and risk mitigation.
Comprehensive Transaction Support
We guide institutional clients through every phase of large-scale digital asset transactions, from initial planning to final settlement, with a focus on minimizing risk and maximizing efficiency.
OTC Market Access
Direct access to institutional liquidity pools and counterparties for large block trades with minimal market impact
Cross-Border Compliance
Navigate complex multi-jurisdiction regulations for international crypto transfers and entity structuring
Counterparty Due Diligence
Comprehensive vetting of trading counterparties, exchanges, and service providers
Settlement Monitoring
Real-time tracking and verification of transaction execution and on-chain settlement
Transaction Types We Handle
Large Block Trades
Execute significant positions with minimal market impact through OTC desks and dark pools
Portfolio Rebalancing
Strategic asset allocation adjustments across multiple digital assets and venues
Entity Migrations
Transfer digital assets between corporate entities, trusts, or jurisdictions with full compliance
Emergency Liquidations
Rapid position unwinding during market stress or operational emergencies
RISK MANAGEMENT FRAMEWORK
Our advisory approach incorporates institutional-grade risk management practices adapted for the unique characteristics of digital asset markets.
Liquidity Analysis
Market depth assessment across multiple venues to optimize execution timing and minimize slippage
Regulatory Compliance
Continuous monitoring of evolving regulations across jurisdictions to ensure full compliance
Operational Security
Multi-layer security protocols for transaction signing, custody, and communication
Advisory Metrics
INFRASTRUCTURE & PARTNERSHIPS
Market Access
Direct relationships with major OTC desks, institutional exchanges, and liquidity providers worldwide. Our network ensures optimal execution for large transactions.
Security Partners
Partnerships with leading custody providers, security auditors, and insurance underwriters to deliver institutional-grade asset protection.
