Terms of use
What this site is
Crypto AML Policy provides independent information, tools and data. Figures are researched, sourced inline, and dated; tools show their assumptions. Crypto AML Policy is a free introduction service operated by Ellul Solutions Ltd. We pass your details to relevant AML compliance consultancies and regulatory law firms, who quote you directly; we may receive a fee from them, you pay nothing and are under no obligation. We are not a law firm, we are not authorised or registered by any regulator, and we are not affiliated with or endorsed by the FCA, HMRC, the National Crime Agency, ESMA, the EBA or any national competent authority or financial intelligence unit. Nothing here is legal or regulatory advice, and this site does not tell you whether a specific transaction is reportable: take advice from a qualified professional in the jurisdiction that supervises you.
What this site is not
Nothing here is financial, legal, tax, medical or other regulated advice, and no tool output is a quote, an offer, or a recommendation to act. Results are estimates from the stated assumptions; confirm anything that matters with a qualified, authorised professional before acting. Where we introduce you to a provider, we act as an introducer only: we do not advise on, arrange, or recommend between providers, and we never handle client money.
Accuracy and liability
We work to keep every figure current (each table shows its last-updated date) but make no warranty that content is error-free. To the extent permitted by law, Ellul Solutions Ltd accepts no liability for loss arising from reliance on this site. Links to external sites are provided for sourcing; we are not responsible for their content.
Embedding and citation
You may cite this site's data with attribution (a link to the page cited) and may use the embeddable widget where offered, unmodified. Scraping that removes attribution, or republishing tables wholesale without a link, is not permitted.