Our Services
Personalized cryptocurrency solutions designed to meet your unique needs
Self-Custody Advisory
Our self-custody advisory helps you hold your digital assets securely yourself. We advise on and help set up hardware wallets, cold storage and backup procedures, so that you keep control of your private keys.
Baleno Bay does not offer custody as a service and does not hold or manage crypto-assets on behalf of clients.
Key Features:
- Cold storage and hardware wallet setup
- Key backup and recovery procedures
- Guidance on geographically distributed backups
- Security reviews of your setup
- Practical training for you and your team
Multisig & Escrow Setup
We help you design and set up multisignature and escrow arrangements for your cryptocurrency transactions. Multisig technology requires multiple signatures to authorize transactions, eliminating single points of failure.
Bitcoin multisig escrows are trustless; they don't require trusting a third-party escrow agent with unilateral control of escrow funds. This reduces cost and increases efficiency while providing enhanced security.
Benefits:
- Trustless transaction settlement
- Enhanced security through distributed control
- Transparent and immutable processes
- Faster settlement times
- Customizable approval requirements
Market Research & Insights
Our market research helps you understand the complex cryptocurrency market with confidence. We provide general economic analysis and information on market developments, projects and their regulatory status, so that you can make your own informed decisions.
We do not provide personalised investment recommendations, portfolio management or order execution, and we do not offer or place investment products.
Our Approach:
- Comprehensive market analysis
- Regulatory status overviews
- General risk awareness
- Economic and macroeconomic context
- Regular market updates
AML/KYC Compliance Consulting
Our AML/KYC compliance consulting helps crypto businesses design and maintain processes that meet Anti-Money Laundering and Know Your Customer requirements, including identity verification, sanctions screening and transaction monitoring. Your organisation remains responsible for applying these processes.
Based in Luxembourg, we have deep expertise in the local regulatory framework, including the Law of 12 November 2004 on Anti Money Laundering and Countering the Financing of Terrorism.
Compliance Services:
- Identity verification procedures
- Risk-based customer assessment frameworks
- Transaction monitoring procedures
- Policy and procedure documentation
- Ongoing compliance updates
Estate Planning
Our estate planning services provide comprehensive technical and organisational solutions for cryptocurrency succession planning. We help ensure your digital assets are preserved and properly transferred to your beneficiaries according to your wishes.
Without proper succession planning, cryptocurrency could be lost forever upon death or disability. Our experts develop secure plans that address the unique challenges of digital asset inheritance.
Planning Solutions:
- Secure key management and succession
- Asset inventories and instructions for your legal advisers
- Beneficiary access protocols
- Tax planning considerations
- Integration with traditional estate plans
Bitcoin Advisory
Our Bitcoin advisory services provide specialized economic and technical guidance on Bitcoin, within non-regulated activities only. We focus on helping you understand the unique aspects of Bitcoin and its underlying technology.
As Bitcoin specialists, we offer insights into market trends, security best practices, and general approaches to holding Bitcoin securely yourself. We do not provide personalised investment advice.
Advisory Services:
- Economic background and market context
- Security and storage best practices
- Market analysis and insights
- Non-regulated activity guidance
- Educational resources and support
Ready to secure your crypto assets?
Contact our team of experts today to discuss how we can help you navigate the cryptocurrency landscape with confidence.
Contact Us