Our Team
We don’t oversell. We under-promise and over-deliver. That’s why our clients call us again when the stakes are higher.
Alex Grann
Business Developer Director
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Agustín Fernández
AML Compliance Manager
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Ignacio Scilipoti
IP and Corporate Law
Henry Tomilson
Tax Strategy Specialist
Zenblock is an EU compliance consultancy for fintech, crypto, and AI. We turn regulation into executable systems: policies, runbooks and registers with audit-ready evidence for regulatory reviews and bank due diligence. Less theory, more outcomes.
TRUSTED BY
20k+
People reached monthly
150+
Crypto tax reports
8y
In crypto & compliance
92.5%
Customer satisfaction
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LICENSING
MiCA Licensing
We guide crypto businesses through EU authorisation under MiCA-end to end. From the regulator-ready application pack to governance, safeguarding and prudential controls, we align your AML framework with ESMA expectations and close the gaps for DORA and NIS2 so you can operate confidently across the EU.
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AI LEGAL
AI Act done right
We turn the EU AI Act into a practical checklist your product and data teams can run. In weeks, we classify your systems (prohibited/limited/high-risk/GPAI), map risks, and put the core controls in place: governance and roles, data & model documentation, testing and human oversight, and post-market monitoring, aligned with GDPR and your contracts. The result: audit-ready evidence, faster approvals, and a clear go-to-market plan that doesn’t slow delivery.
DATA & PRIVACY
GDPR made practical
Quick wins that move the needle: website & cookies clean-up, DSAR workflow with templates, vendor DPA/SCC reviews (up to 5), RoPA/DPIA refresh and a ready-to-use incident playbook. Fixed-price, fast turnaround, and an audit-evidence pack you can hand to banks, platforms and enterprise buyers. Start small, scale when needed.
OPERATIONAL RESILIENCE
DORA resilience program
Build the five pillars DORA expects (ICT risk management, incident management & reporting, testing, third-party/outsourcing oversight, and information sharing) without stalling delivery. We implement workable controls, produce policies & runbooks, set up evidence capture and reporting lines, and train teams.
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CRYPTO TAX
Crypto tax reports without the headache
We turn complex, multi-wallet histories into accurate, audit-ready tax reports across the EU, UK and US. We ingest data from exchanges, wallets and DeFi/NFT activity, reconcile TXIDs, fees and cost basis (FIFO/LIFO/average), and classify income (trading, staking, airdrops, mining, lending, LP). You get realised gains/losses by asset and tax year, clean supporting evidence, and local filing outputs your accountant can submit, built with Koinly/CoinTracking plus our QA so banks, auditors and tax agencies get exactly what they need.
MiCA authorisation • EU AI Act compliance • Global crypto tax reports • DORA & NIS2 essentials • AML/CTF playbooks
OVERVIEW
How we work
Discovery & snapshot: We audit what you already have. Policies, flows, ledgers, wallets, data handling, vendor list. We interview founders / product / ops, map how money and data move, and flag the biggest regulatory gaps.
Scope & roadmap: We define exactly what needs to exist for you to operate without getting blocked by a regulator, a bank, or an investor. Clear owners, clear deliverables, and what evidence each control must generate (registers, logs, approvals, screenshots).
For crypto companies (MiCA, AML, Travel Rule): We build the application pack you need to operate crypto services in the EU. Governance and board materials, policies and registers (AML/CTF, safeguarding of client assets, complaints, outsourcing), Travel Rule / on-chain traceability procedures, operating model and technical controls, and the full intercompany & outsourcing structure expected under MiCA.
For AI companies (EU AI Act): We map your AI systems, classify them (prohibited / limited-risk / high-risk / general purpose), and justify why. Then we design and document what must exist: risk assessment & testing, technical documentation (model cards, data lineage), data governance and logging, human oversight & fallback, post-market monitoring and incident response.
Compliance partner during execution: We stay with you during execution. We answer regulator and bank questions, brief your team before any call, prepare evidence packs, and keep your controls aligned as they evolve.
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TESTIMONIALS
“Working with Zenblock gave us clarity fast. Their understanding of AI, blockchain and compliance let us streamline how we handle real-estate transactions without slowing the business.
As a founder, that matters, they let us focus on building instead of fighting process”
“Working with Zenblock gave us clarity fast. Their understanding of AI, blockchain and compliance let us streamline how we handle real-estate transactions without slowing the business. As a founder, that matters, they let us focus on building instead of fighting process”
Anthony Perez
CEO – Payli
