POLKA LAB is a consulting firm specializing in Risk Management, Regulatory Compliance, and Business Strategy tailored for Web3 and crypto assets companies. Whether you're a startup, regulated entity, or an established player in the industry, our firm offers expert guidance to navigate the complexities of this rapidly evolving landscape. With an extensive experience from TradFi to Digital Assets and Web3, we aim to shape the future of descentralized ecosystems and digital economies by turning compliance and solid strategies into a competitive advantage to push innovation safely.
Navigate the complexities of risk in Web3 & crypto space with effective risk management.
Risk Assessment • Mitigation strategies • Design & implementation of Internal Controls • Contingency plans • Frameworks enhancement.
Stay ahead of the regulatory curve in the crypto industry, and ensure your business meets regulatory requirements and authorizations seamlessly.
EU Reg (MICAr, DORA) • ADGM FSP
• DARE Act • UAE VASP
Create strategies that align with your vision and the regulatory landscape to drive sustainable growth.
Market analysis • Market entry • Positioning • Operations scaling • Partnerships • Fundraising • Token Valuation.
Establish a strong Finance function and operational processes that support sustainable, long-term growth.
Financial Planning & Analysis • Process Improvement • On/off ramp solutions • Treasury Management • Tooling & system implementation • Financial Controls & Policies.
Bridging the gap bewteen TradFi and DeFi. Supporting secure RWAs Tokenization focused on Risk management, Liquidity, Interoperability, and Global Accessibility.
Bringing Bitcoin mass adoption via Bitcoin utility.
From Ordinals Protocol to Runes, we assist projects building on top of Bitcoin.
Guiding stablecoin issuers on ensuring regulatory compliance and addressing key risks. Liquidity. Minimum capital. Reserves. Segregation. Assets safeguard.
Providing DeFi protocols with risk management and solutions for secure and scalable growth. Staking. Lending. Governance. Proposed Regulatory Framework.