Crypto & Digital Assets
All services referenced herein are delivered through our network of competent, licensed, and regulated partners. Tirumani Advisors LLP provides strategic advisory and facilitation only, and does not directly execute or deliver regulated financial, legal, or compliance services.
Tirumani Advisors partners with A2ZCryptoinvestment to educate and operate digital currency interests and opportunities for its clients. These include global consulting for crypto infrastructure, payments, banking and liquidity.
A2ZCryptoinvestment is a Virtual Asset Service Provider (VASP) — application ongoing with FIU-IND — and an education firm founded in 2020 by Krishnendu Chatterjee (CEO) and Souvik Tripathy (COO).
A2ZCryptoinvestment has served 1,000+ individual clients and 20+ institutional clients with market education, compliant fiat-to-crypto access, and OTC execution — operating through major market stress events (LUNA, Celsius, FTX) with a strong focus on risk management and regulatory alignment.
A2ZCryptoinvestment advises exchanges, broker-dealers, wallets/custody providers, fintechs, remittance (B2C) and payment companies (B2B), and funds on designing and scaling compliant, revenue-generating crypto operations across Asia and globally.
End-to-end OTC design, liquidity sourcing, pricing/markup frameworks, risk limits, and SOPs for retail and institutional desks.
Designed institutional onboarding flows, liquidity architecture, and multi-dealer venue launch.
Alignment with PMLA/FIU-IND expectations, onboarding frameworks, and vendor selection for KYC/AML, KYT/screening, and travel-rule solutions.
Supported FIU registration strategy and compliance operating model.
Prioritisation and execution of liquidity provider, custody, and exchange partnerships to lift institutional trading volume.
Led Asia GTM for Liquidity Match; secured partnerships with IMC Trading, BitGo, Zodia Markets, Fireblocks, and others.
Growth strategy for licensed payment entities into new markets, with focus on licensing, risk, and partner routing.
Enabled entry into 3 new markets with potential $100M+ monthly volume uplift.
Helping individuals, as well as institutions and family offices, educate themselves and upgrade their knowledge of digital assets and their potential use cases.
Helped a billionaire family office and its MD understand the implications of digital assets. In a similar role, helped the Middle East MD of a global bank understand this space through one-to-one guidance.
Guidance grounded in running a live OTC and education business under FIU-IND reporting — not theoretical frameworks.
2–4 week sprints to diagnose bottlenecks, prioritise 3–5 high-ROI initiatives, and drive implementation — SOPs, dashboards, partner introductions, and contract negotiations with vendors.
Deep ecosystem experience across Asia Pacific, applied to global institutional and retail clients seeking compliant scale and institutional-grade operations.
Monthly strategy and execution oversight — GTM, partnerships, and compliance roadmap.
4–8 weeks for specific builds — OTC playbook, bank onboarding pack, KYC/AML vendor selection, product placement.
Part-time Head of Partnerships/GTM or Compliance Advisor for early-stage crypto/fintech teams.
We welcome focused conversations about how our advisory can support your specific objectives.