DZ Advisory

DZ Advisory is a Maltese adviser for fintech and blockchain projects, offering crypto regulatory advice and audit. For support in other countries the firm refers to a partner network.

Services

Five services are listed: crypto advisory, ICO advisory, internal and IT audit, smart contract audit and penetration testing. The technical items are relevant for projects that must demonstrate the security of their platform to a regulator, an investor or a banking partner, while the advisory items cover how a token offering or crypto service fits into the rules.

Market

The firm works in Malta, where a framework for virtual financial assets and, more recently, European crypto-asset rules are applied. Cover for other jurisdictions is provided through partners, not directly.

Who it suits

Token issuers, exchanges, wallet and payment providers with a blockchain component, and fintech teams that need independent technical testing alongside regulatory advice may find the combination useful. The same adviser covers both compliance outsourcing and audit, which reduces the number of providers. Fees and report formats are not published and should be requested directly.