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My name is Viktor Pershikov. I am an expert in cryptocurrency markets, compliance, sanctions risk, and digital asset regulation.
For more than 18 years, I have worked across financial markets, with the last 8 years focused on the crypto industry. My expertise combines market analysis, investment advisory, regulatory insight, and the design of compliance functions for crypto and fintech companies.
For more than 18 years, I have worked across financial markets, with the last 8 years focused on the crypto industry. My expertise combines market analysis, investment advisory, regulatory insight, and the design of compliance functions for crypto and fintech companies.
My services
Compliance Architecture
Regulatory Strategy
Sanctions and AML Risks
Strategic Advisory
Building and developing compliance functions: AML, KYC and KYB processes, policies and procedures, and interaction with regulators and law enforcement authorities.
Analysis of regulatory requirements, jurisdiction selection, preparation for VASP/CASP registration, assessment of licensing, operating models and market-entry risks.
Assessment of sanctions, AML/CTF, on-chain and counterparty risks for crypto businesses, including analysis of client flows, corporate perimeter risks, foreign trade and cross-border transactions.
Advising founders, owners and C-level executives on business development, scaling and operational resilience in the digital assets market.
Trusted by Industry Leaders
EMCD
One of the world's largest cryptocurrency mining pools
One of the world's largest cryptocurrency mining pools
Jebsen Capital
A Hong Kong-based investment company with over 130 years of legacy in global finance
A Hong Kong-based investment company with over 130 years of legacy in global finance
InstaForex
A renowned international forex broker with a strong global presence
A renowned international forex broker with a strong global presence
ForexClub
A group of companies delivering trading and investment services across global financial markets
A group of companies delivering trading and investment services across global financial markets
IFTA
The International Federation of Technical Analysts, a leading global organization in technical analysis
The International Federation of Technical Analysts, a leading global organization in technical analysis
ACAMS
The Association of Certified Anti-Money Laundering Specialists, the world's premier organization for compliance and AML professionals
The Association of Certified Anti-Money Laundering Specialists, the world's premier organization for compliance and AML professionals
FTP Research
The Fintech Portal project's analytical division provides in-depth market insights
The Fintech Portal project's analytical division provides in-depth market insights
Media
My TV show
This TV show is dedicated to cryptocurrencies, blockchain, and digital technologies. In each episode, I break down complex concepts like Bitcoin, CBDCs, the digital currency, NFTs, and Web3 - using simple language and real-world examples.
The program helps viewers understand not only the technologies themselves, but also the broader context: how crypto, banks, central banks, regulators, and capital are shaping a new financial reality.
The program helps viewers understand not only the technologies themselves, but also the broader context: how crypto, banks, central banks, regulators, and capital are shaping a new financial reality.
Contacts