Together to the moon!
萬旭浤資訊科技TheMoonGroup
The Best Web3 & Digital assets Consultant
Certification Recipients
0
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Total Clients Served
0
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Total Trainees Trained
200
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About US
TheMoonGroup-Your Web3 Service First Choice
As a pioneer in the digital asset field, TheMoonGroup specializes in comprehensive consulting services for Web3 and digital assets. We collaborate with higher education institutions such as Chinese Culture University to offer educational training courses focused on Anti-Money Laundering (AML).
Consulting Services
On-Chain Deployment, Asset Tokenization
VASP Compliance Services
Expert VASP compliance consulting helps meet regulatory standards, accelerate compliant setup, and build operational trust.
VASP Internal Audit Consulting Services
Expert VASP internal audit consulting strengthens controls, manages risks, and ensures effective operational compliance.
VASP Information Security Services
VASP cybersecurity consulting helps assess risks, implement controls, and meet information security compliance requirements.
Financial and Tax Advisory Services
Providing comprehensive asset allocation and tax planning services, offering tax plans and cross-border asset structuring for enterprises and high-net-worth clients.
WEB3 Investment Consultation
Providing design project fundraising strategies, introducing Tokenomics, white papers, and market entry mechanisms to enhance project attractiveness and compliance.
WEB3 System Development
Providing services in smart contracts, RWA, and blockchain integration. Helping enterprises in developing Web3 solutions, turning them into real-world business applications.
Educational Training Services
Virtual Asset Regulation Educational
Training Course
Industry-Academia Collaboration
TMG has long been dedicated to promoting financial technology, digital transformation, and compliance education. In response to the anticipated implementation of the Virtual Asset Service Act draft, TMG has designed professional training programs specifically tailored for businesses and personnel providing virtual asset services. The courses focus on anti-money laundering (AML), combating the financing of terrorism (CFT), internal control and auditing, risk management, and cross-border supervision. Through case-oriented teaching, the programs help enterprises build forward-looking and resilient compliance governance capabilities, aligning with the Financial Supervisory Commission’s policy to standardize virtual asset management.
International Certifications
To comprehensively enhance the practical capabilities of enterprises and professionals in anti-money laundering (AML), financial fraud prevention, and cross-border regulatory compliance, TMG has partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) to introduce internationally recognized certification programs, including Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), and Certified Anti-Financial Crime Specialist (CAFS). Through a progressively structured curriculum, TMG helps organizations master core skills ranging from AML and counter-terrorist financing (CFT) to cross-border supervision and fraud prevention, laying a solid compliance foundation for the digital financial ecosystem.
Anti-Money Laundering
In response to the AML obligations outlined in the draft of the Virtual Asset Service Act and related regulations, this course focuses on equipping businesses and individuals providing virtual asset services with international AML/CFT compliance knowledge. Delivered with officially authorized ACAMS materials, the program comprehensively covers the latest AML regulations, risk assessments, suspicious transaction reporting, and other essential compliance skills.
Trade Sanctions
Focusing on international sanctions standards, legal frameworks, and supervisory requirements, this course integrates EU and US sanction compliance practices. Led by the former Chair of the EU Sanctions Committee, it helps enterprises and virtual asset service providers effectively identify, manage, and mitigate risks related to sanctions and cross-border fund flows, strengthening global compliance capabilities and risk response systems.
Fraud Prevention
Specifically designed to address rising and evolving fraud risks in virtual asset transactions, this course covers fraud detection, prevention, investigation, and response strategies. Delivered by international anti-fraud experts, the program helps enterprises and service providers fully enhance fraud prevention capabilities and internal controls, reinforcing digital asset protection and operational resilience within the digital finance environment.
VIDEOS
How We Create Tangible Value
NEWS
About Us, you might
want to know...
Anti-Money Laundering for Virtual Assets
AML Expert Hsu-Kao Cheng Pioneers a New Era in Compliance Innovation
Doing Philanthropy in the Metaverse
Advocates for the Integration of Digital Technology and Philanthropy
Industry-Academia Collaboration
Supporting Students to Actively Participate in a Blockchain Program in Switzerland
CONTACT US
24/7 continuous service, safeguarding the rights and interests of our clients.
- colincheng888@themoongroup.tw
- 0939-052-321
Common Questions
If you have any needs, please feel free to contact us anytime.
The tax definition of digital assets is any digital representation of value recorded on a cryptographically secure distributed ledger (blockchain) or similar technology.