Auditing Virtual Asset Service Providers

​About this Event

​Securing an audit partner is becoming a significant challenge for crypto companies. Many auditors are hesitant to onboard crypto clients, and those who do apply strict standards for asset valuation, controls, and infrastructure.

​We have invited sworn auditor and accountant Liina Tamm from Audit Advisory and assistant Raivo Sulg from Assertum Audit to discuss the process. They will explain what makes an audit "fail" and how you can prepare your balances and documentation to ensure a smooth engagement.

​What We Will Cover:

• ​Why are so many auditors rejecting crypto clients?

• ​How to price assets in a volatile market (fair value vs. cost).

• ​Proving ownership of private keys and wallet balances (On-chain vs. Off-chain reconciliation).

• ​The most frequent reasons for "Qualified Opinions" or audit refusals in Estonia.

• ​Direct answers to your specific questions.

​Who Should Attend:

• ​CFOs and Accountants of Estonian VASPs

• ​Board Members preparing for the FSA license application

• ​Internal Auditors and Compliance Officers