Diligenc3

10+

years in fintech, crypto and fundraising

300+

investors, exchanges, market makers and auditors we know

services, from listing to licensing

regions we open doors in: Turkey, MENA, CEE

Services

Exchange listing and token launch

A shortlist of exchanges that fit, a review pack that passes, and market makers ready on day one.

Pre-TGE and live tokens

Due diligence

We review your project the way an exchange or fund would, before they do. Or we review someone else's for you.

Founders and investors

Fundraising

Pitch deck, data room and a list of investors who actually write checks at your stage.

Seed to Series A

Enterprise partnerships

Exchange, wallet, payment and liquidity partners, found, negotiated and taken live.

Crypto and fintech firms

Licensing and compliance

A clear route through VASP, EMI, MSB and MTL, with AML/KYC set-up and regulator intros.

Regulated businesses

Turkey, MENA and CEE entry

Local exchanges, banks, payment rails and regulators, in the right order.

Companies entering the region

The right people, already in the room.

300+ investors, exchanges, market makers and auditors, built over years on both sides of the table.*

* Contacts from our network. No formal partnership is implied.

Who we are

For years we sat on the other side of the table. Irem worked on the exchange and investor side: she took projects from first contact to listing, ran due diligence and made investment calls. Kaan closed enterprise exchange, wallet and payment partnerships, and led licensing work across several jurisdictions.

From there we watched good projects stall for avoidable reasons. A review pack missing one document. A pitch sent to the wrong fund. A market entered in the wrong order.

Diligenc3 is how we help founders avoid that. You work with the two of us directly, from the first call to go-live.

Irem & Kaan

Irem Alp

Investments · listing · go-to-market

Kaan Ozturk

Partnerships · licensing · market entry

You cook, we plate.

A free call

Tell us what you're working on. Thirty minutes, no charge. If we can help, we'll say so. If we can't, we'll say that too.

A plan with a price

After the call we think it through. You get a written plan and what it costs.

A seat at the table

We open doors to investors, exchanges and partners, and stay until the job is done.

Questions

No. Nobody can, and you should be careful with anyone who says they do. What we can do is get you in front of the right people fully prepared, so the decision is about your project and not about a missing document.

The first call is free. After it you get a written plan with a price, before any work starts. You decide then.

Web3 and fintech teams, from founders preparing a first raise or listing to established companies entering a new market.

Yes. Pick a single service, or let us run the whole path from preparation to go-live.

Our strongest relationships are in Turkey, MENA and CEE. Exchange, investor and market maker contacts are global.

No. We give business advisory only. Nothing we say is investment advice.

Tell us what you are cooking.

A few lines about your project is enough. We will get back to you.