• Welcome to Provenance

    The future of Digital Asset Compliance

    As the virtual assets industry is on the brink of mainstream adoption; the demand for services in this space far exceeds the capabilities of the traditional compliance providers.

    Provenance have established service lines across the specialist functions of compliance, internal audit, risk and advisory, with a focus on enhancing compliance and risk management solutions available to virtual asset Funds, Managers, Service Providers, and other participants in the virtual asset sector.

    Contact us today to find out how we can help your business.

  • Discover our services

    Provenance’s service offering is the only universal compliance framework that addresses the gap in the virtual asset sector. We deliver holistic, automated, and cost-effective control frameworks that ensure compliance with local and international regulatory frameworks in the virtual asset space.

  • Meet our founders

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News & Knowledge

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Meet our compliance team

Cara Hennessy

Compliance Lead
Experienced Director of Compliance with a demonstrated history of working in the financial services industry. Skilled in Internal Audit, Compliance, Risk Management, Corporate Finance, Banking, and Hedge Funds. Cara has most recently worked with a startup fund administrator who services tokenized funds. Read More

Ruan Botha

Compliance Consultant
Ruan has a unique skill set with experience in law, tax, and compliance, with qualifications as an Admitted Attorney (BA-Law, LLB(SA)) as well as Certified AML Fintech Compliance Associate (ACAMS) and Certified Bitcoin Professional (C4). Read More

Meet our founders

Ramona Tudorancea

Managing Director - Jupiter Block
Ramona Tudorancea is the Managing Director of Jupiter Block. With a broad legal background in U.S. and E.U. business law, Ramona is a Columbia Law School and Paris Sorbonne alumna. She practiced for nine years as an associate in the Paris office of Kramer Levin Naftalis & Frankel LLP before moving to the Cayman Islands to work in the investment funds industry. Read More

Oliver Bell

Founder - Marfire
Oliver advises on all aspects of investment funds law, including pre-formation strategy, organisational structure, regulatory compliance, document preparation and transactional activities for private equity funds and hedge funds. Oliver has significant experience in advising on the establishment of crypto funds and the structuring of blockchain projects. Read More

Petri Basson

CEO - Hash Consulting
HASH founder Petri Basson has a unique skill set with experience in finance and IT, having qualified as a Chartered Accountant (CA(SA)) as well as Certified Information System Auditor (CISA). In the latter part of his career he has focused on digital assets and worked with some of the largest funds and service providers in the space.

Campbell Law

CEO - Silverside Management
Campbell Law is the Managing Director of Silverside Management. Campbell has over 25 years’ experience in the financial services industry in the Cayman Islands. Campbell has considerable experience working within the offshore world including 11 years as a VP at Goldman Sachs and focuses on corporate governance, company set up, AML and regulatory risk management. Read More
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