Your partner in compliance
It’s never been easier to ensure that your business is compliant
We offer a custom-built Compliance Program with AML/KYC controls for Bitcoin ATM/BTM kiosks.
HOURS WITH YOU
4 Steps to having your business compliant
Analysis of Your Business Platform Needs
Building a Specialized Tailored Program
Appointing Compliance Officer
Monitoring Your Day to Day Work
Customer Due Diligence (CDD) is key to effectively managing risks against potential financial crimes and nefarious activities.
AML Compliance for
Bitcoin ATM / BTM
FinCEN requires MSB’s to establish an effective AML program with the following procedures:
IDENTIFICATION AND VERIFICATION OF CUSTOMER
We have on staff professionals with many years of experience in Anti-Money Laundering and Customer Due Diligence that will be monitoring the transactions of your customers, detect and report any financial crimes to the proper channel.
CURRENCY TRANSACTION REPORT
Our professionals file and submit any necessary CTR’s with FinCEN according to relevant regulations.
We store and maintain all necessary recordkeeping information of your customers (name, address, verification of ID and SSN/TIN)).
How well do you
Know Your Customers?
Some of our services include:
CUSTOMER DUE DILIGENCE
Custom Built AML
We use our expert team of developers to build you the program that fits your business needs. Let us know how we can help you!
KYC compliance for Bitcoin Atm / Btm
We specialize in Bitcoin BTM operation and custom compliance designed to meet regulator requirements.What can we do for you?
3477 Corporate Parkway, Suite 100,
Center Valley, Pennsylvania, 18034, US
Phone: +1 (215) 989-4503
Monday-Friday: 9:00 – 17:00