BTM Compliace
Your trusted partner

We offer a custom-built Compliance Program with AML/KYC controls for Bitcoin ATM/BTM kiosks.

We offer a custom-built Compliance Program with AML/KYC controls for Bitcoin ATM/BTM kiosks.

AML COMPLIANCE

We take care of all the hard work in monitoring your Bitcoin BTM Kiosk for you.

KIOSK PROJECTS

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FinCEN REGULATION

We offer consulting on FinCEN regulations and registration of your Business.

ONGOING PROJECTS

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AUDIT / REVIEW

We offer specialized Audit and Review Services for your Business. 

HOURS WITH YOU

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

Our professionals collect all relevant identification information of your customers (name, surname, date of birth, passport information, residential and business address, socialsecurity number or taxpayer identification number) and will conduct the proper KYC methods according to the provided AML Policy and business model.

FILING REPORTS

Federal regulation requires us to report any transaction or activity that is deemed suspicious and involves or aggregates funds or other assets of $2,000 or more, ($5,000 or more if identified by issuers from a review of clearance records) in this case, a Suspicious Activity Report (SAR) will be filed.

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

When a transaction occurs in the amount of $10,000 or more, a Currency Transaction Report (CTR) must be filed.

Our professionals file and submit any necessary CTR’s with FinCEN according to relevant regulations.

RECORD KEEPING

Federal regulation requires record keeping for transactions in the amount of $3,000 and more.
We store and maintain all necessary recordkeeping information of your customers (name, address, verification of ID and SSN/TIN)).

Contact us
Order Service

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!

FinCEN Registration

We register your business with FinCEN as a Money Services Business. In addition to your Federal registration, ouron-staff attorney is ready to assist with any state Money Transmitter License requirements.

SAR Reporting

Our experts monitor activity, document all pertinent information and report any suspicious activity on your behalf.

Support

Our top priority is your satisfaction and security, that’s why we’re available 24 hours a day, 7 days a week.

How To Start?

 4 Steps to having your business compliant

 1.  Analysis of Your Business Platform Needs

 2.  Building a Specialized Tailored Program

 3.  Appointing  Compliance Officer

 4.  Monitoring Your Day to Day Work

Get Into Gear

Our full Bitcoin ATM compliance package, that takes you from registration to operation, is a best in class solution for the Bitcoin ATM companies looking for full compliance start to finish. We custom build your AML Policy, file for FinCEN registration, file all necessary reports and provide necessary training and risk assessment; And if you already have compliance and need to go through mandatory review we provide Independent Audit / Review services.

Customized AML

 The Anti-Money Laundering program is key to your company’s compliance success. Each program is built business specific and BTM Compliance will manage and update as necessary requirements evolve. We ensure a sense of security with our easy to manage dashboard that is run by our team of expert monitoring analysts.

Customer Due Diligence

As a BTM Operator, we want you to feel secure with our unmatched Customer Due Diligence Program. This key element is essential in effectively managing risks and protecting you against potential financial crimes and nefarious activities. All information collected, including patterns and comparisons to government lists are used to clear or report any suspicious activity.

Customized KYC

It’s important to know who you’re doing business with. Our experts efficiently manage all KYC policies and regulatory compliance requirements surrounding your customized program to determine all client and counterparty data and documentation required to support the KYC and regulatory compliance obligation

Independent Testing

Our experts independently test, review and monitor all aspects of your anti-money laundering program for overall integrity and effectiveness. Leave it to us to make sure all procedures and updates are implemented to make sure your programs are kept secure and running as they should.

Services:

Audit

Independent Review/Audit

Training Program

For existing companies 

AML Policy

Drafting AML Policy

OTC Consulting

AML/KYC consulting

Compliance officer

Acting as Compliance Officer

Our Servicess

FinCEN REGISTRATION

We offer a custom-built Compliance Program with AML/KYC controls for Bitcoin ATM/BTM kiosks.

CUSTOMIZED AML

Our expert team of developers are ready to build the program that fits your business needs and is structured to satisfy all Federal guidelines.

CUSTOMIZED KYC

 Knowing your customer allows you the ability to understand what is going on in your business and a vital tool in keeping it free of criminal activity. 

CDD

Customer Due Diligence (CDD) is key to effectively managing risks against potential financial crimes and nefarious activities.

REPORTING

Suspicious Activity Reporting (SAR) is essential to keeping your business secure. If we detect that any suspicious activity is taking place, a SAR will be filed with FinCEN according to regulation.

AUDITING

We take all necessary measures to independently test and maintain your AML Program.

COMPLIANCE ADVISEMENT

Our Compliance Officer is vested fully in implementing and enforcing the AML/KYC Program.

TRAINING

We provide training for all evolving regulations relating to FinCEN as they pertain to your business.

 KYC compliance for Bitcoin Atm / Btm 

COMPLIANCE ADVISEMENT

We are always here to help with your compliance needs. We offer you ongoing consulting services to keep your business running smooth and stress free. You ask, we answer.

STAY SECURE

We build and secure all necessary tools to keep your business compliant with all Federal and State regulations.

STAY INFORMED

Stay updated with all news from Federal bodies that may affect your business.

We specialize in Bitcoin BTM operation and custom compliance designed to meet regulator requirements.What can we do for you?

ONLINE APPOINTMENT

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Visit us

OUR ADDRESS

3722 Lehigh Street, Suite 408
Whitehall, PA 18052

Call us

PHONE

Phone: +1 (610) 709-5564

When

WORKING HOURS

Monday-Friday: 9:00 – 17:00