Bank-Grade Compliance for Virtual Currency & MSB Businesses

CryptoCompliance, LLC is a regulatory compliance consulting firm that provides risk-based, advisory support to virtual currency businesses and money services businesses (“MSBs”) addressing U.S. Bank Secrecy Act (“BSA”), Anti-Money Laundering (“AML”), and Office of Foreign Assets Control (“OFAC”) sanctions compliance obligations.

Focus areas: MSB and money transmitter frameworks, BSA/AML program development, OFAC sanctions compliance, training, and risk assessments.

With deep experience in bank-level compliance, we work with businesses whose activities may implicate federal and state regulatory requirements—helping clients understand applicable obligations, assess risk, and develop compliance documentation and controls aligned with current regulatory expectations.

Our services may include support with the development of written BSA/AML and OFAC policies, procedures, and internal controls, as well as risk-based compliance program documentation. We also provide periodic AML and OFAC training for designated personnel to support ongoing awareness of evolving regulatory expectations.

Whether you are launching a new business, expanding operations, or strengthening an existing compliance framework, CryptoCompliance helps clients reduce compliance risk and engage with regulators, banking partners, and stakeholders from a position of preparedness in a highly scrutinized environment.

View our Services to learn how CryptoCompliance can support your compliance objectives.