Bank-Grade Compliance for Virtual Currency & MSB Businesses

CryptoCompliance, LLC is a regulatory compliance consulting firm that helps virtual currency and Money Services Businesses meet their U.S. Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) obligations with confidence.

With deep experience in bank-level compliance, we work with businesses whose activities trigger federal and state regulatory requirements, guiding them through complex obligations and helping them build compliance programs that regulators expect to see.

We provide consulting services to support your compliance efforts, including the development of written BSA/AML and OFAC policies, procedures, and risk-based compliance programs. We also deliver annual AML and OFAC training for designated personnel to ensure ongoing awareness of evolving regulatory expectations.

Whether you are launching a new business, expanding operations, or strengthening an existing compliance framework, CryptoCompliance helps you reduce regulatory risk and operate with clarity in a highly scrutinized environment.

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