CrytpoCompliance was created from the burgeoning virtual currency industry that resulted in many individuals and businesses becoming what is considered a money service business (MSB). After over 15 years of practicing regulatory compliance in the banking industry, which included some of the top U.S. financial institutions, the owner partnered with an attorney, who is also an expert in the field, and transitioned into providing regulatory compliance support to a small business dealing with various types of virtual currency transactions.
Through natural progression, CryptoCompliance LLC was formed to provide compliance guidance and assistance to other individuals and businesses that find their business plan and operations meet the definition of a money transmitter and money service business. Specific focus and attention is provided for Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulatory compliance, however consulting services may extend to other state and federal laws and requirements.
CryptoCompliance is a regulatory consulting firm and does not provide legal advice, opinion, or services. Our services cannot and should not be relied upon as legal advice or opinion. We recommend you consult a lawyer if you want legal advice, opinion, or services.