CryptoCompliance will provide your small business with additional consulting services, as needed via telephone and/or e-mail. Additional consulting includes, but is not limited to:
- Assistance with filing a Suspicious Activity Report (“SAR”)
- Subsequent review of independent review results, including findings and recommendations
Contact us to request a written proposal.
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.