CryptoCompliance will provide your small business with a written summary of current U.S. federal regulations that govern MSBs under the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC).
If regulations are revised within one year from your executed contract with CryptoCompliance, you will be notified of the respective changes and provided with updated written guidance.
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.