Compliance with US Anti-Money Laundering laws has become on of the biggest issue facing the bitcoin industry. Cross Law has experience in helping businesses navigate the complexity of federal anti-money laundering laws. We help client draft and implement AML Policies that safeguard against unintentional violations of US AML laws and regulations. We also assist with state-level compliance to the greatest extent possible, although we are limited by local rules against out of state attorneys in some cases. For information about our services, please visit the following pages:
- Bitcoin AML Policy
- Bitcoin FinCEN Registration
Contact Us | Bitcoin Anti-Money Laundering
If you are concerned about AML Compliance, contact us to schedule a low-cost consultation. We provide a full range of AML Compliance services.