BitAML. Founded in 2015, BitAML is a national compliance advisory firm exclusively serving the cryptocurrency marketplace. BitAML clients include cryptocurrency kiosk operators, crypto exchanges, OTC desks, traders and trading platforms, NFT marketplaces, cryptocurrency hedge funds and lenders.
BitAML experts work closely with clients to develop and integrate custom written AML compliance programs designed to exceed regulatory requirements. Experts also conduct independent BSA/AML reviews, provide on-demand compliance support, annual AML training, and compliance project management for high-growth potential financial institutions in the cryptocurrency space.
BitAML experts are frequent contributors at both cryptocurrency and compliance industry events, regularly consult with policymakers, provide crypto training to members of law enforcement, and advise a growing number of traditional institutions that offer banking services to, or partner with, crypto companies.