BTM Compliance
Curated by SignalCompliance management services for Bitcoin ATMs ensuring regulatory adherence.
Overview
BTM Compliance Solutions focuses on crypto risk and compliance management, specifically for Bitcoin ATM compliance services. The company offers various products, including custom compliance programs, assistance with FinCEN registration, and transaction monitoring for suspicious activities. Its target audience consists of businesses operating Bitcoin ATMs that need to comply with AML and KYC regulations. BTM Compliance Solutions provides compliance packages that include AML policy creation, report filing, and audit services, addressing the challenges of regulatory compliance. The company also offers 24/7 support and consulting services to help clients manage compliance complexities.
Key facts
- Founded
- 2017
- Headquarters
- Allentown, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Business model
- 13 products and services
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Contact
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- Phone
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