BitAML is a compliance advisory firm exclusively serving the Bitcoin and cryptocurrency market. Founded in 2015 by Joe Ciccolo, BitAML has served hundreds of innovative clients including bitcoin ATM operators, cryptocurrency exchanges, OTC desks, trading platforms, DeFi projects, web3, NFT marketplaces, cryptocurrency hedge funds, prepaid crypto cards, and lenders.
BitAML prepares custom written AML, cybersecurity, and consumer protection policies; conducts independent AML reviews, provides on-demand compliance support, annual training, and compliance project management for high-growth potential financial institutions in the cryptocurrency space. The consultancy also advises policymakers, law enforcement, and a growing number of traditional institutions that offer banking services to, or partner with, cryptocurrency companies.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 3017 Douglas Blvd,
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://linktr.ee/BitAML
- Keywords
- bitcoin AML/KYC, bitcoin regulation, bitcoin compliance, crypto compliance, cyber security, crypto AML/KYC, compliance policy, crypto regulation, compliance management, consumer protection, web3, DeFi.
- HQ
- Roseville, California
Bitaml Questions
Bitaml's website is https://linktr.ee/BitAML
Bitaml's LinkedIn profile is https://www.linkedin.com/company/bitaml
Bitaml has
2 employees.
View email and phone details for 2
employees at Bitaml.
Bitaml's industry is
Financial Services
Bitaml's top competitors are
Zeroshadow,
Strategybrix,
Aml Cube,
Complyfit,
Outlier Compliance Group,
Cryptoforensic Investigators,
California Blockchain Advocacy Coalition,
Bitpliance,
Outrider Analytics,
Compliance Angle.
Bitaml's categories are Financial Services
Bitaml's founding year is 2015
