BTM Compliance is a full-service compliance and auditing company focused on assisting operators with federal compliance for their virtual currency ATM machines or otherwise known as Bitcoin ATMs (BTMs). We were established in 2017 with the sole purpose of providing compliance services for operators of BTMs. BTM Compliance is comprised of a team of compliance experts with a thorough understanding of the U.S. Bank Secrecy Act (BSA), USA PATRIOT ACT, Anti-Money Laundering (AML), Know Your Customer (KYC), terrorist financing, and the Office of Foreign Asset Control (OFAC).
Company Details
- Founded
- -
- Address
- 1389 Oakfield Dr, Brandon,florida 33511,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.btmcompliance.com/
- Keywords
- Anti-Money Laundering, MSB Registrations, Independent Reviews, Risk Assessments, Money Transmitter License Application Assisitance, No Opinion / No Action Letters, Exchange Application Assistance, Outsourced Compliance Officers, Transaction Monitoring, Know Your Customer (KYC), Consultation Assistance, Compliance Training.
- HQ
- Brandon, Florida
Btm Compliance Llc Questions
Btm Compliance Llc's website is https://www.btmcompliance.com/
Btm Compliance Llc's LinkedIn profile is https://www.linkedin.com/company/btmcompliance
Btm Compliance Llc's industry is
Financial Services
Btm Compliance Llc's top competitors are
Atm Consultants,
Mugen Dao Advisors,
Dynamic Securities Analytics, Inc.,
Erraz Compliance,
Cointill,
Banking Compliance Resources Llc,
Wb Compliance Services, Llc,
Bitcoin Depot,
Chip Financial,
Vpayment.
Btm Compliance Llc's categories are Financial Services
Btm Compliance Llc's founding year is 2017
