BTM Compliance LLC
Financial Services
Brandon, Florida, United States
6 employees
- Employees
- 6
BTM Compliance LLC Overview
- Headquarters
- Brandon, Florida, United States
- Website
- www.btmcompliance.com
- Industry
- Financial Services
- Employees
- 6
- Founded
- 2017
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
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
About BTM Compliance LLC
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).
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