Crypto Guild

We offer advisory and support services to cryptoasset and web3 businesses across North America. The regulatory landscape in Canada and the US is ever changing but our team of regulatory compliance experts can help your business manage compliance risk. Some of the services we offer include: • advisory on various regulatory requirements including AML/BSA, securities laws, data protection & privacy • development of compliance programs specifically tailored to your business and risk tolerance • assistance with banking relationships including documentation preparation and facilitation of meetings • outsourced compliance solutions such as external compliance officer appointment, transaction monitoring implementation and refinement, backlog clearance • compliance effectiveness reviews encompassing BSA/AML and/or sanctions • staff and board of directors training • assistance with federal (FinCEN & FINTRAC), state (US) and provincial (Canada) MSB registrations and licenses • OFAC, FinCEN and FINTRAC reporting augmentation. Our team has extensivce experience across both the US and Canada and works with external partners to provide a full suite of services that include legal opinions and legal memos that provide actionable advice to your specific set of circumstances. Reach out with any question and comments and if we are not the right people to help, we are sure that we can get you in touch with someone that can!