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!
Company Details
- Founded
- -
- Address
- Colorado, Us
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Bank Secrecy Act, AML, Securities Law, Data Protection, Data Privacy, OFAC, Sanctions, Fraud Prevention, Compliance, Relationship Management, Outsourcing, Proceeds of Crime, BSA.
- HQ
- Colorado
Crypto Guild Questions
Crypto Guild's LinkedIn profile is https://www.linkedin.com/company/crypto-guild
Crypto Guild's industry is
Business Consulting and Services
Crypto Guild's top competitors are
Financika,
Crypto Academy,
Crypto Next Plc,
Crypto Currency Courses,
Currency Exchange Toronto Downtown Currency Mart,
Raycor Consulting, Llc,
Express_crypto.
Crypto Guild's categories are Business Consulting and Services
Crypto Guild's founding year is 2023
