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Crypto Compliance Advice

$250/hr Starting at $250


I will meet with you for an hour call to discuss your US-based crypto business plan, and any regulatory or legal requirements. This includes advising on potential blockers, licensing requirements, and internal business requirements to remain compliant. I can also provide tailored AML/KYC policies and procedures, as well as an AML risk assessment of your program. If you require licensing based on the structure of your business plan, I can assist in preparing your money services business (MSB) as well as state money transmitter licenses (MTL) applications. Additional policies and procedures may be requested, as well and AML online training materials. I'm here to help you achieve responsible innovation.

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$250/hr Ongoing

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I will meet with you for an hour call to discuss your US-based crypto business plan, and any regulatory or legal requirements. This includes advising on potential blockers, licensing requirements, and internal business requirements to remain compliant. I can also provide tailored AML/KYC policies and procedures, as well as an AML risk assessment of your program. If you require licensing based on the structure of your business plan, I can assist in preparing your money services business (MSB) as well as state money transmitter licenses (MTL) applications. Additional policies and procedures may be requested, as well and AML online training materials. I'm here to help you achieve responsible innovation.

Skills & Expertise

App DevelopmentBusiness PlanningNon Disclosure Agreements (NDA)Privacy PolicyRisk AssessmentTrainingTraining Material Writing

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