About

Founded in 2015, BitAML is a specialized compliance advisory firm exclusively serving the cryptocurrency marketplace. BitAML clients include cryptocurrency exchanges, OTC desks, trading platforms, crypto kiosk operators, crypto payment processors, NFT marketplaces, cryptocurrency hedge funds and lenders.

BitAML experts work closely with clients to develop and integrate custom compliance solutions designed to exceed regulatory requirements, including written policies and procedures, independent AML reviews, on-demand compliance support, and annual compliance training, across AML, fraud prevention, consumer protection, and cybersecurity risk management disciplines.

BitAML experts are frequent contributors at both cryptocurrency and compliance industry events, regularly consult with policymakers, provide crypto training to members of law enforcement and consumer advocacy organizations, and advise a growing number of traditional institutions that offer banking services to, or partner with, crypto companies.

Founded in 2015, BitAML is a specialized compliance advisory firm exclusively serving the cryptocurrency marketplace. BitAML clients include cryptocurrency kiosk operators, crypto exchanges, OTC desks, traders and trading platforms, payment processors, NFT marketplaces, cryptocurrency hedge funds and lenders.

BitAML works closely with clients to develop and integrate custom written compliance programs designed to exceed regulatory requirements. Experts also conduct independent BSA/AML reviews, provide on-demand compliance support, annual AML training, and compliance project management for high-growth potential financial institutions in the cryptocurrency space. 

BitAML experts are frequent contributors at both cryptocurrency and compliance industry events, regularly consult with policymakers, testify before the California legislature, provide crypto training to members of law enforcement, and advise a growing number of traditional institutions that offer banking services to, or partner with, crypto companies.