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.

BitAML is a compliance advisory firm working in the fast-growing and dynamic cryptocurrency financial sector. We offer compliance advisory services and consultation for regulated cryptocurrency companies, including bitcoin ATM operators, exchanges, traders and trading platforms, hedge funds, crypto-cannabis and other innovative solutions providers.

Our tools and services are designed to make it easier for you to understand and implement relevant, up-to-date compliance practices in the cryptocurrency industry. Cryptocurrency has been around for just short of a decade, and as an industry is still very much in its infancy. Thus, it’s occasionally unpredictable, and newcomers to the space need expert guidance navigating compliance landmines at all levels of government.