Founded in 2015, BitAML (short for Bitcoin Anti-Money Laundering) specializes in providing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance solutions for the cryptocurrency industry. The firm serves a range of money services businesses (MSBs), including crypto ATM operators, exchanges, OTC desks, and DeFi platforms. Their mission is to bridge the gap between the emerging digital currency sector and traditional financial regulations, helping clients navigate complex compliance landscapes, establish robust AML programs, and maintain healthy banking relationships.

Founded in

United States