Cryptoverse | Crypto Compliance & Regulations – Regulatory Compliance for the Digital Assets Universe

Regulatory Compliance for the Digital Assets Universe

CRYPTO COMPLIANCE

Cryptoverse™ Compliance is a division of Guidandt, a leading provider of financial regulatory compliance solutions for financial institutions. Cryptoverse™ Compliance specializes in providing the digital assets industry with CFTC, SEC, state and federal money transmitter and banking regulatory compliance services. Our team consists of industry experts who have authored numerous blockchain patents and have extensive legal and regulatory compliance experience in digital assets, derivatives, commodities and securities.

Obtain regulatory guidance from industry experts with extensive knowledge of blockchain technology and crypto regulations.

CRYPTO REGULATIONS

Cryptoverse™ Compliance provides cryptocurrency compliance services for digital asset industry participants seeking CFTC and SEC registration, NFA and FINRA membership, banking (OCC) licensure, state and federal (FinCEN) money transmission licensure as well as digital asset compliance and technology consulting. Participants include digital asset banks, exchanges, trading platforms, brokers, market makers, asset managers, wallet providers and other participants within the blockchain, DLT, cryptocurrency, stablecoin, NFT and digital asset universe.

OUR SERVICES

CONSULTING

Cryptoverse™ Compliance provides consulting services in the areas of cryptocurrency regulations and digital asset compliance as well as blockchain, DLT, NFT and stablecoin technology.

REGISTRATION

Cryptoverse™ Compliance provides CFTC, NFA, SEC, FINRA, FinCEN, OCC, banking, money transmitter and money service bureau registration and membership services.

OUTSOURCING

Cryptoverse™ Compliance provides full-service regulatory compliance outsourcing to digital asset industry participants subject to AML, BSA, KYC, CFTC, NFA, SEC, FINRA, OCC, banking and money transmitter regulations.

DOCUMENTATION

Cryptoverse™ Compliance prepares compliance documents such as written supervisory procedures, disclosure documents, private placement memorandums, account opening documents and customer agreements.

DIGITAL ASSET REGULATIONS

CFTC | SEC | FinCEN | OCC | States

Cryptoverse™ is a division of Guidandt™

108 Wild Basin Road South, Suite 250 | Austin, TX 78746
T: +1 512 692 6145 | F: +1 512 697 0046

Interested in our services? Send us your email.

DISCLAIMER: Cryptoverse™, a division of Guidandt, does not provide legal or tax advice. You should consult with your legal counsel, accountant or other professional advisors, as applicable, familiar with your particular factual situation for advice concerning specific matters before making any decision(s) based on any information received from Cryptoverse™.