Bitcoin Compliance

$1,000.00

Category:

Bitcoin ATM Compliance provided by:
“BTM Compliance”


www.btmcompliance.com
For BTM Compliance additional services please see below.
Provided by 3rd party – “BTMcompliance

Bitcoin ATM Compliance and
all services listed provided by
“BTM Compliance”

Provided by 3rd party – “BTMcompliance”
www.btmcompliance.com

Drafting AML Policy:  $1,000

Provided by 3rd party – BTMcompliance LLC. Package includes: Registration with FinCEN, KYC/AML compliance program tailored to the risk assessment of your locations. 

Acting as Compliance Officer: $100/machine

Conditional on ordering AML Policy drafted by BTMcompliance company. 
Provided by 3rd party -BTM compliance LLC

Independent Review/Audit:   $2,500

Provided by 3rd party – BTMcompliance LLC. 

Training Program:  $300

Provided by 3rd party – BTMcompliance LLC.

Compliance Consulting Call:   $100

Provided by 3rd party – BTMcompliance LLC. 

Writing a No Action letter to your state: $1,000 / state

Provided by 3rd party – BTMcompliance LLC.

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