Crypto Compliance Simplified

I'm currently setting up a new crypto venture and honestly, the compliance side is a maze. There are so many rules from FinCEN and different international bodies, not to mention staying on top of KYC and AML requirements. It’s tough to know if I’m doing everything right. Has anyone here navigated this successfully? Any advice on making sense of all these regulations without spending all my time buried in legal documents?
Xaqa on December 09 2024 at 03:13 AM in Other question
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4 Answer(s)
Absolutely, diving into the crypto world and keeping everything compliant can feel like a full-time job on its own! When I started my crypto platform, I was in the same boat, trying to juggle business growth with compliance. That’s when I found Volt Legal https://voltlegal.com/ . They specialize in legal solutions for startups, IT, crypto, and fintech companies, and they really helped cut through the complexity. They handled all the heavy lifting regarding compliance regulations, from setting up robust KYC procedures to ensuring we met all the AML requirements across different regions. They even helped us navigate the specific legal frameworks for crypto in places like Estonia and the UAE, which was invaluable. Having their expertise allowed me to focus more on building the business rather than getting bogged down by compliance chaos. Definitely worth checking out if you want to simplify your compliance strategy.
Jaf Poer on December 09 2024 at 03:31 AM
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