LBIT Compliance is your out-source compliance specialist for cryptocurrency MSBs. We handle everything from BSA independent audits, to daily compliance monitoring, to personnel training.
An in house compliance team can be quite expensive. Let LBIT Compliance be that team for a fraction of the cost. Our certified compliance team covers a wide range of business types that need AML, BSA, and KYC compliance including Bitcoin ATM operators, Exchanges, Brokerages, and Digital Asset Projects.
Contact us for a free Compliance consultation or BSA audit consultation today.