The Right Start

The Right Start: Complete Bitcoin ATM Compliance Setup and One Month Bootcamp

BitSource has assisted dozens of BTM operators get started the right way, so that there are no regulatory concerns that slip through the cracks. We prepare your business to:

  1. Set up your BTM AML configurations in accordance with your AML Policy.
  2. Provide guidance on how to locate top vendors for your business.
  3. Train you how to file SARs, CTRs and even your Form 107 registration.
  4. Monitor your transactions for a full month, upon receiving your first transaction.
  5. Coach your team how to complete an investigation and handle customer outreach calls.