The Right Start
The Right Start: Complete Bitcoin ATM Compliance Setup and One Month Bootcamp
- Assistance in your Federal FinCEN registration and State-Level license status check.
- Complete setup of your software backend compliance and AML settings.
- Biweekly meetings to review transactions and coaching on detecting suspicious activity.
- Customer Outreach Walkthrough and Investigations and Analytics Training.
- Referral to lines of business which will get you started effectively and efficiently.
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:
- Set up your BTM AML configurations in accordance with your AML Policy.
- Provide guidance on how to locate top vendors for your business.
- Train you how to file SARs, CTRs and even your Form 107 registration.
- Monitor your transactions for a full month, upon receiving your first transaction.
- Coach your team how to complete an investigation and handle customer outreach calls.