Bitcoin Compliance
$1,500.00
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: $150/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.