BUY OR BUILD YOUR CRYPTO CURRENCY EXCHANGE!
Regulatory Filings
We Are Your Experts For Building Your Crypto Exchange!
At BLOCKCHAIN360.io we provide you the expertise in obtaining regulatory licenses for your crypto currency exchange such as State Money Transmitter Licenses (MTL).
Our team will deal with the regulatory filings as well as prepare Anti Money Laundering Procedures (AML) for your exchange.
We think outside of the box and our solution oriented approach allows you to focus on building your business while we do the heavy lifting.
Day-To-Day Operations
We provide consulting on day-to-day operational issues and will work with your compliance and operations personnel to take your business to the next level.
Compliance Programs
We develop comprehensive compliance programs such as Anti Money Laundering Procedures, Written Supervisory Procedures, Business Continuity Plans, supervisory checklists etc.
Regulatory Responses
Regulatory requests taking up your whole day? Let us respond to them. Our team has responded to numerous regulatory requests and we know how to respond clearly and concisely as well as take corrective actions such as updating procedures when responding to regulators.
Interested In Buying A Crypto Exchange?
Through our network of industry leaders, we have access to all-ready functioning crypto exchanges to help with saving time getting your business up and running!
