Author

Topic: AML/KYC lawyer recommendations (small BTC reward for help) (Read 406 times)

newbie
Activity: 2
Merit: 0
I contacted bitaml they wanted 4500 to set everything up which seemed kind of steep.
newbie
Activity: 2
Merit: 0
Hey all,

I'm a LBC trader looking to set up a AML/KYC policy for my business.  I'm located in Wisconsin if anyone has any lawyers or companies that do these policies they could recommend, or even a database I can search of lawyers with bitcoin knowledge that would be great.  Anything else I need to become fully legal.  I'm not a MSB. If someone recommends me a lawyer in Wisconsin with bitcoin knowledge and I end up making a policy with them I will give that individual 30 dollars in BTC.  Thanks TCC
Jump to: