Fractional Compliance Officer and Operations

Our work as Crypto Fraud Investigators gives us a unique perspective to catch, detect and prevent fraud other Compliance companies simply cannot.

Compliance Operations

CoinStructive assists with the following compliance operations tasks:

The CoinStructive Advantage

Secure your success by partnering with CoinStructive. Our years of experience can help you save time and money by providing you with industry insights. We have the tools to provide your company with transaction monitoring, training and monthly reports.

5+ Years of Experience

Vast network of Industry Experts

Flexible & Scalable Pricing

Regulatory Involvement

Stay informed of ongoing regulatory changes

  • In 2020, Chris voluntarily contributed to the California Blockchain Working Group.
  • Recently, he sat on several subcommittees for the Uniform Law Commission and American Law Institute’s hosted discussions to amend the Uniform Commercial Code(UCC) with respect to virtual currencies.

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Money Transmitter Licensing

States that require Money Transmitter Licensing (MTL) for crypto financial institutions and crypto kiosk (BTM) operators often call for various documents, filings, and fees. Requirements vary by state and can be overwhelming to manage.

Streamline the MTL application process with our help today. Customers save 50% on average over using a law firm.