Compliance Operations for Bitcoin ATM Operators

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.

Contact Us For Quotes & More Information

Money Transmission Licensing

States that require Money Transmitter Licensing (MTL) for 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.

Customer Support

Our Customer Support Services are specially reserved for our existing Compliance clientele.

We have more than three years of dedicated Bitcoin ATM customer support experience. We have seen and know how to handle every possible scenario. We handle customer inquiries via text, phone, and email in a timely and professional manner.

Our Support Staff also helps with:

*Real-time support includes, balance checks, kiosk active, hours, locations, fees, technical questions, delays