Tag: FinCEN


Amber D. Scott, Compliance Nerd

Ask Amber: Serving US Customers No Comments

Hey Compliance Nerd! I would like to serve customers in the USA, but I don’t plan to have staff or offices there (we’re based in Canada). I’ve tried reading through the New York Bitlicense and other money transmitter rules, but it seems complicated and expensive. Basically, I’d like to know if all of that is really necessary if all of our transactions take place online. I don’t want t...


SUBSCRIBE TO OUR NEWSLETTER