Get Bitcoin Atm Evaluation Officer Gif. We are currently accepting qualified individuals to test some of our bitcoin atms. How does btm compliance help with money laundering?
Which is the best compliance solution for bitcoin atms? Relic group (premier evaluation company) is under contract to evaluate the efficiency of over 10,000 newly installed bitcoin atms across america and canada. All atms sites are accessible by public transit.
We custom build your aml policy, file for fincen registration, file all necessary reports and provide necessary training and risk assessment;
Can a person force you to use a bitcoin atm? Therefore, having a clear understanding of the signs of money laundering is essential for the person in this role. We are currently accepting qualified individuals to test some of our bitcoin atms. Find where to buy or sell bitcoins and other cryptocurrencies for cash.