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Paxos Trust Company LLC
We provide consulting and compliance review services for this blockchain technology company which is regulated by the New York Department of Financial Services. The company’s business lines include a cryptocurrency exchange and custody digital assets. A member of the Guidepost Solutions team serves as its interim chief compliance officer (CCO) and is assisting the company’s recruitment of a new CCO and additional compliance staff.
Additional services include reviewing the company’s Bank Secrecy Act and anti-money laundering policies and procedures as well as leading the company’s engagement with the NYDFS, resulting in regulatory approval of the world’s first regulated digital asset, a dollar-backed stable coin known as Paxos Standard.
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