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.