Bitcoin Compliance Advisors assists clients with registering as a money transmitter in a specific state and ensuring compliance with multi-state banking jurisdiction guidelines. Our consultants are prepared to assist payment instrument issuers, stored value issuers, Internet funds transmitters, and other money transmitters. BCA is poised to assist financial institutions on record keeping and reporting requirements, as required by the Bank Secrecy Act, as well as possible licensing exemptions, and assist on permissible investments. 

For specific questions regarding money transmitter licensing and compliance matters, please submit the following form. We are looking forward to working with you..