Launch your U.S. crypto exchange with confidence through compliance guidance built for FinCEN registration, state money transmitter licensing, BSA/AML obligations, OFAC screening, and investor-ready controls. Fraxtional helps crypto firms understand licensing pathways, prepare documentation, prioritize state filings, and build scalable compliance programs aligned with federal and state expectations.
Practical licensing, AML, and compliance support for crypto firms entering or scaling in the U.S. market.
Fraxtional supports money transmitter licensing with pre-filing strategy, state prioritization, documentation collection, application management, renewal tracking, reporting calendars, and compliance frameworks tailored to crypto operating models.
Build BSA/AML, OFAC, Travel Rule, KYC/KYB, and FinCEN-ready controls for exchanges, wallets, DeFi platforms, NFT marketplaces, and digital asset businesses seeking regulatory credibility.
Access CAMLO and compliance experts who design AML programs, accelerate due diligence, support sponsor bank approval, and align operations with the Bank Secrecy Act and sanctions requirements.
Create clear, usable compliance policies and procedures with role-based responsibilities, version tracking, audit-ready formatting, and operating guidance that avoids both over-documentation and control gaps.
Receive objective third-party reviews of BSA/AML controls, transaction monitoring, risk factors, and remediation priorities with board-ready reports for regulators, investors, and sponsor banks.
Evaluate product, operational, vendor, engineering, and compliance risks across U.S. and cross-border operations, with prioritized findings and practical fixes for crypto businesses.
Fraxtional reviews your exchange structure, fiat flows, custody model, token support, customer types, and U.S. state exposure to determine whether money transmitter licensing, FinCEN registration, or additional regulatory considerations apply.
Fintech, crypto, banking, and embedded finance teams rely on Fraxtional for practical compliance leadership.
Fraxtional delivers director-led compliance expertise built for regulated fintech and crypto growth.
Every client receives direct oversight from experienced Directors, not generic advisory handoffs.
Specialized support for U.S. digital asset firms facing BSA/AML, OFAC, and licensing scrutiny.
Fractional CCO, CRO, BSA Officer, CAMLO, and MLRO models scale with your team.
Global coverage across the U.S., Canada, UK, and EU supports expansion-ready compliance planning.
Embedded compliance leaders for fintech, banking, and crypto teams.
Fraxtional was built for companies that need senior compliance leadership without the cost or rigidity of a full-time executive hire. The team supports fintech, banking, embedded finance, and crypto businesses with director-led guidance across U.S. money transmission, BSA/AML, OFAC, sponsor bank diligence, and audit readiness. For cryptocurrency exchanges pursuing U.S. market entry, Fraxtional helps translate complex federal and state expectations into practical operating controls, policies, and filing strategies. Its broader reach across Canada, the United Kingdom, and the European Union also helps teams plan for cross-border growth while maintaining a sustainable compliance foundation trusted by banks, investors, and regulators.
A crypto exchange license is a regulatory authorization or registration that allows a business to operate a platform for buying, selling, exchanging, or transferring digital assets. In the U.S., this often involves FinCEN registration as a money services business and state money transmitter licenses. Requirements vary by business model, custody structure, fiat activity, customer location, and state-specific rules.
Speak with compliance experts before you file or expand.
Recognized as a Leader in Compliance
Senior compliance oversight for every engagement
Specialized support for digital asset firms
Share your exchange model, launch timeline, and target states. Fraxtional will help identify the licensing, AML, and documentation priorities needed to move forward with confidence.
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To help us assist you faster, please include the reason for your message so the relevant team can reach out as soon as possible.