Crypto Compliance
Build practical compliance programs for exchanges, wallet providers, DeFi platforms, NFT marketplaces, and VASPs, including BSA/AML frameworks, OFAC sanctions screening, Travel Rule readiness, and FinCEN registration guidance.
Navigate digital asset regulation with confidence through director-led compliance guidance built for crypto exchanges, wallet providers, DeFi platforms, NFT marketplaces, and fintech teams. Fraxtional helps translate fast-changing AML, sanctions, licensing, Travel Rule, and audit expectations into practical programs that support investor diligence, sponsor bank reviews, regulatory readiness, and sustainable growth.
Specialized compliance support for digital asset firms facing AML, licensing, sanctions, audit, and banking expectations.
Build practical compliance programs for exchanges, wallet providers, DeFi platforms, NFT marketplaces, and VASPs, including BSA/AML frameworks, OFAC sanctions screening, Travel Rule readiness, and FinCEN registration guidance.
Access executive-led AML consulting for due diligence, sponsor bank approval, sanctions obligations, and adherence to frameworks including the U.S. Bank Secrecy Act and UK, EU, and Canadian AML requirements.
Engage fractional or interim MLRO support for UK, EU, and Canadian obligations, including suspicious activity reporting, regulatory submissions, AML training oversight, and liaison with FCA, FINTRAC, and related regulators.
Prepare for regulatory exams, sponsor bank diligence, and investor reviews with third-party compliance audits covering BSA/AML controls, transaction monitoring, risk gaps, remediation priorities, and board-ready reporting.
Navigate crypto money transmitter licensing with pre-filing strategy, state-specific documentation, application management, renewal tracking, reporting schedules, and post-filing compliance frameworks aligned to your operating model.
Create audit-ready policies and procedures that reflect actual digital asset operations, assign clear responsibilities, maintain version control, and withstand sponsor bank, investor, and regulatory review.
Digital asset firms need compliance programs that satisfy regulators without slowing product execution. Fraxtional combines crypto, fintech, banking, and cross-border regulatory experience to help teams design controls, documentation, and leadership structures that fit their risk profile. From AML and sanctions to licensing, audits, and sponsor bank readiness, every engagement is built for operational use, not shelfware.
Digital asset, fintech, banking, and payments teams rely on Fraxtional for practical compliance leadership.
Fraxtional gives digital asset firms senior compliance expertise without full-time executive overhead.
Every client receives oversight from experienced Directors, not generic advisory handoffs.
Specialized knowledge supports high-risk models across crypto, fintech, banking, and embedded finance.
Engagements scale from short-term advisory to embedded fractional leadership as obligations grow.
Guidance spans U.S., Canada, UK, and European Union regulatory expectations.
Director-led experts for complex digital asset regulation.
Fraxtional is built for financial innovators that need experienced compliance leadership before they are ready for a full-time executive hire. The team supports fintech, crypto, banking, embedded finance, money transmitter, and private equity clients with practical guidance across AML, sanctions, licensing, audit readiness, risk assessment, and regulatory operations. With a global team spanning the U.S., Canada, the UK, and the European Union, Fraxtional helps businesses understand how regional expectations affect product design, banking relationships, investor diligence, and ongoing controls. Its model gives clients daily access to deep compliance experience, seamless integration with internal teams, and a sustainable path for meeting obligations as products, transaction volume, and regulatory scrutiny increase.
Digital asset compliance is the set of policies, controls, monitoring, reporting, and governance practices that help crypto and blockchain-based businesses meet regulatory expectations. It often includes AML programs, sanctions screening, KYC/KYB onboarding, Travel Rule readiness, suspicious activity reporting, licensing strategy, risk assessments, independent audits, and documentation that can stand up to bank, investor, or regulator review.
Talk with Fraxtional about your digital asset compliance obligations.
Recognized as a Leader in Compliance
Senior compliance oversight for every client
Support across key financial markets
Share your business model, markets, and regulatory priorities. Fraxtional will help identify the compliance support, leadership, documentation, and readiness steps your team needs next.
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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.