AML/KYC Framework
Anti-Money Laundering and Know Your Customer
T&H Consulting
Compliance & Strategic Support
Navigate complex regulatory landscapes with confidence. We provide AML/KYC guidance, compliance frameworks, and strategic support for cryptocurrency businesses and individuals.
Multi-Jurisdiction Compliance
Global regulatory requirements navigation
Risk Management
Identify and mitigate compliance risks
Regulatory Excellence
The cryptocurrency regulatory environment is rapidly evolving. Staying compliant requires understanding multiple jurisdictions, AML/KYC requirements, tax implications, and emerging regulations.
Our compliance experts help businesses and individuals navigate this complex landscape, ensuring full regulatory adherence while optimizing operations.
Compliance Areas We Cover
- Money Services Business (MSB) licensing
- Anti-Money Laundering (AML) compliance
- Know Your Customer (KYC) procedures
- Sanctions and PEP screening
- Tax reporting and compliance
- FinCEN and regulatory reporting
Program Components
Anti-Money Laundering and Know Your Customer compliance is essential for any cryptocurrency business. We develop and implement comprehensive AML/KYC programs tailored to your business model and risk profile.
Our programs ensure you meet regulatory requirements while maintaining efficient customer onboarding and transaction processing.
- Customer identification and verification
- Beneficial ownership documentation
- Transaction monitoring and reporting
- Suspicious activity investigation
- Policy development and staff training
- Audit and compliance testing
Strategic Business Support
Beyond compliance, we provide strategic guidance to help your business grow responsibly. From market entry strategy to operational optimization, we support your success.
We work with entrepreneurs, exchanges, custodians, and financial institutions to build sustainable, compliant crypto businesses.
Market Entry Strategy
Identify and navigate appropriate jurisdictions
Licensing & Permits
Obtain required regulatory approvals
Operational Excellence
Optimize processes and systems
Business Types We Support
- Cryptocurrency exchanges and trading platforms
- Digital asset custodians
- DeFi protocols and web3 projects
- Financial institutions entering crypto
- Payment processors and remittance services
- Crypto investment funds and advisors
Multi-Jurisdiction Compliance Expertise
United States: FinCEN registration, state MSB licensing, federal banking regulations, and tax compliance (Form 8949, 1099-K).
European Union: MiCA regulations, GDPR compliance, national licensing requirements, and EU tax reporting obligations.
Asia-Pacific: Singapore, Hong Kong, Japan, Australia regulatory frameworks and emerging market compliance requirements.
Tax & Reporting Services
Cryptocurrency tax compliance is complex and increasingly scrutinized by authorities. We help you understand your tax obligations, optimize your tax position, and maintain proper documentation.
Whether you’re an individual trader or a business, we ensure you meet all reporting requirements and stay compliant with tax authorities.
- Crypto tax planning and optimization
- Form 8949 and capital gains reporting
- FBAR and FATCA compliance
- International tax considerations
- Business entity structuring
T&H Consulting
Ready to Get Compliant?
Whether you’re a business or individual, we provide comprehensive compliance and strategic support to ensure regulatory success.