Ibanera, a global fintech company, has selected BitAML, a compliance advisory firm, to provide digital asset compliance consulting for Ibanera’s cryptocurrency services. BitAML will help Ibanera’s cryptocurrency customers stay on top of regulations, according to a press release.
“AML’s compliance advisory services will help Ibanera’s virtual currency banking clients stay on top of the latest compliance requirements in a way that doesn’t put a strain on day-to-day business,” Bjorn Snorrason, general manager of Ibanera, said in the release. “BitAML is an important addition to our growing in-house digital asset compliance program.”
BitAML offers compliance advisory service for a variety of cryptocurrency companies such as bitcoin ATM operators, exchanges, traders, trading platforms, hedge funds and others.