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Author Topic: AML/KYC lawyer recommendations (small BTC reward for help)  (Read 388 times)
THecoinconnection (OP)
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August 20, 2016, 06:44:43 AM
Last edit: August 20, 2016, 07:13:47 AM by THecoinconnection
 #1

Hey all,

I'm a LBC trader looking to set up a AML/KYC policy for my business.  I'm located in Wisconsin if anyone has any lawyers or companies that do these policies they could recommend, or even a database I can search of lawyers with bitcoin knowledge that would be great.  Anything else I need to become fully legal.  I'm not a MSB. If someone recommends me a lawyer in Wisconsin with bitcoin knowledge and I end up making a policy with them I will give that individual 30 dollars in BTC.  Thanks TCC
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THecoinconnection (OP)
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August 21, 2016, 01:37:04 AM
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I contacted bitaml they wanted 4500 to set everything up which seemed kind of steep.
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