Compliance Solutions

CyChain's Compliance Solutions service provides comprehensive outsourced compliance programs for digital asset businesses, ensuring operations meet regulatory requirements while maintaining operational efficiency.

Regulatory Compliance

CyChain's compliance consulting helps digital asset businesses understand and implement applicable regulatory frameworks including BSA/AML obligations, FATF Travel Rule requirements, and jurisdiction-specific licensing rules. Engagements are tailored to the organisation's operational profile and risk exposure across cryptocurrency exchanges, digital asset custodians, token issuers, and financial institutions with crypto exposure.

Policy Development

The service includes creation and revision of internal compliance policies, procedures, and controls documentation. CyChain works with clients to build or strengthen their compliance infrastructure, ensuring policies are aligned with current regulatory expectations and operationally practical.

Compliance Training Programs

Staff education programmes address compliance obligations specific to cryptocurrency and digital asset operations, covering AML/BSA requirements, transaction monitoring responsibilities, and regulatory reporting obligations.

Audit Support

CyChain assists organisations in preparing for and responding to regulatory examinations and third-party compliance audits, including documentation review, gap analysis, and examiner correspondence support.

Why Choose CyChain

Founded in 2019 and headquartered in Memphis, Tennessee, CyChain combines traditional compliance expertise with deep blockchain domain knowledge. The firm's small size enables direct senior practitioner engagement on every engagement, delivering rigorous and defensible compliance work product for digital asset businesses.