Bitcoin Depot Company Overview
Bitcoin Depot Compliance Infrastructure
People: Experienced
Compliance Team
Bitcoin Depot's compliance team
has experience in AML, KYC, BSA
(Bank Secrecy Act), and
OFAC (Office of Foreign Assets
Control) compliance
Bitcoin Depot utilizes Blockchain
analysis and works with various
third parties for transaction
monitoring and case
management
Technology: Multi-Layer
Compliance Procedures
Accounts are verified at the time.
of creation with ongoing
transaction monitoring and
screening against sanctions lists
Transaction review includes ID,
wallet check, OFAC screening,
FinCEN reporting, and
screening/reporting via third-
party compliance software
Communication: Proactive Dialogue
with Regulatory Agencies
Bitcoin Depot coordinates closely
with financial regulators,
screening for blacklisted
individuals and wallets
Bitcoin Depot regularly files
Currency Transaction Reports and
Suspicious Activity Reports
BITCOIN DEPOT
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