AML/KYC COMPLIANCE
Dilendorf & Khurdayan is a New York City law firm that represents sponsors of virtual tokens and others in ensuring compliance with applicable Anti-Money Laundering and Know Your Customer (AML/KYC) laws.
Such companies must implement an effective AML/KYC policy regardless of whether they plan to do business or sell a token in the United States.
AML/KYC Laws in the United States
Money laundering is the process by which a person attempts to conceal an illegal source of funds (such as drug or human trafficking, illegal arms sales, or terrorism) by disguising those funds as having a legitimate origin. U.S. laws and those of other countries require some businesses to implement AML/KYC policies to combat money laundering and its underlying crimes.
Dilendorf & Khurdayan offer expert guidance for clients affected by relevant AML/KYC laws and regulations, including the Bank Secrecy Act and USA PATRIOT Act. We provide a comprehensive suite of AML/KYC services, including:
- Educating clients about their AML/KYC obligations, including the obligations to develop an effective policy and to file suspicious activity reports (SARs) when appropriate.
- Evaluating clients’ existing AML/KYC measures and developing new or improved risk-based AML/KYC policies and internal controls that incorporate best practices.
- Guiding clients in effectively implementing their AML/KYC policies to satisfy the regulatory requirements of the Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), and similar government agencies.
- Helping clients resolve legal, practical, and other issues that arise in the course of conducting AML/KYC screening.
Contact Us to Learn More About Our AML/KYC Services for Token Sales
 Send us an email or call 212.457.9797 to schedule a consultation at our Manhattan office.
For questions relating to AML/KYC compliance -
For questions relating to AML/KYC compliance -
please contact Dilendorf & Khurdayan by sending an email or calling us at 212.457.9797.