AML/KYC COMPLIANCE

Dilendorf & Khurdayan 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.

ATTORNEYS' EXPERIENCE

Represented blockchain-based marine navigation service with AI capabilities in the process of raising capital via a TGE from U.S. and non-U.S. investors through Regulation D and S offerings, including review and analysis of the white paper and the project, preparation of all necessary documentation for the launch of the TGE, as well as guidance regarding the process of investor accreditation and AML/KYC checks

ATTORNEYS' EXPERIENCE

Represented B2B / B2C blockchain freelance platform in the process of raising capital through Regulation D and S offerings to U.S. and non-U.S. investors, including review and analysis of the white paper and the project, preparation of the private placement memorandum (PPM), subscription agreements, guidance regarding the process of investor accreditation as well as AML/KYC checks, and filing Form D with the SEC

ATTORNEYS' EXPERIENCE

Real Estate Real Estate Fund Formation Commercial Leasing Real Estate Tokenization Commercial Acquisitions Foreign Investment Residential Transactions 1031-Exchange Transactions Foreclosures Real Estate Wire Fraud

VC & Corporate Hedge Fund Lawyers Venture Capital Funds Money Transmitter License Solutions from US to Africa General Counsel Services Tokenized Funds Fund Formation Venture Capital Transactions Private Placements

Estate Planning Dynasty Trusts Domestic Self-Settled Trusts Domestic Asset Protection Trusts Crypto Asset Protection Asset Protection for NY Residents

Blockchain & Crypto Money Transmitter Licensing Crypto Fraud STO Launch ATS Platforms Tokenized Funds NFT Launch Recovery of Stolen Digital Assets Recovery of Stolen Crypto from Coinbase Crypto Asset Protection Recovery of Stolen Crypto From Gemini Art Tokenization RWA Launch

Blockchain Litigation Recovery of Stolen Crypto From Gemini Recovery of Stolen Crypto from Coinbase SIM Swap Crypto Hacks Enforcement Action Defense

Tax Planning Estate & Gift Tax Planning Tax Structuring and Due Diligence Tax Levies & Liens IRS Offers in Compromise Tax Appeal and Tax Settlements Tax Planning for Business and Startups Pre-Immigration Tax Planning Foreign Investments in U.S.International Tax Planning

Litigation Bank Fraud Whistleblower Actions SIM Swap Crypto Hacks Crypto Fraud Securities Fraud

AML/KYC Laws in the United States

Money laundering is the process in 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. US laws and those of other countries require some businesses to implement AML/KYC policies to combat money laundering and its underlying crimes.

Dilendorf & Khurdayan offers 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; and
Helping clients resolve legal, practical, and other issues that arise in the course of conducting AML/KYC screening.

For questions relating to AML/KYC compliance -

please contact Dilendorf & Khurdayan by sending an email or calling us at 212.457.9797