Blockchain and Crypto Compliance Services
Compliance Support for Crypto and Blockchain Businesses
We work with companies building in crypto, from trading platforms to blockchain infrastructure. Whether you’re launching a new product or scaling an existing one, we help with licensing, compliance operations, and adapting to changing rules.
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As seen on:
As seen on:
Challenges
Crypto and Blockchain Offer Unique Compliance Challenges
Crypto and Blockchain Offer Unique Compliance Challenges
Working in digital assets means you’re navigating rules that weren’t built with crypto in mind. The result can be a confusing mix of overlapping regulations and unclear expectations.
Working in digital assets means you’re navigating rules that weren’t built with crypto in mind. The result can be a confusing mix of overlapping regulations and unclear expectations.
Too Many Agencies, Too Little Clarity
One product can fall under several regulators. SEC, CFTC, FinCEN, OFAC, and state licensing regulators may all be involved.
Too Many Agencies, Too Little Clarity
One product can fall under several regulators. SEC, CFTC, FinCEN, OFAC, and state licensing regulators may all be involved.
Too Many Agencies, Too Little Clarity
One product can fall under several regulators. SEC, CFTC, FinCEN, OFAC, and state licensing regulators may all be involved.
Unstable Regulatory Landscape
Laws and policies are changing fast. What was okay two years ago may now require a license or trigger a filing.
Unstable Regulatory Landscape
Laws and policies are changing fast. What was okay two years ago may now require a license or trigger a filing.
Unstable Regulatory Landscape
Laws and policies are changing fast. What was okay two years ago may now require a license or trigger a filing.
Unclear Asset Classifications
The same asset might be treated as a security in one jurisdiction and a commodity in another. That affects how you register, disclose, and operate.
Unclear Asset Classifications
The same asset might be treated as a security in one jurisdiction and a commodity in another. That affects how you register, disclose, and operate.
Unclear Asset Classifications
The same asset might be treated as a security in one jurisdiction and a commodity in another. That affects how you register, disclose, and operate.
Regulators
Who Regulates Crypto and Blockchain Companies?
Crypto and blockchain companies often deal with more than one regulator at the same time. Depending on your business model and jurisdiction, you might need to interact with agencies that handle securities, commodities, payments, or financial crime. Here are some of the key regulators that may apply.
Frameworks
Key Compliance Frameworks for Crypto and Blockchain Companies
Key Compliance Frameworks for Crypto and Blockchain Companies
Whether you’re issuing tokens, offering custody, or building DeFi tools, your compliance obligations are shaped by financial crime laws, securities rules, and global standards. Understanding which ones affect you is essential to building a solid program.
Whether you’re issuing tokens, offering custody, or building DeFi tools, your compliance obligations are shaped by financial crime laws, securities rules, and global standards. Understanding which ones affect you is essential to building a solid program.
How We Help
Let Us Manage Compliance While You Focus on Growth
01
Getting You Registered
We help with required filings and state or federal licensing. Whether you're registering with FinCEN or applying for money transmission licenses, we can guide the process.
01
Getting You Registered
We help with required filings and state or federal licensing. Whether you're registering with FinCEN or applying for money transmission licenses, we can guide the process.
02
Creating Your Compliance Program
We write policies, set up your AML program, and build a risk framework that works with how your business actually operates.
02
Creating Your Compliance Program
We write policies, set up your AML program, and build a risk framework that works with how your business actually operates.
03
Managing the Day-to-Day
We take care of routine compliance tasks, like monitoring communications, updating policies, and staying on top of new regulatory guidance.
03
Managing the Day-to-Day
We take care of routine compliance tasks, like monitoring communications, updating policies, and staying on top of new regulatory guidance.
04
Outsourcing Key Roles
We provide outsourced professionals to meet principal role requirements like CCO or AMLCO, without needing to hire full-time staff.
04
Outsourcing Key Roles
We provide outsourced professionals to meet principal role requirements like CCO or AMLCO, without needing to hire full-time staff.
Why InnReg
Compliance in Crypto is Our Expertise
We’ve been helping crypto and blockchain companies since the early days of digital assets. Our team has supported exchanges, wallets, stablecoin projects, and token platforms through regulatory hurdles and operational challenges. We know what regulators typically look for, and we know how fast this space moves.
Decades of Experience
Our team brings together multiple decades of cumulative experience in regulatory compliance and fintech.
Decades of Experience
Our team brings together multiple decades of cumulative experience in regulatory compliance and fintech.
Full-Service Solutions
InnReg can cover your entire compliance journey, from strategic planning to daily operations.
Full-Service Solutions
InnReg can cover your entire compliance journey, from strategic planning to daily operations.
Seamless Integration
InnReg's team integrates into your organization to complement your existing resources and structures.
Seamless Integration
InnReg's team integrates into your organization to complement your existing resources and structures.
Expertise on Your Niche
Work directly with our regulatory specialists, each selected for their unique expertise in your specific niche.
Expertise on Your Niche
Work directly with our regulatory specialists, each selected for their unique expertise in your specific niche.
Worldwide Expertise
With a diverse team around the globe, InnReg supports international firms in navigating multi-jurisdictional landscapes.
Worldwide Expertise
With a diverse team around the globe, InnReg supports international firms in navigating multi-jurisdictional landscapes.
Cost-Effective Services
Compliance outsourcing for financial services firms can provide significant cost savings while promoting innovation.
Cost-Effective Services
Compliance outsourcing for financial services firms can provide significant cost savings while promoting innovation.
Case Studies
InnReg Case Studies
Resources
Latest Content
Articles
Downloads
Jul 31, 2025
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15 min read
Apr 22, 2025
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16 min read
Mar 31, 2025
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20 min read
Articles
Downloads
Jul 31, 2025
·
15 min read
Apr 22, 2025
·
16 min read
Mar 31, 2025
·
20 min read
FAQ
Frequently Asked Questions
Frequently Asked Questions
Do ATS rules apply to crypto or tokenized asset platforms?
Do ATS rules apply to crypto or tokenized asset platforms?
Do cryptocurrency businesses need a money transmitter license?
Do cryptocurrency businesses need a money transmitter license?
Can I offer both fiat and crypto exchange services?
Can I offer both fiat and crypto exchange services?
Do I need a license to operate a crypto company in the US?
Do I need a license to operate a crypto company in the US?
Does my crypto business need to register with FinCEN?
Does my crypto business need to register with FinCEN?
What is the Travel Rule, and does it apply to crypto?
What is the Travel Rule, and does it apply to crypto?
Does the SEC regulate all crypto assets?
Does the SEC regulate all crypto assets?
Does the CFTC regulate crypto?
Does the CFTC regulate crypto?
What is MiCA and how does it affect US companies?
What is MiCA and how does it affect US companies?
How are stablecoins regulated?
How are stablecoins regulated?
Talk to an Expert Today
Talk to an Expert Today
Who We Serve
Compliance Services
Compliance Consulting
Compliance Operations
Licensing Services
Resources
About InnReg
The content provided on this website is for informational purposes only and does not constitute legal, investment, tax, or other professional advice. InnReg LLC is not a law firm, tax advisor, or regulated financial institution. Viewing this site or contacting InnReg does not create a client relationship. Results described in case studies or testimonials may not be typical and do not guarantee future outcomes. Tools, spreadsheets, or guides available on this site are provided for illustrative purposes only and should not be relied upon without professional guidance. Any links to third-party websites are provided for convenience and do not constitute endorsement or responsibility for their content. The information on this site may not be applicable in all jurisdictions. While we strive to provide accurate content, we make no representations as to its completeness or timeliness. Some visual assets on this site are sourced from Freepik.
Who We Serve
Compliance Services
Compliance Consulting
Compliance Operations
Licensing Services
Resources
About InnReg
The content provided on this website is for informational purposes only and does not constitute legal, investment, tax, or other professional advice. InnReg LLC is not a law firm, tax advisor, or regulated financial institution. Viewing this site or contacting InnReg does not create a client relationship. Results described in case studies or testimonials may not be typical and do not guarantee future outcomes. Tools, spreadsheets, or guides available on this site are provided for illustrative purposes only and should not be relied upon without professional guidance. Any links to third-party websites are provided for convenience and do not constitute endorsement or responsibility for their content. The information on this site may not be applicable in all jurisdictions. While we strive to provide accurate content, we make no representations as to its completeness or timeliness. Some visual assets on this site are sourced from Freepik.
Who We Serve
Compliance Services
Compliance Consulting
Compliance Operations
Licensing Services
Resources
About InnReg
The content provided on this website is for informational purposes only and does not constitute legal, investment, tax, or other professional advice. InnReg LLC is not a law firm, tax advisor, or regulated financial institution. Viewing this site or contacting InnReg does not create a client relationship. Results described in case studies or testimonials may not be typical and do not guarantee future outcomes. Tools, spreadsheets, or guides available on this site are provided for illustrative purposes only and should not be relied upon without professional guidance. Any links to third-party websites are provided for convenience and do not constitute endorsement or responsibility for their content. The information on this site may not be applicable in all jurisdictions. While we strive to provide accurate content, we make no representations as to its completeness or timeliness. Some visual assets on this site are sourced from Freepik.