Compliance


BiTACH Exchange is a licensed Money Services Business
US Federal Registration #31000045131193

BiTACH Exchange places an emphasis on OFAC compliance
through training of company policy and procedures.

Click for company policies:
BiTach LLC US AML Policy
BiTach Exchange LTD Anti-Money Laundering Policy

BSA & Anti-Money Laundering

“I would like to address the challenge of implementing a risk-based approach to money laundering. Our AML regime is risk-based, because each and every financial institution – from its products, to its customers, to its internal procedures – is different. And because of these differences, it would be impossible to have a one-size-fits-all approach.”

—– Jennifer Shasky Calvery
Director, Financial Crimes Enforcement Network
August 12, 2014

Anti-Money Laundering & Mitigating Risks

As defined by the FinCEN Director, AML regulations are about mitigating risk. The compliance team at BiTACH Exchange has developed a three tiered approach used in training our clients on AML policy and practice, to remain in compliance with the Bank Secrecy Act.

  • Face to Face Identification
  • Strict Record Keeping
  • Timely Reporting

Bitach Exchange 2014 AML Program Final-USA_Page_01 Bitach Exchange 2014 AML Program Final-USA_Page_02
Bitach Exchange 2014 AML Program Final-USA_Page_03
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Bitach Exchange 2014 AML Program Final-USA_Page_05Bitach Exchange 2014 AML Program Final-USA_Page_06
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Bitach Exchange 2014 AML Program Final-USA_Page_08
Bitach Exchange 2014 AML Program Final-USA_Page_09
Bitach Exchange 2014 AML Program Final-USA_Page_10
Bitach Exchange 2014 AML Program Final-USA_Page_11
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Bitach Exchange 2014 AML Program Final-USA_Page_13
Bitach Exchange 2014 AML Program Final-USA_Page_14
Bitach Exchange 2014 AML Program Final-USA_Page_15 Bitach Exchange 2014 AML Program Final-USA_Page_16
Bitach Exchange 2014 AML Program Final-USA_Page_17 Bitach Exchange 2014 AML Program Final-USA_Page_18
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Bitach Exchange 2014 AML Program Final-USA_Page_21
Bitach Exchange 2014 AML Program Final-USA_Page_22
Bitach Exchange 2014 AML Program Final-USA_Page_23

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Biteach Compliance Plan - Money Laundering Law English_Page_01

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