Guidepost Solutions provides consulting and compliance review services for this blockchain technology company which is regulated by the New York Department of Financial Services. The company’s business lines include a cryptocurrency exchange and custodies digital assets. A member of the Guidepost Solutions team serves as its interim chief compliance officer (CCO) and is assisting the company’s recruitment of a new CCO and additional compliance staff. Additional services include reviewing the company’s Bank Secrecy Act and anti-money laundering policies and procedures as well as leading the company’s engagement with the NYDFS, resulting in regulatory approval of the world’s first regulated digital asset, a dollar-backed stablecoin known as Paxos Standard.
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