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Liberation Through Mitigation
Only Phantom Compliance has the depth of expertise, and breadth of contacts, required to mitigate risk and maximize reward in the DAO and MSB spaces— liberating entrepreneurs to follow their vision.
Our Services
We liberate our clients from legislative worries and transactional stress so they can concentrate on their vision. Securing commercial bank accounts? Easy. Policy advice? Of course. Transactional auditing? You bet. We are the bridge between traditional and decentralized finance because we’re here for it all.
Regulatory Compliance
Respond to site inspections and regulatory audits with confidence..
Corporate Services
Service for when your business begins. Support for when it grows.
Audits
Get independent audits in as little as 30 days.
Operational Compliance
Take the day-to-day stresses out of operational compliance.
Payment Services
Pay and get paid in every market around the world.
Organizational Training
Simplify compliance training with our video-based platform.
Knowledge is power. So get powerful.
Industries Served
Bridging the gap between traditional and decentralized finance while working with bleeding-edge emerging industries, we are a category of one. Whether we’re seamlessly blending into existing teams or leading the charge, we’re always managing our clients’ risk on the charge toward profits and growth.
Crypto Currency
Unparalleled experience in an emerging sector.
Payment Processing
Drive your payments business to the next level.
DAOs
Drive engagement with verified KYC information.
Esports
Obtain licensing, implement procedures, and engage regulators.
iGaming
Don’t gamble on your regulatory presence.
Investment, ETFs, Exempt Market Dealers
Navigate digital security, tokenized investment, and other hybrid models.
Testimonials
Who dares, wins. These are what some of our winners have to say.
Working with Phantom has been a breeze! They helped us take a half baked policy across the finish, and walked us through the growth and complexity of our industry. 10/10 recommend for anyone who needs industry experts on the job.
Adam O’Brien
Known for the deepest V-Neck shirts in the bitcoin industry, Ryan Mueller's commitment to excellence in the field of anti-money-laundering compliance is exceeded only by his unwavering dedication to the wellbeing of his clients.While nothing if not colorful, Ryan is the definition of professionalism with a focus on the delivery of client goals.
Dave Bradley
Phantom Compliance is an absolute pleasure to work with. Ryan and his team have made navigating a complex regulatory environment feel seamless, straightforward, and unintimidating. Excellent service, efficient communication, and true experts in compliance. 10/10!
Meredith WasneyWe’re thinking ahead of the pack.
True insight provides foresight. Get our perspective on the obstacles and opportunities your business already faces, and get a handle on what’s coming next.
SightSpan is happy to partner with Phantom Compliance. Ryan and the team are all very professional and experienced, and collectively we provide executive-level services filling organizational voids on a short to mid-term basis. In addition, our expanded team brings an unique set of professional and life experiences on a global basis which many of our hundreds of clients have come to count on and appreciate.
John Walsh Site Span