In a sector that’s younger than some people’s cars, we’ve been active in cryptocurrency and related services for over eight years. We understand it all: ATM, OTC, Exchange, DAO, NFT, Swap, and everything in between.
For 20 years, we have been providing a wide range of services in the payment industry, including transaction monitoring, merchant underwriting, fraud investigation, high value recovery, and software deployment. As service providers increasingly accept cryptocurrency as a form of payment, we have the skills and experience to drive your payments business to the next level.
Concerned about the legitimacy of a DAO’s founders and structure? Launching a new DAO? We can verify your KYC information, encrypt it, and issue non-transferable NFTs for founders and organizations that want to drive trust and engagement with their project.
We work with esports operators to obtain licensing, draft policies, implement procedures, and engage regulators to operate on the bleeding edge of this exciting new industry. In a space where every second counts, we’re already in the game.
Don’t gamble on your regulatory presence, your application, or your policy collateral documents. If you’re being declined by banks and payment services providers, our experienced operators will help you turn rejections into approved accounts.
Investment, ETFs, Exempt Market Dealers
With cryptocurrency powering many funds and other traditional investment vehicles, there’s never been a better time to look at alternative finance models. And there’s no better team to guide you.
We currently support a number of digital security, tokenized investment, and other hybrid models in this exciting new space. Our team members have also supported the launch of public offerings on the TSXV and CVE.
Who dares, wins. These are what some of our winners have to say.
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
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 Wasney