Our Services
Comprehensive legal services designed for founders and product teams building in fintech, crypto, and emerging technology.
Regulatory Matters
“Helping businesses comply with financial regulatory frameworks including BSA/AML, OFAC, FinCEN, and state money transmission laws.”
Overview
The firm assists clients in proactively meeting regulatory standards and defending against enforcement actions from FinCEN, state regulators (including New York DFS), the OCC, and FDIC. Their experience spans from multinational banks to early-stage startups.
Northstar specializes in helping fintechs and crypto companies navigate sanctions compliance. The firm develops tailored AML compliance programs and offers strategic advice to ensure products and services meet AML requirements.
What We Do
Money transmission guidance
Cryptocurrency exchange and custody advisement
KYC (Know Your Customer) requirements
AML policies and procedures development
Federal and state licensing and registration processes
Product development guidance to mitigate sanctions risks
Bespoke OFAC policy and procedure development
Representation before OFAC
Interested in Regulatory Matters?
Schedule a consultation to discuss how we can help.
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