Our Team

Compliance professionals, engineers, and operations staff working within a regulated framework to maintain a trustworthy digital asset platform.

Leadership and Compliance

The team structure reflects our compliance-first operating model. Regulatory expertise sits at the center of every decision.

Male CEO in his mid-30s with a calm confident expression wearing a navy blue blazer in a naturally lit modern office

Chief Executive Officer

Executive Leadership

Responsible for overall strategy, regulatory relationships, and ensuring the company's operating model aligns with applicable federal and state requirements.

Strategy Regulatory Affairs MSB Operations
Female Chief Compliance Officer in her early 30s with a professional focused expression wearing a white blouse reviewing documents

Chief Compliance Officer

Regulatory Compliance

Designated AML compliance officer. Oversees BSA program, SAR filing, OFAC screening procedures, and state licensing renewal processes.

AML/BSA OFAC SAR Filing
Male Chief Technology Officer in his late 20s wearing casual smart attire coding at a multi-monitor setup with ambient lighting

Chief Technology Officer

Platform Engineering

Leads architecture of the exchange backend, wallet security infrastructure, and real-time market data systems. Implements security controls and access management.

Security Exchange Infra Wallet Architecture

How We Are Organized

Compliance Department

Maintains the written AML program, conducts periodic independent testing, files required reports with FinCEN, and manages state licensing obligations. This group interacts directly with regulators during examinations.

  • AML Program Management
  • KYC Review and Escalation
  • License Renewal and Reporting
  • Regulatory Examination Coordination

Technology Department

Responsible for platform reliability, security architecture, and the systems that support trading and wallet operations. Works closely with compliance to implement technical controls required by regulators.

  • Exchange Platform Development
  • Wallet Security Architecture
  • Market Data Integration
  • Penetration Testing and Audits

Operations Department

Handles customer onboarding workflow, account management, and support requests. Coordinates identity verification review, works with compliance on flagged accounts, and manages operational process documentation.

  • Customer Onboarding
  • Identity Verification Review
  • Account Support
  • Process Documentation

Legal Department

Coordinates with outside counsel on regulatory matters, manages licensing applications, and reviews agreements and disclosures for legal accuracy. Ensures consumer-facing documents comply with applicable state and federal law.

  • Licensing Applications
  • Regulatory Counsel Coordination
  • Consumer Disclosure Review
  • Contract Management

How We Work

Regulatory work requires precision. Our team operates with documentation habits and internal controls that reflect the standards expected of a licensed money services business. Decisions are traceable, processes are written, and controls are tested.

That is not bureaucracy. It is how you build something that regulators can examine and customers can trust.

Get in Touch
Small team of four professionals in a modern meeting room with glass walls reviewing documents collaboratively in warm afternoon light