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