CryptoSecure360

Seamlessly Secure Digital Assets with Expert Regulatory Guidance.

Bringing Clarity to Digital Securities and Cryptocurrency Compliance.

    • A tailored advisory on navigating federal and state laws, outlining distinctions between cryptocurrencies and digital securities.

    • Assistance in determining the classification of assets under SEC and FINRA guidelines, helping firms establish a clear compliance path.

    • Expert guidance on meeting regulatory requirements specific to digital securities and SPBDs (FINRA and SEC).

    • Detailed frameworks and checklists to ensure adherence to SEC Rule 3a4-1, Form BD, and relevant FINRA rules.

    • Expert guidance on money transmitter business (MTB) requirements and implementation.

    • Information on how to leverage a State of Federal digital bank charter.

    • Regulatory band business risk assessments based on regulatory strategy.

    • Detailed reviews of trading, custody, and AML practices to align with SEC standards for digital securities.

    • Educational sessions to keep staff and stakeholders informed about evolving regulatory expectations for digital assets.

    • Comprehensive resources to help staff understand and implement compliant practices.

CryptoSecure360 is a service toward building a cryptocurrency business as a Money Services Business or facilitating digital securities business by becoming a Special Purpose Broker Dealer.

For digital securities, GiGCXOs will register your firm as a Special Purpose Broker Dealer and assist you with ongoing operations and compliance of digital securities.

For cryptocurrencies, GiGCXOs will register your firm as a Money Services Business in all 50 States and Territories and aid you with ongoing cryptocurrency operations and compliance.

CryptoSecure360 will provide your firm with a regulated path for digital securities as well as cryptocurrencies.

Our essential guidance and expertise will define your unique regulatory framework surrounding digital assets and cryptocurrencies, especially focusing on the regulatory requirements for each business model.

Special Purpose Broker-Dealers (SPBD) for managing digital securities.

Become a Money Services Business (MSB) to facilitate cryptocurrency operations and compliance via money transmitter licenses in each State.

    • Firms that want to provide custodial and financial services around cryptocurrencies can opt to obtain a bank charter, giving them federal or state-level approval to operate as a financial institution capable of managing cryptocurrency assets.

    • A bank charter provides an additional layer of regulatory oversight, often seen as advantageous for institutional clients who value the security and legitimacy provided by regulated banking institutions.

    • Alternatively, firms can become a Money Transmitter Business (MTB). This structure, regulated at the state level, allows firms to conduct currency exchanges and transmission services, which includes cryptocurrency transactions.

    • Becoming an MTB involves navigating a complex landscape of state-by-state licensing, each with distinct requirements, capital reserves, and compliance obligations. While challenging, this approach is essential for firms aiming to operate legally within the cryptocurrency space without the burden of a full banking charter.

    • Registering as a Special Purpose Broker-Dealer (SPBD) is essential for firms dealing in digital securities, ensuring they meet SEC and FINRA standards tailored for the unique regulatory requirements of digital assets. As an SPBD, firms can offer custody, trading, and other broker-dealer services for digital securities while maintaining full compliance with federal and state regulations.

Navigating Digital Securities with Confidence and Compliance.

Unlock the Future of Digital Assets with Compliant Solutions.