Cryptocurrency/BTM

Jack Milford Ford’s over twenty-three years of experience in dealing with the legal matters that surround the ATM industry, expanded into representing traditional ATM ISOs that have moved into the digital, crypto currency world by providing Bitcoin Teller Machines or BTMs. Over the past couple of years as crypto currency rapidly expanded from just investing to trading and then payments, parties have jumped into the arena of providing crypto currencies accessible through digital currency/crypto currency kiosks or terminals.

Jack’s legal experience has allowed him to assist clients in the following digital currency/crypto currency areas:

 

  • Various BTM contracts, negotiation, review and preparation

  • Due diligence/review of acquisition targets and portfolios

  • Regulatory licensing compliance, including Bank Security Act (BSA), Financial Crimes Enforcement Network (FinCEN), including registration & filings of MSBs, and Anti-Money Laundering (AML) regulations.

  • Software licensing for Provisional Posting

  • Working with Independent Sales Organizations (ISOs) 

  • Negotiating and closing transactions