Silvergate offers innovative thought leadership and tactical, hands-on support for ensuring regulatory compliance. We work with various businesses like digital currency exchanges and OTC desks to strengthen their compliance programs, assess compliance and operational risk, develop policies, and much more.
Silvergate's advisory services are insightful and reliable. The bank has its finger on the pulse of the industry, so its advice has always been remarkably well tailored to our needs.
Marco Santori, President and Chief Legal Officer, Blockchain
We offer compliance consulting for fintech and digital currency businesses. Services range from comprehensive program development to the on-demand support you’d expect from a Chief Compliance Officer. In every case, we share best practices to ensure regulatory compliance.
We can help develop, implement, and test compliance programs
We can design and implement controls, policies, and more
We can perform product and compliance risk assessments
We provide training, regulatory exam support, and more