We help fintech and digital currency businesses ensure compliance
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. Our services range from comprehensive program development, to the on-demand support you’d expect from a Chief Compliance Officer. In every case, we share the best practices that will 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
About our Managing Principal Consultant
Our Managing Principal Consultant is Michelle Sabins, a Certified Regulatory Compliance Manager. Michelle previously served as the Chief Compliance Officer and BSA Officer for Silvergate, bringing over twenty years of bank compliance and operational risk experience, and was instrumental in developing and implementing Silvergate's innovative fintech compliance program.
How long does a typical engagement last?
All engagements are custom tailored to a client’s needs. Some projects are completed in one or two days onsite with a client, and some are ongoing until all the client’s needs have been met. The consulting group will work with your team to evaluate the scope of work, and create a working plan that is mutually agreed upon by the client and consultant.
Will this help us get an account with Silvergate?
The consulting services provided by Silvergate are separate and distinct from the customer’s interest in banking with Silvergate. Clients who are interested in banking with Silvergate must be independently reviewed and approved for an account by the Bank’s typical account review process for Fintech customers.