Crypto Banking & Exchange
FinCEN / BSA Recordkeeping for Crypto Businesses
FinCEN and BSA recordkeeping basics for crypto businesses holding fiat: MSB status, the AML program, CTR/SAR filing, and the Travel Rule. What records to keep. Educational only.
How Exchanges Verify Business Entities (KYB)
How crypto exchanges verify business entities: EIN, operating agreement, and beneficial-ownership (FinCEN BOI) certification during KYB onboarding. What to prepare and why.
Open a Crypto Business Account at a Credit Union or Neo-Bank
How to open a crypto-business account at a credit union or a crypto-friendly neo-bank: documents, application steps, and what KYB review expects. Approval is never guaranteed.
When a Bank Freezes or Closes a Crypto-Business Account
What to do when a bank freezes or closes a crypto-business account: why de-banking happens, the SAR context, remediation steps, and how to set up alternatives. Educational only.
Wire Limits & Correspondent-Bank Friction for Large Crypto-to-Fiat
Wire-transfer limits and correspondent-bank friction on large crypto-to-fiat conversions ($500k+): source-of-funds documentation and the CTR/SAR review banks run. Educational only.
Disclosures
DAG Holdings Co is a holding company that does not provide investment advisory, brokerage, administrative, or insurance services to clients. DAG is not a law firm, does not provide legal or tax advice, and does not provide tax preparation services. Tax matters are handled through referrals to qualified independent tax professionals.
DAG Private Client services involve estate matters that require qualified independent counsel in the applicable jurisdiction. LLC formation, trust drafting, and estate planning services are provided in coordination with or by qualified independent legal counsel licensed in the applicable jurisdiction.
Asset protection structures, including Wyoming LLCs and trusts, do not guarantee protection against all claims, creditors, or losses. Outcomes depend on specific facts, jurisdiction, and applicable law.
Insurance products and services are offered through Xure Insurance or its affiliates.
Investment advisory services are offered exclusively through DAG Wealth, an SEC-Registered Investment Adviser (CRD No. 328627). Registration with the SEC does not imply a particular level of skill or training. Form ADV and Form CRS are available upon request or at www.adviserinfo.sec.gov.
Custody arrangements with third-party independent qualified custodians reduce certain risks but do not eliminate them.
Investing in digital assets involves risk, including the possible loss of principal. Digital assets are highly volatile and may not be suitable for all investors. Past performance is not indicative of future results.
Specific fee schedules, scope of engagement, conflicts of interest, and material business practices are disclosed in writing before engagement and in Form ADV Part 2A for the investment-advisory portion.
The information on this site is for general educational purposes and is not legal or tax advice.