Navigating the Future of Fintech Compliance
Expert Advisory for Crypto, NFT, and Fintech Enterprises
At Material Connections LLC, we specialize in turning the complexity of fintech regulations into clear pathways for innovation. Our strategic compliance solutions empower your business to lead and thrive in the dynamic financial landscape
About Us
Our Story
Material Connections LLC was founded on the belief that financial innovation and regulatory compliance should move hand-in-hand. With over two decades of experience, we've been the guiding force behind numerous fintech successes.
Our Mission
We are committed to delivering unparalleled regulatory compliance and risk management consulting, crafting robust compliance structures, and being strategic partners in the evolving world of financial regulations.
Our Vision
Empowering the financial technology sector with solutions that foster growth, innovation, and market leadership.
Our suite of compliance services is tailored
to meet the unique needs of the
fintech ecosystem.
From crypto on-ramps to skill-based games, we cover all bases.
Policy Drafting &
Risk Assessments
Customized strategies ensuring
your business stays ahead of
regulatory curves.
Staffing Solutions
Expertly matched talent to fortify
your compliance teams.
Licensing & Control
Audits
Navigating licensing requirements
and maintaining operational
compliance with thorough audits.
Case Studies
Navigating Visa VIRP Compliance for a Crypto On-Ramp Provider
A leading Crypto On-Ramp Provider, hereafter referred to as "CryptoGateway,"...
Ensuring Compliance for a Skill-Based Gaming Merchant
A digital platform offering skill-based gaming with cash rewards referred to as "SkillWin,"...
Building Compliance and Risk Functions for a Wholesale ISO
A Wholesale Independent Sales Organization (ISO), hereafter referred to as...
Read our latest blog
and article
- Sarah Foster
- 6 February, 2024
- Sarah Foster
- 6 February, 2024
- Sarah Foster
- 6 February, 2024