BitAML Information

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BitAML is a compliance advisory firm exclusively serving the Bitcoin and cryptocurrency market. Founded in 2015 by Joe Ciccolo, BitAML has served hundreds of innovative clients including bitcoin ATM operators, cryptocurrency exchanges, OTC desks, trading platforms, DeFi projects, web3, NFT marketplaces, cryptocurrency hedge funds, prepaid crypto cards, and lenders. BitAML prepares custom written AML, cybersecurity, and consumer protection policies; conducts independent AML reviews, provides on-demand compliance support, annual training, and compliance project management for high-growth potential financial institutions in the cryptocurrency space. The consultancy also advises policymakers, law enforcement, and a growing number of traditional institutions that offer banking services to, or partner with, cryptocurrency companies.

Website	https://linktr.ee/BitAML
Revenue	$14 million
Employees	2 (1 on RocketReach)
Founded	2015
Address	3017 Douglas Blvd 300, Roseville, California 95661, US
Phone	+1 781-710-2737
Technologies	JavaScript , HTML , PHP +17 more (view full list)
Industry	Financial Services, Information & Document Management, Bitcoin Aml/Kyc, Business Services, FinTech, Bitcoin Regulation, Bitcoin Compliance
Web Rank	14 Million
Keywords	Anti Money Laundering, Cryptocurrency Advisory, Virtual Asset Compliance, Blockchain Compliance, Financial Crime, Digital Asset Compliance, Transaction Monitoring, Regulatory Technology, Fintech Compliance, Compliance Consulting, Know Your Customer, Regulatory Reporting, Crypto Security, Sanctions Screening, Risk Management, Cybersecurity
Competitors	Chainalysis, Veriff, Sift, Elliptic, Ciphertrace, a Mastercard company, Financial Action Task Force (FATF), Blockchain Intelligence Group, AML Partners, Groundhog, AMLT +33 more (view full list)
SIC	SIC Code 874 Companies, SIC Code 87 Companies
NAICS	NAICS Code 5416 Companies, NAICS Code 54 Companies, NAICS Code 541 Companies

BitAML Questions

What is the annual revenue of BitAML?

The BitAML annual revenue was $14 million in 2026.

Who is the Founder and President of BitAML?

Joseph Ciccolo is the Founder and President of BitAML.

How many people are employed at BitAML?

1 people are employed at BitAML.

Where is BitAML based?

BitAML is based in Roseville, California.

What is the NAICS code for BitAML?

The NAICS codes for BitAML are [5416, 54, 541].

What is the SIC code for BitAML?

The SIC codes for BitAML are [874, 87].

Top BitAML Employees

Joseph Ciccolo

Founder and President at BitAML

Roseville, CA, US
4
- gmail.com
- complyfit.com
- blockadvocacy.com
- bitaml.com
4
- +1 617-638-XXXX
- +1 617-535-XXXX
- +1 916-823-XXXX
- +1 781-710-XXXX

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