Insights

Niche Market Focus BitAML specializes exclusively in compliance advisory services for the cryptocurrency industry, serving a diverse range of innovative clients such as exchanges, DeFi platforms, and NFT marketplaces. This targeted focus offers opportunities to develop tailored compliance solutions and expand offerings for fintech and blockchain service providers.

Growing Cryptocurrency Sector With the crypto industry experiencing rapid growth and regulatory developments, BitAML's expertise positions it well to partner with emerging exchanges, DeFi projects, and crypto hedge funds seeking trustworthy compliance and cybersecurity support, indicating potential for expanding service engagements.

Technological Infrastructure The company utilizes advanced tools including MySQL, Amazon services, and compliance-specific platforms, suggesting a high readiness to integrate or upgrade compliance technology solutions, which presents a sales opportunity for vendors offering AML software, cybersecurity tools, or cloud-based compliance systems.

Market Trends & Expansion Recent industry news shows strategic acquisitions and partnerships by linked platforms in digital presence and monetization, signaling a vibrant ecosystem and possible collaboration channels for BitAML to offer niche compliance services tailored to integrated platforms and digital marketing tools in crypto and web3 spaces.

Financial Opportunity Despite a modest revenue range of 1 to 10 million dollars, BitAML operates in a high-growth sector with expanding need for compliance infrastructure, indicating potential sales opportunities for regulatory tech providers, AML solutions, and cybersecurity firms aiming to break into the crypto compliance market.

Similar companies to BitAML

BitAML Tech Stack

BitAML uses 8 technology products and services including Twitter Ads, LinkedIn Recruiter, MySQL, and more. Explore BitAML's tech stack below.

  • Twitter Ads
    Advertising
  • LinkedIn Recruiter
    Applicant Tracking Systems
  • MySQL
    Database
  • Amazon
    E-commerce
  • styled-components
    Javascript Frameworks
  • Swiper
    Javascript Libraries
  • BambooHR
    Recruitment Marketing
  • Adobe Creative Suite
    Visualisation Software

Media & News

BitAML's Email Address Formats

BitAML uses at least 2 format(s):
BitAML Email FormatsExamplePercentage
First.Last@linktr.eeJohn.Doe@linktr.ee
83%
FirstLast@linktr.eeJohnDoe@linktr.ee
10%
First@linktr.eeJohn@linktr.ee
4%
FirstL@linktr.eeJohnD@linktr.ee
3%

Frequently Asked Questions

Where is BitAML's headquarters located?

Minus sign iconPlus sign icon
BitAML's main headquarters is located at 3017 Douglas Blvd, 300 Roseville, California 95661, US. The company has employees across 1 continents, including North America.

What is BitAML's official website and social media links?

Minus sign iconPlus sign icon
BitAML's official website is linktr.ee and has social profiles on LinkedIn.

What is BitAML's NAICS code?

Minus sign iconPlus sign icon
BitAML's NAICS code is 52 - Finance and Insurance.

How many employees does BitAML have currently?

Minus sign iconPlus sign icon
As of October 2025, BitAML has approximately 2 employees across 1 continents, including North America. Key team members include Strategic Advisor: Y. B. L.. Explore BitAML's employee directory with LeadIQ.

What industry does BitAML belong to?

Minus sign iconPlus sign icon
BitAML operates in the Financial Services industry.

What technology does BitAML use?

Minus sign iconPlus sign icon
BitAML's tech stack includes Twitter AdsLinkedIn RecruiterMySQLAmazonstyled-componentsSwiperBambooHRAdobe Creative Suite.

What is BitAML's email format?

Minus sign iconPlus sign icon
BitAML's email format typically follows the pattern of First.Last@linktr.ee. Find more BitAML email formats with LeadIQ.

When was BitAML founded?

Minus sign iconPlus sign icon
BitAML was founded in 2015.

BitAML

Financial ServicesUnited States2-10 Employees

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.

Section iconCompany Overview

Headquarters
3017 Douglas Blvd, 300 Roseville, California 95661, US
Website
linktr.ee
NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
2-10

Section iconFunding & Financials

  • $1M$10M

    BitAML's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    BitAML's revenue is estimated to be in the range of $1M$10M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.