Directory/Bates Group LLC
Bates Group LLC

Bates Group LLC

Contact
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Category
  • DeFi Apps
  • Digital Wallets
  • Fintechs
  • Payments
  • Remittances
Use Cases
  • Payouts and Payroll
  • P2P Remittances
Circle Products Used
  • Programmable Wallets
  • Smart Contract Platform
  • USDC
Blockchains Supported
  • Hedera
Region
  • North America

Subject matter expertise relating to crypto compliance (all types)- clients include leading platforms/exchanges.

Bates Group is a leading financial services consulting firm in the United States. We have been a trusted partner to financial services firms and counsel for over 40 years. Our professional services staff and 175+ industry experts and consultants offer services in litigation consultation and expert testimony, regulatory and internal investigations, compliance and AML solutions, state licensing support, P/L reports, damages consulting, big data analyses, forensic accounting, and expert compliance training.

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