Check out viability of virtual currency administrator role

[dazzaji]

• https://www.fincen.gov/statutes_regs/guidance/html/FIN-2013-G001.html
• https://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2015-R001.pdf

[FellowTraveler]

Best solution is to use someone who's already compliant (like an existing credit union.)

[dazzaji]

Also:

• https://www.fincen.gov/statutes_regs/guidance/html/FIN-2016-G002.html
• https://www.fincen.gov/statutes_regs/guidance/html/FIN-2016-G001.html
• https://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R001.pdf
• https://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R002.pdf
• https://www.fincen.gov/statutes_regs/guidance/html/FIN-2014-G002.html