GENIUS ACT COMPLIANCE

Navigate stablecoin regulations before it's too late.

We map your issuer or custody role, reserve policies, KYC and AML workflows, and reporting so you can adopt stablecoin rails with confidence.

⚠️ The clock is ticking

The GENIUS Act is law as of July 2025. Plan for an implementation window that begins once final rules are published.

July '25
GENIUS Act Enacted
Now
Implementation Period
2026
Full Compliance Required
2027+
Winners & Losers Decided
WORKSHOPS

Executive Education & Strategic Planning

Get your leadership team aligned with a clear path from rulebook to rollout.

📚

GENIUS Act Briefing

Permitted issuers, reserves, disclosures, and reporting requirements.

🎯

Strategic Assessment

Review policies, IT, data flows, and compliance to identify critical gaps.

 🗺️

12-week Readiness Plan

Milestones for policy, custody, smart contracts, KYC and AML, training, and pilot launch.

💰

Commercial Model

Fee lines and cost savings from custody, settlement, and distribution automation.

🛡️

Risk & Governance

Frameworks for operating, regulatory, and cyber risk with incident response playbooks.

🤝

Partner Selection

Evaluate custodians, transfer agents, insurers, auditors, and ATS connectivity options.

Our Consulting Services

🏛️ Regulatory Compliance

Navigate the rulebook with confidence.
GENIUS Act compliance framework
Reserve custody blueprint
Disclosure and reporting templates
Regulatory liaison support
Ongoing monitoring and testing program

🚀 Platform Modernization

Upgrade your stack for issuance and settlement.
Stablecoin payment rails integration
White label custodial wallets
Smart contract deployment and transfer controls
Data, reconciliation, and ledger pipelines

📊 Product Development

Launch compliant, revenue-generating offerings.
Tokenized fund and credit structures
Custody and fee design, pricing, and revenue share models
Automated distributions and corporate actions
RIA packages for yield operations and statements
Go to market enablement and training

🔒 Risk & Security

Protect the institution and your clients.
KYC and AML program design
Transaction monitoring and escalation workflows
Key management strategy, multi sig, and HSM options
Business continuity and disaster recovery plans
Crisis and communications playbooks
Timeline

12-Week Implementation Roadmap

Weeks 1-2

Executive kickoff and regulatory mapping

Weeks 3-4

Controls, systems, and data-flow assessment

Weeks 5-6

Partner due diligence and selection

Weeks 7-8

Architecture, smart-contract, and product design

Weeks 9-10

Integration, KYC and AML setup, and UAT

Weeks 11-12

Pilot launch, training, and audit pack

Key Compliance Areas

💵

Reserve Requirements

1:1 backing with segregated custody

 📊

Reporting Standards

Real-time balance reportings

🔍

Audit Requirements

Independent third-party audits

🏛️

Federal License

Single nationwide operating license

Start your GENIUS Act readiness plan.

Book an executive workshop and leave with a twelve week roadmap for policy, reserves, KYC and AML, and a pilot launch.