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Crypto compliance, explained for operators
CompliFi is workflow and checklist software — not a law firm. These guides help compliance, legal, and ops teams speak the same language before counsel finalizes strategy. California DFAL is our deepest pack today; NYDFS, MiCA, and federal AML themes ship in the same workspace.
California DFAL primer
Deep pack: statutory scaffolding, DFPI posture, and CompliFi sequencing for California licensing.
Open →CA crypto license requirements 2026
DFAL deadlines, DFPI expectations, NMLS, and program modules for operators serving California residents.
Open →DFAL vs BitLicense
Compare California DFAL and New York BitLicense scope, regulators, and dual-state strategy.
Open →What is DFAL?
Plain-language definition with links to primers, tools, and field notes.
Open →Exemptions & pathways
Decision framing before you assume full licensing vs carve-outs.
Open →NMLS & control persons
MU1/MU2 rhythm, fingerprints, naming discipline, and personnel bundles.
Open →Program frameworks
AML, cyber, stablecoin, kiosk, consumer protection, and metals — topic lenses.
Open →Field notes blog
Categorized guides across licensing, AML, custody, operations, and governance.
Open →FAQ
What CompliFi is (and is not), framework packs, waitlist, and multi-jurisdiction checklists.
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