• Piper Moretti

KYC & AML – Tales from the Trenches

I get referrals all the time. Some good, some great, some suck. I appreciate all of them and regardless I know it’s all for the good: making the connections, wanting to help a client and hopefully make a few bucks in the meantime.


To my knowledge, there aren’t many real estate agents that are actively in the crypto space. Less than ten, maybe? By active, I mean actively helping buyers and sellers purchase or sell real estate with crypto, not just watching the market and investing. In fact, I think I have agents put into five categories:


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