Crypto Exchange ABC Compliance Review

In Progress

Crypto Exchange Compliance

Case Information

Client Name

Crypto Exchange ABC

Description

Comprehensive compliance review for a cryptocurrency exchange operating in multiple jurisdictions. Need to assess AML/KYC procedures, regulatory reporting requirements, and licensing status.

Documents (2)

Compliance Opinion Letter

Legal Opinion • Dec 8

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AML Policy Review

Compliance Report • Dec 5

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Details

Client:Crypto Exchange ABC

Category:Crypto Exchange Compliance

Created:Dec 1, 2024

Updated:Dec 10, 2024