Featured Profiles
- Cryptocurrency Exchanges
- AML Audits
- (and 1 more)
888-521-8858
At BLOCKCHAIN360.io we provide you the expertise in obtaining regulatory licenses for your cryptocurrency exchange such as State Money Transmitter Licenses (MTL).
Our team will deal with the regulatory filings as well as prepare Anti Money Laundering Procedures (AML) for your exchange. We think outside of the box and our solution-oriented approach allows you to focus on building your business while we do the heavy lifting.
Our team will deal with the regulatory filings as well as prepare Anti Money Laundering Procedures (AML) for your exchange. We think outside of the box and our solution-oriented approach allows you to focus on building your business while we do the heavy lifting.
888-521-8858
Luxor Financial Group, Inc specializes in the formation of Broker Dealers and RIAs. Whether you are buying a Broker Dealer or want to build one, Luxor Financial Group gets the job done. We are experts in New Membership Applications (NMAs/1013s), Continuing Membership Applications (CMAs/1017s), Expansion Filings, Regulatory Inquiries, AML audits, FinOp Services, Business Development, Business Plans, Pro-Forma Financials, Written Supervisory Procedures (WSPs), Anti Money Laundering Procedures (AMLs), Business Continuity Plans (BCPs) and anything involving owning and Operating a Broker Dealer.
"If you surround yourself with positive people, you will achieve positive results!"
Give our experts a call at: 888-521-8858
"If you surround yourself with positive people, you will achieve positive results!"
Give our experts a call at: 888-521-8858
5169006282
VCS is a New York based FINRA registered broker dealer specializing in Private Placements and General Securities business.
Tritaurian Capital, Incorporated is a FINRA registered broker-dealer specializing in blockchain based finance and investment banking.