Tag : compliance strategy

Poynex Strengthens Global Compliance System with the Official Launch of the France Regional Agent System
Compliance management Fintech News

Poynex Strengthens Global Compliance System with the Official Launch of the France Regional Agent System

GlobeNewswire
Amid the increasingly mature global regulatory landscape for digital assets, global compliant digital asset trading platform Poynex has announced the official launch of an independent general agent system in France. As part of its ongoing global compliance strategy, Poynex has appointed Mr. Tom Tragett, a veteran executive in the European......
United States MSB License Makes MetaTdex More Compliant
Currency Exchange News

United States MSB License Makes MetaTdex More Compliant

Fintech News Desk
MetaTdex successfully obtained a United States MSB license (Money Services Business), and that will help MetaTdex to further its global compliance strategy. This license is a financial license approved and issued by FinCEN (Financial Crimes Enforcement Agency) a bureau of the U.S. Department of the Treasury. Which allows MetaTdex to......
1