Komuniti
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MyVirtualCompliance
Information by Research TrustFinance
MyVirtualCompliance is a specialized consulting firm dedicated to navigating the complex regulatory landscape for financial institutions. They offer a comprehensive suite of services including regulatory licensing for forex brokers and investment firms, ongoing compliance support, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program implementation, internal audits, and risk management. The company's mission is to provide tailored, practical, and cost-effective compliance solutions that allow their clients, which include forex brokers, payment service providers (PSPs), and crypto asset service providers (CASPs), to operate efficiently while adhering to international standards.
United Kingdom
Industry
Financial