Capsheaf Compliance, LLC provides specialized regulatory and compliance consulting services to financial institutions worldwide, including investment firms, brokers, asset managers, and FinTech companies. The firm assists clients with obtaining licenses from various regulators, establishing and maintaining robust compliance frameworks, managing risk, and adhering to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. Their team of experts offers tailored solutions to navigate the complex and evolving global financial regulatory landscape.

Founded in

United States