A core competence of the CoinZoom management team is their decades of legal and regulatory experience working with KYC, AML, OFAC and FinCEN compliance checks on hundreds of thousands of customers from over 140 countries.
The CoinZoom team has U.S. and International regulatory experience as founders and key management of:
CoinZoom’s Anti Money Laundering (“AML) Program complies with Section 326 of the USA Patriot Act. All Investors are checked against a comprehensive set of global terrorist watch lists, including the Office of Foreign Assets Control (“OFAC”), Politically Exposed Persons (“PEP”) and others:
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