Who is COINREGTECH
WHO WE ARE. CoinRegTech is a provider of regulatory technology (RegTech) to the virtual currency marketplace. Our platform provides compliance monitoring to ensure your regulatory obligat...
Read More
- Headquarters: Atlanta, Georgia, United States
- Date Founded: 2018
- Employees: 1-10
- Revenue: Under $1 Million
- Active Tech Stack: See technologies
Industry: Financial Services
Does something look wrong? Fix it. | View contact records from COINREGTECH
CoinRegTech Org Chart and Mapping
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
Frequently Asked Questions Regarding CoinRegTech
Answer: CoinRegTech's headquarters are located at Atlanta, Georgia, United States
Answer: CoinRegTech's official website is https://coinregtech.com
Answer: CoinRegTech's revenue is Under $1 Million
Answer: CoinRegTech has 1-10 employees
Answer: CoinRegTech is in Financial Services
Answer: CoinRegTech contact info: Phone number: Website: https://coinregtech.com
Answer: WHO WE ARE. CoinRegTech is a provider of regulatory technology (RegTech) to the virtual currency marketplace. Our platform provides compliance monitoring to ensure your regulatory obligations are properly met. WHAT WE DO. The Problem Virtual currency was deemed a commodity under the Commodity Exchange Act. A commodity transaction must actually deliver within a 28-day period to qualify for an exception from CFTC oversight. The CFTC is seeking to reconcile its actual delivery exception with ownership transfers of virtual currency. Our Solution CoinRegTech operates independently from execution platforms and market participants. Subject to final CFTC Guidance, CoinRegTech will verify the ownership of virtual currency (on-chain and off-chain transactions) in accordance with the actual delivery exception. CoinRegTech is designed to meet applicable regulations, and support the forthcoming compliance obligations for market participants.
Answer:
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Sign in to CIENCE GO Data to uncover contact details
Free credits every month