Cryptocurrency Compliance Cooperative
Financial Services · 11 Employees
Phone Number: 12028000333
Email Address: contact@crypto3c.org
- Overview
- Employees
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About
The Cryptocurrency Compliance Cooperative is a collaborative association that advocates on behalf of the cash-to-cryptocurrency industry to establish universally accepted compliance standards, Know Your Customer (KYC)/Anti-Money Laundering (AML) best practices, and Economic Sanctions and regulatory controls. We aim to legitimize the cash-to-cryptocurrency industry through the advancement of compliance standards among respected Bitcoin ATM operators, regulatory agencies, traditional financial institutions, and technology solutions.
Website
Year Founded
2021
Social Media
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Industry
Financial Services
HQ Location
301 W Grand Ave
#383
Chicago, IL 60654, US
Keywords
cryptocurrencycomplianceblockchaifrauKnow Your CustomerCustomer Identification ProgramBank Secrecy ActAnti-Money LaunderingBitcoiBitcoin ATM
Location
- 301 W Grand Ave #383 Chicago, IL 60654, US
Email Formats
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andywarhol@crypto3c.org
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awarhol@crypto3c.org
first + last_initial
andyw@crypto3c.org
first
andy@crypto3c.org
last
warhol@crypto3c.org
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