Web3 Compliance
Software Development · 2 Employees
Email Address: contact@web3aml.com
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About
Web3 Compliance & Tech Services ("Web3 Compliance") provides compliance, advisory, and consultation services to financial institutions, virtual asset services providers (VASPs), government regulators, and law enforcement agencies. Our services include creation of Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) Compliance Programs, Know Your Customer (KYC) Validation & Documentation, Blockchain Services (Analysis, Monitoring, and Investigation), Smart Contract Audit, Know Your Transaction (KYT), and other technology focus project development services.
Website
Year Founded
2022
Social Media
Linkedin
Industry
Software Development
HQ Location
Sheikh Rashid Tower - Dubai World Trade Centre
AE,Dubai
Keywords
ComplianceAMLAnti-Money LaunderingCrypto AMLBlockchain AnalysisInvestigationSuspicious Transaction ReportingSuspicious Activity ReportingSanctionOFAC
Location
- Sheikh Rashid Tower - Dubai World Trade Centre AE,Dubai
Email Formats
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andywarhol@web3aml.com
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awarhol@web3aml.com
first + last_initial
andyw@web3aml.com
first
andy@web3aml.com
last
warhol@web3aml.com
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