Brokering foreign asset acquisition in Europe and Southeast Asia.
Compliance services including KYC (know your customer), AML (anti-money laundering), CFT (countering terrorist financing) and sanctions checks.
Digital asset services including custody and OTC. Poland VASP (Virtual Asset Service Provider) registry number: RDWW-926. Technology consulting and product management of fintech applications.
Software and Technology consultancy. Product management of fintech solutions for web and mobile applications.
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