Cryptos OTC Trading Platform Limited. (“Cotp”) is generally regulated on both the Federal and State level and the primary regulatory compliance obligations are within the United States. Cotp is required to comply with many financial services and consumer protection laws. On the Federal level, the primary concern is anti-money laundering controls, and proper implementation of Cotp’s policies and procedures to deter such activity. Cotp is registered as a Money Services Business with FinCEN – MSB Registration Number: 31000200921695. As an MSB, Cotp is compliant with the requirements of the Bank Secrecy Act (BSA). On the State level, the primary issues arise around consumer protection and money transmission laws. Cotp is currently applying to obtain money transmitter licenses from multiple States within the United States. Cotp maintains a policy of attempting to broadly disclose to consumers all applicable risks of the service.
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