BAM TRADING SERVICES, INC./BINANCE.US

Organization · CA
Hires government relations

Platform for cryptocurrency exchange services

Who they hire

2024 · 3 filings · Banking
$██,███ / qtrUnlock

What they lobby on

General Business Issues, Crypto Regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Sanctions Compliance, Know Your Customer (KYC), Financial Crimes Enforcement Network (FinCen), Office of Foreign Asset Control (OFAC), Compliance Policies
Banking · 2024 Q1