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PCAOB-registered firms that audit broker-dealers.
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Pandolfino said the bank might explore compliant ways to work with tokens in the more distant future. After all, she was one of the advisors who contributed to Malta’s Virtual Financial Assets legislation. That process took more than a year. But it eventually created a European gateway, as Pandolfino put it, for compliant innovation in the crypto space.“Our secret sauce is centered around building a know-your-customer, anti-money-laundering platform which is fintech-focused,” she said, describing Founders Bank.
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RE: PCAOB-registered firms that audit broker-dealers. - by helplessconstable - 10-09-2019, 03:31 AM

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