Licenses & Registrations
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the BTCEX hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
The U.S. Financial Crimes Enforcement Network (FinCEN)
The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
The Secretary of State focuses primarily on collecting information and making it available to the people. Whether you're checking on a business or to see if someone is a voter, the Secretary of State collects that information and helps people find the information.
Colorado Secretary of State
Submitting a Periodic Report allows an entity to update the principal office address and registered agent information which helps ensure current information is available to the public. Even if nothing has changed, filing the report shows that the information has been reviewed and is accurate.