Headquarters
860 BULLOCK DR, GUILFORD, VT 05301-8596, US
GUILFORD, VT, US
FINCLUSIVE CAPITAL, INC.
From the company
FinClusive provides a compliant gateway for organizations to create and manage accounts and facilitate the movement of funds globally between traditional and virtual asset rails. Its Compliance as a Service (CaaS) is an automated, full-stack financial crimes compliance solution for traditional banks, fintechs, virtual asset service providers, and DeFi applications. FinClusive is an exempt third party service provider, not a bank, and is a certified issuer and validator of Legal Entity Identifiers.
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