Official Strategic Partnership: OceanEx and Koi Compliance

2019-5-7 14:46

San Francisco – OceanEx is excited to announce our strategic partnership with Koi Compliance. Our partnership with Koi aims to elevate OceanEx’s AML compliance to the highest standards in the industry while increasing the service and options available to our customers.

Binance Labs portfolio Koi Trading is an OTC trading desk based in San Francisco. With the mission to bridge fiat and cryptocurrencies in a compliant manner, Koi Trading launched “Koi Compliance” to provide fully-managed KYC/AML solutions for virtual currency businesses, including exchanges, virtual currency wallets, hedge funds, and OTC desks. OceanEx’s broader vision is perfectly aligned with Koi Compliance

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