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Author

Jacob Sever 1 posts 0 comments

Jacob is the Founder & Chief Compliance Officer.
Experienced professional with 8+ years in fiat and crypto AML development for various industries. Having worked on compliance projects (in-house and as a consultant) for over 400 companies, Jacob and his team had gathered insight on how to interact with regulators and provide compliance for all segments that require regulatory attendance. Specialises in such jurisdictions as FATF, FCA, FinCEN, FINMA, CySEC, MFSA, MAS, CIMA, FSA, SFC, BaFin, etc.