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Frequently asked questions.

Is Patch Cap Regulated?

Yes, Patch Cap is registered as a Money Services Business (MSB) pursuant to the Bank Secrecy Act regulations, administered by the Financial Crimes Enforcement Network (FinCEN) under the Department of Treasury.

Why am I being asked to provide my personal & company details

As a regulated company, Patch Cap is enjoined by international conventions, laws, and corporate policy to observe strict Anti-Money Laundering/Combating the Financing of Terrorism and Proliferation (AML/CFT&P) measures. Consequently, we enact strict know-your-customer (KYC) procedures.

Where Is Patch Cap Based?

Patch Cap is a US-based start-up company.

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