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.
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.
Patch Cap is a US-based start-up company.
Fill out the contact form, and a representative will reach out to you shortly.
