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Fintech Profile

Fintech Information
Name
ACMEfi
Address
Miami, Florida
There are no rows in this table
Business Description
Nature of Product/Service:
5
Remittance
Cross-border Payment
Digital Currency Financial Service
Marijuana Related Business
Cannabis Related Business
Description
1
Payment Geograhy:
2
US
Other:


RFI Contact Point
Name
John Doe
Phone
(xxx) (123 456 789)
Email
john@acmefi.com
There are no rows in this table
Customer Description
C1 Customer Type
2
Individual
Business
C1 Customer Geography
2
US
Others:
C2 Customer Type
3
Not Applicable
Individual
Business
C2 Customer Geography
2
US
Others:
Compliance Description
Fintech Status
4
Licensed
Unlicensed
Financial Institution
Foreign Financial Institution
C1 Status
4
Licensed
Unlicensed
Financial Institution
Foreign Financial Institution
C2 Status
2
Licensed
Unlicensed
Approved Flow of Fund
1




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