LD-2 disclosure · 1st Quarter - Report
BAM TRADING SERVICES, INC./BINANCE.US
Income$80Kfee reported
Client
- Description
- Platform for cryptocurrency exchange services
- Location
- California · United States of America
Registrant
- Description
- Government Relations and Consulting
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
1 issueBanking
General Business Issues, Crypto Regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Sanctions Compliance, Know Your Customer (KYC), Financial Crimes Enforcement Network (FinCen), Office of Foreign Asset Control (OFAC), Compliance Policies
LobbyistsKATE HULL · KIRSTEN CHADWICK · ALEIX JARVIS · TYLER STEPHENS · WILLIAM PIPER · WILLIAM KIRK BLALOCK · MICHAEL CHAPPELL · ERIC ZULKOSKY
TargetedSENATE · HOUSE OF REPRESENTATIVES