What are the filing requirements for cryptocurrency companies in Vermont, and how does Celsius CEO Alex Mashinsky meet them?

3 answers

• ThabisoJan 08, 2025 · a year ago
  Cryptocurrency companies in Vermont are required to file certain documents and meet specific regulations. This includes registering with the Vermont Secretary of State, obtaining a money transmitter license, and complying with anti-money laundering (AML) and know your customer (KYC) regulations. Celsius CEO Alex Mashinsky ensures compliance by working closely with legal and regulatory experts, implementing robust AML and KYC procedures, and regularly reviewing and updating their compliance policies.
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• Prachi SinghNov 03, 2022 · 3 years ago
  To meet the filing requirements in Vermont, cryptocurrency companies like Celsius need to submit various documents, such as the application for a money transmitter license, financial statements, and a surety bond. Alex Mashinsky, as the CEO of Celsius, oversees the preparation and submission of these documents, ensuring they are accurate and complete. Additionally, Celsius maintains a strong relationship with regulators and actively participates in industry discussions to stay informed about any changes in the filing requirements.
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• Buus LambSep 26, 2020 · 5 years ago
  As a leading cryptocurrency company, Celsius understands the importance of complying with the filing requirements in Vermont. They work closely with legal and compliance teams to ensure all necessary documents are filed on time and in accordance with the regulations. Celsius CEO Alex Mashinsky takes a proactive approach to compliance, regularly reviewing the company's processes and making any necessary updates. By maintaining a strong commitment to regulatory compliance, Celsius demonstrates its dedication to operating within the legal framework and protecting the interests of its users.
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