Coinregtech
WHO WE ARE. CoinRegTech is a provider of regulatory technology (“RegTech“) to the virtual currency marketplace. Our platform provides compliance monitoring to ensure your regulatory obligations are properly met. WHAT WE DO. The Problem Virtual currency was deemed a commodity under the Commodity Exchange Act. A commodity transaction must actually deliver within a 28-day period to qualify for an exception from CFTC oversight. The CFTC is seeking to reconcile its actual delivery exception with ownership transfers of virtual currency. Our Solution CoinRegTech operates independently from execution platforms and market participants. Subject to final CFTC Guidance, CoinRegTech will verify the ownership of virtual currency (on-chain and off-chain transactions) in accordance with the actual delivery exception. CoinRegTech is designed to meet applicable regulations, and support the forthcoming compliance obligations for market participants.
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Bruce Tupper
President & Founder · General Business & Management
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Virginia Persons
CFO and Co-founder · Finance & Accounting
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