Xreg Compliance
XReg Compliance was established in 2022 to help cryptoasset businesses meet their regulatory compliance obligations. The team is comprised of regulatory specialists with expertise in crypto, Anti-Money Laundering (AML), Combatting Financial Terrorism (CFT) and Combatting Proliferation Financing (CPF).
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Decision-makers and verified team members
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Annette Perales
Director, Xreg Compliance · General Business & Management
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Jamie Coombes
Consultant · General Business & Management
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- 1consultant
- 1director, xreg compliance
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