funded
Global Compliance 200+ Jurisdiction
Current Project Status
In Progress
Amount
Received
Received
$17,800
Amount
Requested
Requested
$26,700
Percentage
Received
Received
66.67%
Solution
Integrate reliable AML/BSA FinCEN compliance and monitoring services into existing KYC services for funded projects to use.
Problem
Project Catalyst is the largest global digital nation state in history and must address the global legal & financial regulations to have peace of mind and confidence in Catalyst.
Impact / Alignment
Feasibility
Auditability