Developed by the former CCO of Binance.US, and a leading industry expert in AML, Sanctions, and gambling/gaming compliance, the RayCor team has a unique insight into the emerging world of financial technology compliance solutions.
RayCor provides scalable solutions with enthusiasm, real-world experience, a global lens towards compliance, and realistic expectations that get the job done right the first time.
We have years of experience working with cryptocurrency exchanges, DeFi, Web3, payment processors, state-of-the-art gaming sites, MSBs of all kinds, BaaS, CaaS, and more, as well as personal passions for blockchain, new tech, and of course, compliance.
Company Details
- Employees
- 3
- Address
- New York, New York 10017, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Fractional CCO Services, BSA/AML, KYC, OFAC/Sanctions, Advisory, CFPB/Consumer Protection, Vendor Due Diligence, Staff Augmentation, MSBs, Money Transmitter Licenses, Regulatory Compliance, Fintech Compliance, Crypto Compliance, Online Gaming Compliance, Independent AML Reviews, BaaS, CaaS.
- HQ
- New York, New York
Raycor Consulting, Llc Questions
Raycor Consulting, Llc's website is https://www.raycorconsulting.com/
Raycor Consulting, Llc's LinkedIn profile is https://www.linkedin.com/company/raycor-consulting
Raycor Consulting, Llc has
3 employees.
View email and phone details for 3
employees at Raycor Consulting, Llc.
Raycor Consulting, Llc's industry is
Financial Services
Raycor Consulting, Llc's top competitors are
Financika,
Nxtvid,
Express_crypto,
Sapphire Cfo Solutions,
Highwater Bound Capital And Compliance,
Crypto Currency Courses,
Cetera Financial Group,
Compliance Circle,
Initiative For Development Through Sport(Fka Spyd),
Crypto Guild.
Raycor Consulting, Llc's categories are Financial Services
