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DTGoCA Expands Global Compliance Footprint with U.S. Money Services Business Registration
· San Salvador, El Salvador
Originally published by GlobeNewswire · Source attribution: DTGoCA
DTGoCA announced that Digital Trading Group of North America LLC had registered with the U.S. Financial Crimes Enforcement Network as a Money Services Business.
The release presents the registration as part of the group’s international expansion and its focus on compliance, governance, and risk management.