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777 Sourcing.

Capability

KYC

Suppliers
2
States & provinces
2
Countries
1

2 kyc suppliers across 2 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CUSTOMS DIRECT LLC

SIOUX FALLS, SD

Customs Direct LLC is a US-Canada import-export logistics brokerage with experts who have 29+ years in business. The company provides cross-border shipping and customs compliance consulting, including services for lumber, vehicle imports, live animals, KYC, and continuous bonds.

continuous bondscross-border shippingcustoms compliance consultingimport-export logistics brokeragelive animal importsvehicle imports

Compiled from public sources

FIREBLOCKS TRUST COMPANY, LLC

NEW YORK, NY

Fireblocks Trust Company, LLC, also known as Fireblocks Trust, is chartered as a limited-purpose trust company by the New York State Department of Financial Services to engage in Virtual Currency Business Activity. It provides qualified custody for institutional digital assets with asset segregation, governance frameworks, and reporting standards, holding assets on a bankruptcy-remote basis.

AMLasset segregationaudit processescold storage with offline transaction signingcollateral managementlendingMPC-based key managementOFAC screeningqualified custodystakingTravel Rule screening

Compiled from public sources

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