| Name | Title | Contact Details | 
|---|---|---|
| Alexander Fortich | Senior Vice President and Chief Compliance Officer | Profile | 
legacy texas bank is a Plano, TX-based company in the Financial Services sector.
Bristol County Savings Bank is a Taunton, MA-based company in the Financial Services sector.
FV Bank is a global digital bank providing business and individual accounts globally. It supports multiple currencies, international payments, investment accounts along with debit and prepaid cards. On boarding is digital. FV Bank International Inc. (FV Bank) is licensed by the Office of the Commissioner of Financial Institutions (OCIF) with license number IFE-063. FV Bank is headquartered in Puerto Rico.
Muinmos advanced client onboarding solutions empower Financial Institutions to achieve smooth customer experience, enhance organisational efficiency and ensure regulatory compliance. Muinmos is a firm believer that compliance can be a catalyst for growth. Its proprietary regulatory engine enables clients to easily acquire new markets, efficiently manage compliance requirements and quickly adapt to regulatory changes. Through integration into numerous data-sources, a market-unique AI-powered rule engine and groundbreaking holistic architecture, Muinmos ready-to-use SaaS solution helps firms transform their end-to-end KYC/KYB/AML onboarding and client lifecycle management, and achieve true STP. ISO 27001 certified, GDPR compliant and designed to meet a vast array of regulatory requirements (KYC / KYB / AML / CFT / MiFID / MiCA and similar), Muinmos is trusted by financial institutions worldwide to streamline their onboarding processes, from digital identity verification and screening, to corporate data, CRA, pKYC, cross-border client classification, suitability, appropriateness, and much more. For further information, visit www.muinmos.com
First National Bank of Cold Springs is a Cold Spring, MN-based company in the Financial Services sector.