Regulations

February 2018 Delaware C Corp File #6748208


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March 2018 FinCEN MSB Registration #: 31000122237406


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April 2018 SEC Regulation D File #:021-311253


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Celsius takes compliance very seriously. We have a robust AML program with a knowledgeable team of veteran AML professionals that are Certified Anti-Money Laundering Specialists (ACAMS). We operate under legal opinions provided by several global law firms.

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