February 2018 Delaware C Corp File #6748208
March 2018 FinCEN MSB Registration #: 31000122237406
April 2018 SEC Regulation D File #:021-311253
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.