Legal Name of Company: Globe Enterprise LLC (DBA: OXCEAN)
Website: www.oxcean.io
Registered Office Address:
Bahnhofstrasse 10
8001 Zurich
Switzerland
Company Nr. (UID): CHE-482.090.974
Anti-Money Laundering (AML):
OXCEAN (Globe Enterprise LLC) adheres to Anti-Money Laundering (AML)
provisions under Swiss law following FATF recommendations. This requires
OXCEAN to:
– Identify customers and establish beneficial owner identities
– Implement approved AML compliance policies covering customer
identification, beneficial owner verification, business activity information
collection, PEP relationships and record retention.
– Conduct regular AML training for employees.
Compliance:
Email: compliance@oxcean.io