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Welcome to www.complicoin.com. Email hello@complicoin.com If you are interested in compliance payments please visit our affiliate website*  www.complipay.com

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CONTACTS AT COMPLICOIN.COM

Peter Oakes

Peter Oakes

209 Uppe●●●●●●●●nes Road

Rat●●●nes , Dublin, 6

Ireland

353.●●●●1434
pe●●●@peteroakes.com

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Peter Oakes

Peter Oakes

209 Uppe●●●●●●●●nes Road

Rat●●●nes , Dublin, 6

Ireland

353.●●●●1434
pe●●●@peteroakes.com

View this contact

Peter Oakes

Peter Oakes

209 Uppe●●●●●●●●nes Road

Rat●●●nes , Dublin, 6

Ireland

353.●●●●1434
pe●●●@peteroakes.com

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Welcome to www.complicoin.com. Email hello@complicoin.com If you are interested in compliance payments please visit our affiliate website*  www.complipay.com

INTERNAL PAGES

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www.complicoin.com - Home

http://www.complicoin.com/index.html

Welcome to www.complicoin.com. Welcome to www.complicoin.com. Email hello@complicoin.com. If you are interested in compliance payments please visit our affiliate website* www.complipay.com. We recommend that you contact Peter Oakes. An expert in commercial matters, financial services, governance, risk and law. Is a lawyer (qualified Ireland, United Kingdom and Australia). Peter Oakes. We support Fintech Ireland. Check out its website and especially its News page. And www.compliancecoin.com.

2

News Resources - www.complicoin.com

http://www.complicoin.com/news-resources.html

27/10/2014 - Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System. 27/10/2014 - Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform. 28/10/2014 - LinkedIn Post: Bitcoin - the AML/CTF regulatory creep. Time for specific industry regulation for digital currencies.

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compliancepayments.com compliancepayments.com

www.compliancepayments.com - Home - www.compliancepayments.com

http://www.compliancepayments.com/index.html

Please go to www.complipay.com. If you are interested in digital currencies compliance please visit our affiliate website* www.complicoin.com. We support Fintech Ireland. Check out its website and especially its News page. We are helping our friends at Fintech Ireland. Reach out to people keen on supporting fintech in Ireland. Please take a look at www.fintechireland.com.

dacoex.com dacoex.com

Advisory & Representation - www.peteroakes.com - Peter Oakes

http://www.dacoex.com/advisory-representation.html

With around 25 years' of commercial and regulatory experience, we advise and consult on a wide range of strategic, governance, compliance and risk issues, relating to:. From authorisations to ceasing business. Financial Crime (i.e. AML/CFT, Sanctions, ABC). Professional Services Firms (lawyers, accountants and others). Central Bank of Ireland. Office of the Director of Corporate Enforcement. Office of the Data Protection Commissioner. Anti-Money Laundering Compliance Unit (Department of Justice). We will...

fintechireland.com fintechireland.com

About - Fintech Ireland - fintech IRELAND

http://www.fintechireland.com/about.html

Is supported by like-minded financial professionals, academics and advisers who are keen to foster the development of Ireland as a leading global fintech centre. If you would like to be involved please Get Involved. Every jurisdiction in fintech is going to have its own angle . unless Ireland is out there telling its story, nobody’s going to know about it, and we’re not going to get the business. That’s the real issue. Rdquo; Peter Oakes, Founder of Fintech Ireland. To sign up to. Peter is a non-executiv...

compliancecoin.com compliancecoin.com

www.compliancecoin.com - Home - www.compliancecoin.com

http://www.compliancecoin.com/index.html

Please go to www.complicoin.com. If you are interested in compliance payments please visit our affiliate website www.complipay.com. We support Fintech Ireland. Check out its website and especially its News page. We are helping our friends at Fintech Ireland. Reach out to people keen on supporting fintech in Ireland. Please take a look at www.fintechireland.com.

complipay.com complipay.com

www.complipay.com - Home - www.complipay.com

http://www.complipay.com/index.html

Welcome to www.complipay.com. Welcome to www.complipay.com. Email hello@complipay.com. If you are interested in digital currencies compliance please visit our affiliate website* www.complicoin.com. We recommend that you contact Peter Oakes. An expert in commercial matters, financial services, governance, risk and law. Is a lawyer (qualified Ireland, United Kingdom and Australia). Peter Oakes. We support Fintech Ireland. Check out its website and especially its News page. And www.compliancecoin.com.

peteroakes.com peteroakes.com

Advisory & Representation - www.peteroakes.com - Peter Oakes

http://www.peteroakes.com/advisory-representation.html

With around 25 years' of commercial and regulatory experience, we advise and consult on a wide range of strategic, governance, compliance and risk issues, relating to:. From authorisations to ceasing business. Financial Crime (i.e. AML/CFT, Sanctions, ABC). Professional Services Firms (lawyers, accountants and others). Central Bank of Ireland. Office of the Director of Corporate Enforcement. Office of the Data Protection Commissioner. Anti-Money Laundering Compliance Unit (Department of Justice). We will...

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www.complicoin.com - Home

Welcome to www.complicoin.com. Welcome to www.complicoin.com. Email hello@complicoin.com. If you are interested in compliance payments please visit our affiliate website* www.complipay.com. We recommend that you contact Peter Oakes. An expert in commercial matters, financial services, governance, risk and law. Is a lawyer (qualified Ireland, United Kingdom and Australia). Peter Oakes. We support Fintech Ireland. Check out its website and especially its News page. And www.compliancecoin.com.

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