DigitalMint is a Financial Crimes Enforcement Network-Registered Money Services Business, FinCEN BSA Registration: 31000261420843, and DigitalMint Technologies ULC is a Registered Member of FINTRAC in Canada FINTRAC: M22079694. We adhere to all federal banking regulations regarding the Bank Secrecy Act, the Office of Foreign Assets Control, Consolidated Canadian Autonomous Sanctions List, Know Your Customer laws, and all Anti-Money Laundering rules. Our experienced team works with all stakeholders in the ransomware settlement process including, legal counsel, insurance carriers, incident response consultants, negotiators, cyber forensic firms, and victim organizations.
