Information Technology & Services - Hong Kong, Hong Kong Island, Hong Kong
Incorporated in 2021, Blocnova Ventures Limited -Blocnova- is focused on providing blockchain services, protecting financial transactions from money laundering risks and crypto currency fraud. To facilitate the growth, Blocnova benefits from presence in North America, Europe, and Asia. Blocnova specializes in delivering Anti Money Laundering (AML) / Know Your Customer (KYC), Combating the Finance of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) services for cryptocurrency transactions. Blocnova also performs forensic tracking, tracing and monitoring of illicit activities to bring safety and trust to your transactions.
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