Sarvesh Agrahari: Difference between revisions
m Pavani moved page Draft:Sarvesh Agrahari to Sarvesh Agrahari |
|||
| (2 intermediate revisions by the same user not shown) | |||
| Line 40: | Line 40: | ||
==Regulatory Engagement== | ==Regulatory Engagement== | ||
Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure Cofinex compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure [https://www.linkedin.com/company/cofinexexchange/ Cofinex] compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | ||
==Partnerships and Collaborations== | ==Partnerships and Collaborations== | ||
| Line 48: | Line 48: | ||
==Vision== | ==Vision== | ||
Agrahari’s vision is to make Cofinex one of the world’s largest regulated crypto exchanges, with plans for an IPO by 2029. | Agrahari’s vision is to make [https://www.linkedin.com/company/cofinexexchange/ Cofinex] one of the world’s largest regulated crypto exchanges, with plans for an IPO by 2029. | ||
==Recognition== | ==Recognition== | ||