Coro Global Inc. is registered with US Treasury's Financial Crimes Enforcement Network (FinCEN) and is in full compliance with all U.S. and international laws and regulations.
By leveraging its regulatory compliance and security advantages CORO is one of the few payment apps that can offer full compliance with government, banking, and financial regulations throughout the world.
The CORO compliance program and automated monitoring systems provide one of the most technologically advanced and secure payment ecosystems for our customers.
Complying with external regulations and our own strong internal policies and procedures is not only the right thing to do, it is vital to the ongoing success of our company.
To ensure we maintain effectiveness in this area, compliance monitoring and assessments are built into all levels of the business.