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On September 30, 2022, the US Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued its long-anticipated final rules ...
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CORPORATE HQ
COGENCY GLOBAL INC.
122 E. 42nd Street, 18th Fl.
NY, NY 10168
P: 800.221.0102
F: 800.944.6607
Int'l: +1.212.947.7200
Int'l Fax: +1.212.564.6083
EUROPEAN HQ
COGENCY GLOBAL (UK) LIMITED
Registered in England &
Wales, Registry #8010712
6 LLOYDS AVENUE, UNIT 4CL
LONDON EC3N 3AX, UK
ASIA PACIFIC HQ
COGENCY GLOBAL (HK) LIMITED
A Hong Kong Limited Company
Room 2303, 23/F
The Sun’s Group Centre
200 Gloucester Road.
Wan Chai, HONG KONG
P: +852 .2682.9112
F: +852.2682.9790