Category: Compliance

What Are Cookies?

Cookies are small data files stored on your device when you visit a website. They help the site remember your preferences, login information, and enhance your browsing experience by keeping track of your interactions. Essential for functionality, performance analysis, and targeted advertising, cookies ensure a smoother, more personalized web experience. You can manage your cookie preferences through your browser settings to control your online privacy.

Captain Compliance provides articles, guides, and other resources to help educate users about the various Cookies found online.
Beneficial ownership information

Ultimate Beneficial Identification

By: Adrian Hori The Financial Crimes Enforcement Network (“FinCEN”) considers that the Beneficial ownership information is identifying information about the individuals who directly or indirectly

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