We consider businesses that meet the following criteria:
- Incorporated less than 3 years ago.
- Raised no more than 5 million USD, or equivalent, in total funding.
- Has a publicly available company website.
- Committed to building a risk-based AML/KYC framework aligned with FATF’s guidelines.
- Not an educational institution, government entity, non-profit, personal blog, dev shop, consultancy, agency, or crypto-mining company.