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NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE STATE STREET NEW YORK, NEW YORK 10004 x In the Matter of:GENESIS GLOBAL TRADING, INC.:x CONSENT ORDER The New York State Department of Financial

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What is genesis global trading inc?

Genesis Global Trading Inc. is a cryptocurrency trading firm that provides services in digital asset trading, brokerage, and related financial services.

Who is required to file genesis global trading inc?

Individuals or entities engaging in trading activities through Genesis Global Trading Inc., particularly those needing to report their transactions for compliance purposes, are required to file.

How to fill out genesis global trading inc?

To fill out forms related to Genesis Global Trading Inc., one must provide relevant personal or business information, transaction details, and ensure compliance with applicable regulations.

What is the purpose of genesis global trading inc?

The purpose of Genesis Global Trading Inc. is to facilitate the buying, selling, and trading of cryptocurrencies while ensuring compliance with regulatory standards.

What information must be reported on genesis global trading inc?

Information that must be reported includes transaction details, amounts, counterparties involved, and personal or business identification details as required by regulatory bodies.

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