Compliance / MLRO · United States
Sandra Lopez Castillo
Sandra Lopez Castillo is named as MLRO of Bullish (GI) Limited on bullish.com, as at 29 September 2026.
Roles
1 institution · Elucidate research
Bullish (GI) Limited United States
- Compliance / MLRO
- MLRO
Bullish (GI) Limited
United States · Crypto · researched 29 Sep 2026
Bullish (GI) Limited is a private limited company incorporated in Gibraltar in April 2020. The Gibraltar Financial Services Commission (GFSC) licenses it as a Distributed Ledger Technology (DLT) provider under the Financial Services Act 2019, licence FSC1038FSA.
- BIC
- No BIC
- Type
- Crypto · Money service business
- Regulation
- AML registration only · FINCEN-MSB, FINTRAC-MSB
- Country
- United States
- Head office
- Gibraltar, Gibraltar
- Website
- bullish.com ↗
- Group
- Bullish Global
Sources & method
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Read the methodology →Sources for this page
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