Compliance / MLRO · United States
Sophia Laurent
Sophia Laurent is named as Chief Legal & Compliance Officer of Veyrion Laxentum Capital Ltd on veyrionlaxentumcapital.com, as at 30 October 2026.
Roles
1 institution · Elucidate research
Veyrion Laxentum Capital Ltd United States
- Compliance / MLRO
- Chief Legal & Compliance Officer
Veyrion Laxentum Capital Ltd
United States · Money service business · researched 30 Oct 2026
Veyrion Laxentum Capital Ltd identifies itself in an SEC filing as a Colorado limited liability company based in Greenwood Village. The supplied register record shows a Financial Crimes Enforcement Network (FinCEN) money services business registration for AML purposes.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Money service business
- Regulation
- AML registration only · FINCEN-MSB
- Country
- United States
- Head office
- GREENWOOD VILLAGE, United States
- Website
- veyrionlaxentumcapital.com ↗
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