Moundi is operated by Moundi Compliance, Inc., a Delaware corporation. Moundi is not a law firm, accounting firm, certified public accountant, registered tax preparer, money transmitter, broker-dealer, or licensed financial institution. We do not provide legal, tax, financial, or investment advice. Tax filings on the platform are completed by licensed third-party partners chosen by the customer. Wallet and FX services are provided by regulated Electronic Money Institutions (Modulr in the UK and EU, partner banks in the US). Use of Moundi is governed by our Terms of Service and Privacy Policy.
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