| Criteria | Description | Point |
| Legal Entity | MCP-CAP Beteiligung AG, registered in Austria FN xxxx | 1 |
FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.
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