ABOUT OPCOPRO — Institutional Technology and U.S. Regulatory Compliance
1. Corporate Identity 🧭
OPCOPRO is a United States–registered financial-technology and institutional trading infrastructure provider.
Its corporate details are publicly traceable through major U.S. regulatory databases, including SEC filings, the FinCEN MSB Registry, and Secretary of State corporate records.
Official website: OPCOPRO Homepage
(https://www.opcopro.com/#/)
2. U.S. Regulatory Status & Public Verification 🔒
A. FinCEN MSB Registration 🛡
OPCOPRO is listed as a Money Services Business under the U.S. Department of the Treasury’s Financial Crimes Enforcement Network.
This status confirms alignment with U.S. AML, reporting, and compliance requirements.
Verify via the FinCEN MSB Registry
(https://www.fincen.gov/msb-state-selector)
B. SEC Public Filings 📑
Corporate information, disclosures, and regulatory documentation related to OPCOPRO can be confirmed through the U.S. Securities and Exchange Commission’s EDGAR system.
Search on SEC EDGAR Database
(https://www.sec.gov/edgar/search)
C. State-Level Corporate Verification 🏛
Business registration status, formation documents, and entity validity can be reviewed through U.S. Secretary of State databases.
Example: Colorado Secretary of State Business Search
(https://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do)
3. Core Business Segments 📌
Institutional Trading Technology ⚙️
Multi-asset execution systems
Low-latency order routing
Liquidity aggregation across Tier-1 markets
FIX and API connectivity
Capital-Markets Solutions 📈
Market-access infrastructure
Execution-quality analytics
Institutional risk-control systems
Connectivity for global funds and asset managers
Digital-Finance Infrastructure 💠
Blockchain settlement tools
Segregated custody architectures
AML and surveillance engines
Multi-zone high-availability deployment
Financial Intelligence & Data Engineering 📊
Real-time analytics
Quantitative signal models
Smart-execution monitoring
Enterprise-grade risk dashboards
4. Technology Philosophy 🧪
OPCOPRO builds systems based on a security-first and compliance-driven architecture, featuring:
Zero-trust cybersecurity
Modular API-based structure
Regtech-aligned data standards
Distributed redundancy
End-to-end monitoring of trading and settlement flows
5. Industry Positioning 🌐
OPCOPRO positions itself as a cross-market fintech infrastructure provider serving:
Institutional trading desks
Liquidity networks
Asset-management firms
Fintech providers
Professional brokers and service platforms
Its ecosystem bridges traditional capital markets and digital-asset technology under a verifiable regulatory framework.
6. Compliance Commitment 🛡
OPCOPRO operates in alignment with global regulatory expectations, including:
AML/CFT frameworks consistent with FinCEN guidelines
Transparency standards aligned with SEC disclosure practices
Independent verification via official government portals
Audit-ready operational records
7. Mission Statement 🚀
To establish a trusted institutional-grade ecosystem built on transparency, security, and global market connectivity.
The long-term mission is to enhance the infrastructure powering next-generation trading and digital-finance systems worldwide.
8. Verification Links (Displayed as Keywords, Not URLs) 🔗
FinCEN MSB Registry
(https://www.fincen.gov/msb-state-selector)SEC EDGAR Search
(https://www.sec.gov/edgar/search)Secretary of State Corporate Records
(https://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do)OPCOPRO Official Site
(https://www.opcopro.com/#/)
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ABOUT OPCOPRO — U.S. Registered Entity with Verified Regulatory and Compliance Status
OPCOPRO is a United States–registered financial and technology entity providing institutional-grade market infrastructure, trading technology, and regulatory-aligned financial solutions.
The organization operates under a transparent, fully verifiable corporate framework supported by filings with the U.S. Securities and Exchange Commission (SEC), registration with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB), and an active Good Standing Certificate issued by the State of Colorado.
These publicly accessible records confirm OPCOPRO’s legitimacy, operational compliance, and corporate standing within the United States.
1. Verified U.S. Corporate Identity
Colorado Secretary of State Registration
OPCOPRO is officially registered in the State of Colorado and holds an active Certificate of Good Standing, confirming that the entity:
was formed on April 25, 2019,
has complied with all filing and regulatory obligations,
and is legally authorized to conduct business in the state.
This certificate is issued and digitally validated by the Colorado Secretary of State and includes the state seal, confirmation number, and verification timestamp.
2. SEC Registration and Public Filings
OPCOPRO is listed under the U.S. Securities and Exchange Commission (SEC) with the following details:
CIK Number: 0002084650
Entity Type: Limited Liability Company
Jurisdiction: Colorado
Registered Business Address: 1120 Lincoln St, Denver, CO 80203
Disclosure Filing: SEC Form D – Notice of Exempt Offering of Securities
The public Form D filing confirms the company’s regulatory presence under SEC oversight and provides fully traceable information including responsible individuals and corporate structure.
All filings are available for public verification through the SEC EDGAR system.
3. FinCEN MSB Registration
OPCOPRO is registered with the Financial Crimes Enforcement Network (FinCEN) under:
MSB Registration Number: 31000308810264
Registration Type: Initial
Registered Address: 1120 Lincoln St, Denver, CO 80211
The FinCEN transcript confirms the company’s authorization to conduct multiple Money Services Business activities, including:
Money transmitter
Foreign exchange dealer
Check casher
Issuer of money orders and prepaid access
Seller of money orders and traveler’s checks
The registration also covers activity across multiple U.S. states and territories, clearly listing the jurisdictions in which MSB operations are authorized.
FinCEN’s disclaimer clarifies that it does not “endorse” registrants, but all submitted information is publicly accessible and verifiable through the official MSB registry.
4. Institutional Focus & Market Positioning
OPCOPRO delivers technology and infrastructure solutions for institutional finance, operating across:
multi-asset execution systems
liquidity routing and aggregation
blockchain settlement interfaces
compliance-aligned risk-control systems
advanced data-analytics for trading and capital markets
The company’s framework is built on verifiable U.S. compliance foundations, positioning OPCOPRO as a professional-grade provider within both traditional and digital financial sectors.
5. Compliance Transparency
OPCOPRO maintains an operational model aligned with widely recognized regulatory standards:
U.S. SEC disclosure obligations
FinCEN MSB AML/CFT requirements
State-level corporate compliance and validation
Publicly accessible filings and records
Audit-ready documentation across all divisions
These factors reinforce transparency, accountability, and institutional credibility.
6. Mission Statement
OPCOPRO’s mission is to establish a secure, compliant, and globally connected financial-technology environment for professional market participants.
The company aims to bridge regulatory oversight, institutional-grade infrastructure, and advanced technological capabilities into a unified ecosystem designed for long-term growth and stability.
Why Choose OPCOPRO
OPCOPRO combines verified U.S. registration, FinCEN MSB status, SEC filings, and institutional-grade technology to create a secure and transparent environment for professional market participants.
Verified U.S. Entity
Registered in Colorado with an active Certificate of Good Standing, confirming legal status and full corporate compliance in the United States.
SEC-Filed Documentation
Form D and corporate information are available through the SEC EDGAR system, providing transparent, independently verifiable public records.
FinCEN MSB Registration
Registered as a Money Services Business with FinCEN, covering money transmission, foreign exchange dealing, and related financial-service activities.
Institutional-Grade Technology
Multi-asset execution systems, liquidity routing, and infrastructure designed specifically for funds, asset managers, and professional trading desks.
Compliance-Driven Architecture
Built around AML/CFT standards, audit-ready documentation, and transparent operational processes across all business units.
Transparent and Global
Key registrations can be verified through official U.S. government portals, supporting cross-border operations and long-term institutional relationships.