


Provenance Email Formats
Financial Services • Propose Queens Jubilee City Limit (Study Area), George Town, Cayman Islands • 21-50 Employees
Provenance Email Formats
Provenance uses 2 email formats. The most common is {first name} (e.g., john@provenancecompliance.com), used 73.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@provenancecompliance.com | 73.1% |
{first initial} | j@provenancecompliance.com | 26.9% |
Key Contacts at Provenance
Cara Hennessy
Co-Founder
Ruan Botha
Co-Founder
Company overview
| Headquarters | Propose Queens Jubilee City Limit (Study Area), George Town, Cayman Islands |
| Phone number | +13457452669 |
| Websites | |
| NAICS | 52 |
| Founded | 2021 |
| Employees | 21-50 |
| Socials |
About Provenance
As the virtual assets industry is on the brink of mainstream adoption, the demand for services in this space far exceeds the capabilities of the traditional compliance providers. The difficulty to date has been that industry veterans have had neither the benefit of practical examples of how regulators will assess the servicing of virtual assets, nor do they have in house expertise or experience to confidently risk asses virtual asset engagements and build out the commensurate controls to adequately mitigate associated risks. Additionally, the volatility in the asset class causes trepidation in traditional investment circles. We have established service lines across the specialist functions of compliance, internal audit, risk and advisory, with a focus on enhancing compliance and risk management solutions available to virtual asset Funds, Managers, Service Providers, and other participants in the virtual asset sector. We collectively bringing over 75 years of experience in traditional legal, accounting and compliance services to the financial services industry and with recognised industry leaders and pioneers in developing solutions for virtual asset ventures in Cayman Islands, BVI and across the globe.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
Provenance has 15 employees across 6 departments.
Departments
Number of employees
Funding Data
Provenance has never raised funding before.
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