VerifyVASPinVerifyVASPNo Grandfathering Clause for European Travel Rule: Act NowThe Transfer of Funds Regulation (TFR), formally known as Regulation (EU) 2023/1113, is set to apply from 30 December 2024. Unlike the…1d ago1d ago
VerifyVASPinVerifyVASPWhat is a Verified Network?It has been over 5 years since the Financial Action Task Force (FATF) adopted the first version of the Guidance for a Risk-based Approach…Oct 15Oct 15
VerifyVASPinVerifyVASPNew Milestone: $200B of Verified Transfers ProcessedVerifyVASP has reached another new milestone: $200B of verified transfers processed, a testament to the regulated and secure ecosystem…Oct 8Oct 8
VerifyVASPinVerifyVASP10 Million Verifications Since 2022VerifyVASP hit yet another milestone as of September 2024, successfully completing its 10 millionth verification since inception in 2022.Oct 3Oct 3
VerifyVASPinVerifyVASPVerifyVASP Alliance Spans Over 25 CountriesAs an increasing number of jurisdictions align with the Financial Action Task Force (FATF)´s R.15 and 16, Travel Rule implementation is…Sep 24Sep 24
VerifyVASPinVerifyVASPOrangeX Joins VerifyVASP AllianceWe are delighted to welcome OrangeX, a global crypto trading platform registered in the Czech Republic by The Financial Market Supervision…Sep 18Sep 18
VerifyVASPinVerifyVASPNew Feature: Verification StatementWe are excited to announce a new feature in our dashboard: the Verification Statement.Sep 12Sep 12
VerifyVASPinVerifyVASPImplications of the EU’s Digital Operational Resilience Act (DORA)The Digital Operational Resilience Act (DORA), set to take effect in January 2025, represents a significant regulatory developmentAug 15Aug 15
VerifyVASPinVerifyVASPVerifyVASP Highlights from EBA Travel Rule GuidelinesIn July 2024, the European Banking Authority (EBA) published a final report entitled Guidelines for information requirements related to…Jul 261Jul 261
VerifyVASPinVerifyVASPVerifyVASP Travel Rule Working Groups reach the UAEVerifyVASP conducted Travel Rule working groups in Dubai and Abu Dhabi on 15 and 17 July 2024Jul 18Jul 18
