VerifyVASPinVerifyVASPOrangeX Joins VerifyVASP AllianceWe are delighted to welcome OrangeX, a global crypto trading platform registered in the Czech Republic by The Financial Market Supervision…2d ago2d ago
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
VerifyVASPinVerifyVASPFATF Publishes 2024 Targeted UpdateThe Financial Action Task Force (FATF) published its fifth Targeted Update on Implementation of the FATF Standards on VAs and VASPs…Jul 16Jul 16
VerifyVASPinVerifyVASPVerifyVASP Verifications Exceed USD 150 BillionVerifyVASP has reached a new milestone, successfully processing verifications representing over USD 150 billion of assets.Jul 9Jul 9
VerifyVASPinVerifyVASPBonanza Factory and VerifyVASP sign MOUThis partnership will allow Bonanza Factory and VerifyVASP to co-create solutions that will better address AML/CFT risks.May 29May 29
VerifyVASPinVerifyVASPVerifyVASP Alliance Exceeds 100 MembersThe VerifyVASP alliance recently welcomed its 100th member, strengthening a growing, collaborative ecosystem of functioning, validated…May 161May 161
VerifyVASPinVerifyVASPVerifyVASP Joins ISO 20022The adoption of standards is a cornerstone in the responsible evolution of the virtual asset industry in many areas, including AML/CFT data…May 9May 9