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 29
VerifyVASPinVerifyVASPLessons Learned from Travel Rule Compliance as Prerequisite to LicensingWe draw on our experience in supporting VASPs to achieve Travel Rule compliance in accordance with both local regulations & FATF Standards.Feb 19
VerifyVASPinVerifyVASPIt's official! EU Transfer of Funds Rule Endorsed by EU ParliamentEU Parliament has endorsed the Transfer of Funds Rule (TFR)Apr 21, 2023Apr 21, 2023
VerifyVASPinVerifyVASPVerifyVASP Hosts a Travel Rule Working Group in Taipei 101VerifyVASP hosted an inaugural Travel Rule Working Group in Taiwan in collaboration with the Taiwan VASP Preparatory Office at Taipei 101.Feb 7Feb 7
CreditcoininCreditcoinOpenFi Recap | November 2022This month in OpenFi: Gluwa joins Verify VASP, Binance launches CTC custody and more…Dec 6, 2022Dec 6, 2022
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 29
VerifyVASPinVerifyVASPLessons Learned from Travel Rule Compliance as Prerequisite to LicensingWe draw on our experience in supporting VASPs to achieve Travel Rule compliance in accordance with both local regulations & FATF Standards.Feb 19
VerifyVASPinVerifyVASPIt's official! EU Transfer of Funds Rule Endorsed by EU ParliamentEU Parliament has endorsed the Transfer of Funds Rule (TFR)Apr 21, 2023
VerifyVASPinVerifyVASPVerifyVASP Hosts a Travel Rule Working Group in Taipei 101VerifyVASP hosted an inaugural Travel Rule Working Group in Taiwan in collaboration with the Taiwan VASP Preparatory Office at Taipei 101.Feb 7
CreditcoininCreditcoinOpenFi Recap | November 2022This month in OpenFi: Gluwa joins Verify VASP, Binance launches CTC custody and more…Dec 6, 2022
VerifyVASPinVerifyVASPVerifyVASP Version 2.0: The VisionVerifyVASP Update 2.0 empowers our members with visibility and control in Travel Rule compliance.Jan 2
VerifyVASPinVerifyVASPJune 2022 Regulatory HighlightsWe would like to summarise the regulatory highlights that alliance members have shared with us in conjunction with our ongoing scan for…Jun 29, 2022
VerifyVASPinVerifyVASPVerifyVASP’s Travel Rule Platform Hits the US$ 100 Billion MarkAs of 8 October 2023, VerifyVASP has verified transfers of virtual assets worth US$ 100B through its scalable, immediate and secure…Oct 10, 2023