InVerifyVASPbyVerifyVASP·Feb 19, 2024Lessons 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.
InVerifyVASPbyVerifyVASP·Dec 18, 2023VerifyVASP Successfully Completes Independent Assessment of Responses to FATF Travel Rule Guiding…VerifyVASP took the initiative to answer each question below and to have our responses reviewed by a Big Four audit firm.
InVerifyVASPbyVerifyVASP·Sep 25, 2023UK’s JMLSG Receives Ministerial Approval on Its Updated Guidance
InVerifyVASPbyVerifyVASP·Sep 5, 2023VerifyVASP Proudly Celebrates a Remarkable Achievement: 5 Million Transactions Processed!As of end August, VerifyVASP has just seamlessly processed our fifth million transaction, in strict accordance with Travel Rule…
InVerifyVASPbyVerifyVASP·Apr 21, 2023It's official! EU Transfer of Funds Rule Endorsed by EU ParliamentEU Parliament has endorsed the Transfer of Funds Rule (TFR)
InVerifyVASPbyVerifyVASP·Mar 27, 2023VerifyVASP at Paris Blockchain Week 2023At the #pbw2023 Summit VASPs, banks, hedge funds and even some layer-2 developers have shown strong interest in Travel Rule Compliance
InVerifyVASPbyVerifyVASP·Mar 17, 2023VerifyVASP at Paris Blockchain Week 2023!Bonjour! We are delighted to be a participating sponsor at the Paris Blockchain Week 2023 Summit.
InCreditcoinbyCreditcoin·Dec 6, 2022OpenFi Recap | November 2022This month in OpenFi: Gluwa joins Verify VASP, Binance launches CTC custody and more…
InVerifyVASPbyVerifyVASP·Nov 24, 2022VerifyVASP’s Korean Alliance November 2022 MeetingVerifyVASP’s Korean alliance met again today, 24 November 2022 to recap an eventful 2022, as we reached 2 million transactions processed.
InVerifyVASPbyVerifyVASP·Jun 29, 2022June 2022 Regulatory HighlightsWe would like to summarise the regulatory highlights that alliance members have shared with us in conjunction with our ongoing scan for…
