Insights

Our comprehensive articles and expert analysis will keep you informed on the latest developments in the rapidly evolving world of risk, compliance, virtual assets and cryptocurrency regulation.

Understanding DNFBPs

What Are DNFBPs? Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific entities that, due to the nature of their products or services, are susceptible

11/04/2024

Partnership with Zokyo for enhanced regulatory solutions

At VAF Compliance, we are committed to provide our clients with the highest level of risk, and regulatory compliance solutions for their cryptocurrency businesses. That’s

16/05/2023

Understanding Crypto Compliance: Interview with Crypto Insights

In the rapidly evolving cryptocurrency landscape, compliance is crucial, especially for large-scale transactions. Recently, our CEO and co-founder, Gilson Costa, shared insights in an interview

28/07/2022