Travel Rule Regulation Guide European Union

The EU Travel Rule has been a hot topic in the cryptocurrency industry lately, with many businesses struggling to understand and comply with its regulations. That’s why we’re excited to announce that VAF Compliance and 21 Analytics have partnered to simplify the process for everyone involved. By combining VAF’s and 21 Analytics expertise, we are […]

Partnership with DMCC Crypto Centre

VAF Compliance is honoured to announce partnership with DMCC Crypto Centre for KYC/AML Compliance Assistance. We are thrilled to partner with DMCC Crypto Centre, a leading crypto ecosystem in the UAE, to provide KYC/AML compliance assistance to its members. VAF Compliance is dedicated to helping the crypto industry navigate the complex regulatory space and ensuring […]

VAF Compliance Member of the CMIC

We are excited to share that VAF Compliance has become a member of CMIC Global, which aims to strengthen and accelerate crypto market integrity best practices and standards development for the Virtual Assets industry. This strategic partnership will enable VAF Compliance to expand its services and provide even more support to clients in the Risk, […]