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 […]

Introducing the innovative VAF Compliance Bot

The Ultimate Solution for Crypto Users and Businesses to Avoid Tainted Funds In the world of cryptocurrency, ensuring compliance with regulations and avoiding tainted funds is crucial. That’s why the launch of VAF Compliance’s Telegram Bot is such an exciting development. This innovative product we created is designed to help crypto users and businesses avoid […]

Huobi’s Compliance Rating Disappoints in Latest Evaluation

Huobi, one of the world’s largest cryptocurrency exchanges, has received a low rating in a recent industry evaluation of compliance practices. The evaluation, conducted by VAF Compliance, assessed the AML (anti-money laundering) and KYT (know your transaction) procedures of various exchanges, and Huobi received a score of only 50 out of 100. It is important […]

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, […]

Understanding the FATF Travel Rule: What You Need to Know

The FATF Travel Rule, also known as Recommendation 16, was released by the Financial Action Task Force (FATF), an organization that leads global action to tackle money laundering, terrorist and proliferation financing. The rule requires financial institutions and cryptocurrency companies, known as Virtual Asset Service Providers (VASPs), to collect personal data on participants exceeding 1,000.00 […]