Insights
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Dealers in Precious Metals and Stones (DPMS) which are classified as DNFBPs need to pay close attention when it comes …
In the ever-evolving landscape of virtual assets, the need for regulation has become paramount to ensure the integrity, security, and …
In a recent podcast episode by Nephos Group, Gilson Costa shared his expertise on this topic, highlighting the benefits of …
Advisory Services Activity In today’s fast-evolving digital landscape, the world of virtual assets is expanding rapidly. Virtual Asset Service Providers …
In the fast-paced realm of digital finance and Virtual Assets (VA), where technology is innovation rapidly, VARA stands as a …
The Travel Rule has become a crucial aspect of cryptocurrency compliance, especially since the rise of money laundering and terrorist …
In a recent interview with Khaleej Times, our CEO Gilson Costa, discussed the importance of ensuring digital assets remain legally …
We are thrilled to announce that for the second year in a row, we have been mentioned as a compliance …
At VAF Compliance, we are committed to provide our clients with the highest level of risk, and regulatory compliance solutions …
Elaborating on the Discussion of Crypto Fraud with Hackernoon As the CEO of VAF Compliance, I am honoured to have …