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.

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

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.

24/04/2023

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

29/11/2022

VAF Compliance Member of the CMIC Global

VAF Compliance is thrilled to announce its recent membership with CMIC Global, marking a significant milestone in its commitment to enhancing crypto market integrity best

02/10/2022