
UAE crypto broker BitOasis uses Sumsub for AML and KYC Compliance
UAE regulated crypto broker platform BitOasis will be using Sumsub, a full cycle verification platform providing customizable KYC, KYB, transaction...
May 15, 202423 articles tagged with "BitOasis"

UAE regulated crypto broker platform BitOasis will be using Sumsub, a full cycle verification platform providing customizable KYC, KYB, transaction...
May 15, 2024
In a blog post, BitOasis acknowledged that while it has resumed its acceptance of new clients onto the platform as...
April 13, 2024
The Dubai Virtual asset regulatory authority public register continues to have UAE based BitOasis, crypto exchange on a "non operational"...
November 30, 2023
UAE based BitOasis crypto broker exchange has announced that it has secured an investment from CoinDCX, India’s biggest crypt exchange....
August 25, 2023
Sources in the know of BitOasis’s current conditions, some of which have been affected by the latest changes, have confirmed...
August 15, 2023
A day after Dubai’s virtual asset regulatory authority issued a market notificiation stating that it had taken enforcement actions against BitOasis and...
July 11, 2023
It s no surprise that global crypto exchanges are flocking to the UAE, first it was Binance, then Kraken which...
June 15, 2023
Over the past years and despite the continuous banning of crypto in Qatar by the Qatar Central Bank, crypto trading...
June 4, 2023
Crypto.com, a global crypto exchange seems it will soon become the second crypto exchange in Dubai UAE to receive MVP operational...
June 2, 2023
As per Dubai VARA website, BitOasis, the crypto broker exchange has moved one step forward in its licensing process. It...
April 27, 2023