10 articles tagged with "KYC"
Bahrain regulated ATME, the crypto assets exchange licensed signed a Memorandum of Understanding (MoU) with Bahrain based AMAN which offer...
November 2, 2025
UAE KYC Blockchain platform led by the Dubai Department of Economy and Tourism ( DET) and powered by Norbloc Blockchain...
February 3, 2025
IOTA Foundation has been selected for the UAE Ministry of Economy, ADDED, and World Economic Forum TradeTech Regulatory Sandbox. IOTA...
January 28, 2025
Binance crypto exchange announced to its UAE users, that after receiving its VASP license from Dubai's virtual asset regulatory authority...
June 26, 2024
UAE regulated crypto broker platform BitOasis will be using Sumsub, a full cycle verification platform providing customizable KYC, KYB, transaction...
May 15, 2024
IMF discussed its new draft methodology for the supervision of virtual assets during a recent fintech roundtable organized by the...
December 10, 2023
The Russian news state agency reported that the Central Bank of Russia is ready to cooperate with UAE regulators to...
November 12, 2023
During the recent MENA FATF (Financial Action Task Force) regional body’s workshop attendees adopted several recommendation proposes by Abu Dhabi...
May 29, 2023
UAE based VAF Compliance, a virtual assets and fintech compliance firm has launched a telegram bot service that assesses the...
April 14, 2023
Governor of Central Bank of Kuwait Basel Al Haroon in an interview with John Everington from the Banker, discussed the implementation of...
April 3, 2023
