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Sumsub

1 article tagged with "Sumsub"

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, 2024

U.S. based DTCC to acquire Abu Dhabi digital asset infrastructure provider Securrency

Revolut hires global crypto institutional sales out of UAE

AED stablecoin DDSC gets first VARA crypto exchange listing on Fasset

Oman warns against illegal sale of crypto mining equipment

Lunar Ark soon to be crypto broker in UAE

Sumsub

UAE crypto broker BitOasis uses Sumsub for AML and KYC Compliance

U.S. based DTCC to acquire Abu Dhabi digital asset infrastructure provider Securrency

Fasset raises a total of $119 million so far in 2026, valuing the company at $1 billion

HKDAP stablecoin to be utilized in UAE with Hashkey MENA

UAE’s virtual asset regime becomes benchmark as tokenization drives next licensing wave

After UAE, Tribe real estate investment tokenization platform is now in Qatar

Standard Chartered and HSBC complete first tokenized deposit transaction on Swift