Plug-and-play AML & KYC solution
for VASPs and CASPs

This article explores updated Know Your Customer (KYC) requirements under the MiCA regulation for crypto-asset service providers. It outlines compliance expectations, consumer protection goals, and how CASPs must adapt to meet new EU standards across crypto markets and digital services.

This article explores the impact of the MiCA regulation on crypto-asset service providers, detailing new compliance requirements, licensing obligations, transparency rules, and prudential standards introduced to ensure financial stability, consumer protection, and regulatory consistency across the European Union’s crypto markets.

This article explores the evolving landscape of crypto regulation beyond the FATF Travel Rule, highlighting future trends, compliance challenges, and the role of Virtual Asset Service Providers (VASPs) in strengthening global efforts to combat money laundering, terrorism financing, and financial crime.

This article explores the serious legal, financial, and reputational consequences for financial institutions and VASPs that fail to comply with the Travel Rule. It highlights regulatory obligations, audit requirements, and the importance of maintaining accurate records to avoid enforcement actions.

Explore how the global adoption of the FATF Travel Rule is reshaping compliance for Virtual Asset Service Providers (VASPs), financial institutions, and crypto businesses navigating regulatory complexities, cross-border requirements, and anti-money laundering obligations in the evolving virtual asset industry.

The article explores how the FATF Travel Rule intersects with GDPR, highlighting compliance challenges for Virtual Asset Service Providers (VASPs). It examines data privacy, cross-border data sharing, and how VASPs can maintain both regulatory compliance and user data protection.

The sunrise issue in Travel Rule compliance challenges VASPs due to inconsistent global adoption. This article explores strategies for early compliance, risk-based approaches, and RegTech solutions like MarketGuard, helping VASPs navigate regulatory gaps, enhance transaction monitoring, and ensure seamless cross-border crypto compliance.

The crypto Travel Rule aligns virtual asset transactions with traditional banking compliance, yet VASPs face privacy, data-sharing, and regulatory challenges. MarketGuard offers secure, automated compliance solutions, ensuring VASPs meet Travel Rule requirements while safeguarding user data and financial integrity in the crypto industry.