Learn more about KYC,
AML and other regulations in crypto
Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
Discover how Virtual Asset Service Providers (VASPs) can reduce compliance costs through automation. This article explores efficient solutions for AML, KYC, and transaction monitoring, helping VASPs meet regulatory standards while strengthening financial integrity in the evolving digital asset ecosystem.
This article explores MiCA’s transaction monitoring requirements for CASPs, focusing on anti-money laundering (AML) and Know Your Customer (KYC) standards. It highlights the challenges CASPs face in compliance and introduces MarketGuard as an essential solution for streamlined regulatory alignment.
This article explores the EU's MiCA regulation for cross-border crypto services, focusing on evolving AML/KYC standards. It covers essential compliance steps for VASPs and CASPs, emphasizing transparency, stability, and tools like MarketGuard for streamlined regulatory adherence.
The EU's MiCA regulation sets stringent AML and KYC standards for Virtual Asset Service Providers (VASPs) and Crypto Asset Service Providers (CASPs), promoting transparency, investor protection, and market integrity. This guide covers compliance essentials for secure and regulated crypto market operations.
This guide explains the EU’s MiCA regulation, outlining essential AML/KYC compliance steps for VASPs and CASPs. It covers authorization, due diligence, transaction monitoring, and disclosure requirements, helping crypto firms align with MiCA standards for secure, transparent EU operations.
The article explores the impact of the Travel Rule on cross-border crypto transactions, highlighting regulatory challenges for financial institutions and VASPs. It discusses compliance requirements, privacy concerns, and potential solutions to balance regulatory transparency with user privacy in the crypto space.
This article explores the regulatory challenges of applying the Crypto Travel Rule to self-hosted wallets, highlighting compliance requirements for Crypto Asset Service Providers (CASPs) in various jurisdictions. It covers MiCA, FATF guidelines, and solutions like MarketGuard for streamlining compliance processes.
This article explores the role of crypto mixers in enhancing transaction privacy while highlighting the regulatory challenges they pose, particularly concerning the Crypto Travel Rule. It discusses the risks, law enforcement perspectives, and potential solutions for compliance.
The Crypto Travel Rule imposes strict data-sharing requirements on stablecoin issuers. While the FATF offers flexible guidelines, the EU classifies issuers as CASPs, enforcing VASP standards to enhance transparency, compliance, and security in the global financial system.
KYC and AML are critical for ensuring compliance, security, and trust in the crypto industry. MarketGuard’s tailored AML & KYC solution supports blockchain businesses in meeting regulatory demands efficiently, safeguarding the ecosystem from financial crime and promoting a secure crypto environment.
This guide explains the Crypto Travel Rule and its importance for Virtual Asset Service Providers (VASPs). Covering compliance steps, challenges, and FATF standards, it provides insights on how VASPs can implement the rule to ensure secure, transparent crypto transactions.
Anti-Money Laundering (AML) regulations are essential in the cryptocurrency industry to prevent financial crimes such as money laundering and terrorist financing. This guide explores how AML applies to crypto, outlining key regulations, risks, and real-world examples to ensure compliance.
Explore the significance of LEI lookup for global financial transparency and regulatory compliance, including the role of LEIs in verifying legal entities, the benefits of using tools like MarketGuard for compliance, and resources for conducting accurate LEI searches.
Virtual wallets without KYC verification offer privacy and convenience but pose significant risks, including exposure to fraud, regulatory non-compliance, and financial losses. Implementing a robust KYC solution like MarketGuard can protect users and ensure compliance with evolving financial regulations
Explore the classification of cryptocurrency transactions and the implementation of regulatory compliance strategies. Emphasizing the importance of staying aligned with evolving regulations, MarketGuard is introduced as a seamless, plug-and-play AML & KYC solution designed for blockchain businesses.
MarketGuard, in partnership with Scorechain, offers advanced AML and KYC solutions for VASPs, ensuring compliance with evolving regulations. This collaboration highlights the importance of compliance in securing a responsible and trusted future for the cryptocurrency industry.
MarketGuard and JayBee collaborate to enhance AML, KYC, and KYT compliance for blockchain businesses. Their partnership introduces innovative risk assessment, transaction monitoring, and transparency tools, setting new industry standards for secure and compliant growth in digital assets and cryptocurrencies.
This guide explores the essential strategies for crypto compliance in Switzerland, covering regulatory requirements, ongoing monitoring, and the use of compliance software like MarketGuard. It highlights the importance of staying informed, collaborating with consultants, and embracing advanced technologies.
The Travel Rule is essential for AML compliance in crypto. FinchTrade’s MarketGuard automates due diligence, transaction monitoring, and data verification, helping VASPs meet regulatory requirements while protecting customer privacy and fostering trust in the digital asset ecosystem.
FinchTrade launches MarketGuard, an automated AML/KYC solution for blockchain businesses. MarketGuard ensures compliance with evolving regulations by providing real-time transaction monitoring, risk assessment, and regulatory reporting, allowing companies to focus on growth while maintaining robust security and transparency
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
The obtained data is processed in accordance with our Legal data