Tag: registration
-
PayPal registers with FIU under AML law
PayPal, one of the world’s largest online payment processors, has taken a significant step towards compliance with anti-money laundering (AML) regulations by registering with the Financial Intelligence Unit (FIU). Under the AML law, financial institutions and payment processors are required to implement strict measures to prevent money laundering and terrorist financing. By registering with the…
-
Circle achieves conditional DASP registration in France
Circle continues to expand its reach by gaining DASP registration in France Circle, a leading global financial technology firm, has announced that it has achieved conditional registration as a Digital Asset Service Provider (DASP) in France. This significant milestone allows Circle to offer its services to French customers. The conditional DASP registration was granted by…
-
Komainu registers with the UK Financial Conduct Authority
Komainu, the leading digital asset custody provider, has officially registered with the UK’s Financial Conduct Authority (FCA). This registration marks a significant milestone for the company as it brings increased credibility and regulatory oversight to its operations in the UK. The FCA is one of the world’s most respected financial regulatory bodies known for its…