KYC
- MENA News
Aurora Labs Unveils Aurora Cloud: The Seamless Blockchain Solution for MENA Businesses
Aurora Labs, a well-known blockchain platform that is compatible with the Ethereum Virtual Machine (EVM) on the NEAR Protocol, has…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Featured
Compliance Rating of Cryptocurrency Exchange Huobi Disappoints in Latest Industry Evaluation
The rise of cryptocurrencies and blockchain technology has undoubtedly revolutionized the financial industry, offering a decentralized and transparent alternative to…
Read More » - Global News
South Africa to Consider Crypto Assets as Financial Products
South Africa has classified cryptocurrency assets as financial products, a notice in the government gazette said on Wednesday, enabling them…
Read More » - MENA News
Mashreq Bank joined UAE KYC Blockchain Platform
The UAE KYC Blockchain Platform has further expanded with Mashreq Bank partnering on the initiative with Department of Economy and…
Read More » - MENA News
UAE KARM Legal signs agreement for crypto compliance services in MENA
KARM Legal Consultant PVT Limited, a UAE legal consultancy firm specialized in Corporate Blockchain, Fintech and Data Protection/Cyber laws, signed…
Read More » - MENA News
IDnow digital identity verifier for crypto industry opens office in UAE
IDnow, one of the leading global digital identity verification providers, which offers seamless and secure onboarding for crypto users anytime…
Read More » - Crypto Exchanges
Four South Korean crypto exchanges meet new regulatory rules
Only Four South Korean crypto exchanges out of a total of 63 crypto exchanges have been able to meet the…
Read More » - Companies
Wealth management platform securely checks crypto investors in 2 minutes
Cabital a digital assets wealth management platform, valued at 40 million USD, that offers crypto-based savings products, has chosen Sumsub’s…
Read More » - MENA News
UAE Dubai Economy and Emirates NBD Go live with Blockchain KYC
Dubai Economy and Emirates NBD, a leading banking group in the MENAT region (Middle East, North Africa and Turkey), go-live…
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