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Crypto compliance coming for SA investorsThis includes the ‘ordering CASP’ (the CASP where the sender of the crypto assets ... assessment frameworks to evaluate client risk during onboarding and beyond. For example, external factors such as ...
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Gofaizen & Sherle launches full-cycle CASP licensing service in Lithuania, Poland and SpainFor example, in Lithuania, VASPs already operating in the country need to start the CASP license application as soon as possible. If they do not obtain the license by May 31, they may be required ...
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