Catégorie: enregistrement

Binance obtient une licence VASP de la Banque d'Espagne

Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC......

La Banque d'Espagne ouvre un registre obligatoire pour les VASP

La Banque d'Espagne a enfin ouvert le registre obligatoire des fournisseurs de services d'actifs virtuels (VASP) dans le pays. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they already comply......