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Tag: Compliance

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Compliance: Pundi X joins VerifyVASP Alliance

To comply with Financial Action Task Force (FATF) travel rules With digital assets playing a bigger role in the world due to rapid digitization necessitated by the COVID-19 pandemic, it’s now also more important than ever to comply with the regulatory requirement for AML. This is why as a virtual asset provider (VASP), Pundi X is now a member of […]