关于「 central bank of ireland」的内容列表

HashKey Group receives approval for VASP registration from the Central Bank of Ireland

On January 7, HashKey Group announced that it has received VASP registration approval from the Central Bank of Ireland, expanding the market to Ireland. Under the European Union's Fifth Anti-Money Laundering Directive (AMLD5), all crypto service providers in Ireland are required to register with the Central Bank for anti-money laundering (AML) and counter-terrorism financing (CFT) measures. The VASP license approval allows HashKey to provide a variety of crypto services, including fiat-cryptocur...

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2025-01-07 15:37:58
Crypto.com Registered as a Virtual Asset Service Provider with the Central Bank of Ireland

On June 11th, crypto exchange Crypto.com announced that it has been registered with the Central Bank of Ireland's Virtual Asset Service Provider (VASP). The approval follows a comprehensive review of Crypto.com compliance commitments, including its anti-money laundering and counter-terrorism financing capabilities. The approval will enable Crypto.com to further provide services in Ireland, including cryptocurrency to fiat exchanges and fiat wallets.

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2024-06-11 17:40:10