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Crypto asset service providers list (89) foto

🔍 Other than Coins, who are the local licensed crypto exchanges in the Philippines? https://bit.ly/bsp-vasp-list 📝 Check out the full list of BSP-licensed crypto exchanges (called virtual asset service providers or VASPS)

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We have extended our Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to #crypto-asset service providers (CASPs). 🏹Aim: help CASPs identify these risks by providing a non-exhaustive list of

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📰 𝗥𝗘𝗔𝗗: 𝗦𝗘𝗖 𝗶𝘀𝘀𝘂𝗲𝘀 𝗿𝘂𝗹𝗲𝘀 𝗼𝗻 𝗖𝗿𝘆𝗽𝘁𝗼-𝗔𝘀𝘀𝗲𝘁 𝗦𝗲𝗿𝘃𝗶𝗰𝗲 𝗣𝗿𝗼𝘃𝗶𝗱𝗲𝗿𝘀 (𝗖𝗔𝗦𝗣) 𝘁𝗼 𝘀𝘁𝗿𝗲𝗻𝗴𝘁𝗵𝗲𝗻 𝗶𝗻𝘃𝗲𝘀𝘁𝗼𝗿 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝗮𝗺𝗶𝗱 𝗴𝗿𝗼𝘄𝗶𝗻𝗴 𝗰𝗿𝘆𝗽𝘁𝗼 𝗮𝗱𝗼𝗽𝘁𝗶𝗼𝗻 𝗶𝗻 𝘁𝗵𝗲 ...

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🚨 Interesting Fact: There are actually 13 licensed crypto exchange, called

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Non FIU crypto exchanges : r/CryptoIndia

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