Regulations
Crypto KYC 2024 Regulations Update
regulatory requirements to combat the potential avenue virtual assets create for money laundering and terror financing
March 24, 2024
Menu
regulatory requirements to combat the potential avenue virtual assets create for money laundering and terror financing
Investing in digital assets (Cryptocurrencies) presents risks of volatility and partial or total capital loss. The information and data on this site is provided for informational purposes only, although it has been compiled from reliable sources. This information does not constitute an offer by AFRIDAX to buy or sell cryptocurrencies and does not constitute advice, inducement or recommendation to invest in cryptocurrencies. AFRIDAX is an authorised FSP and Crypto Asset Service Provider (FSP #54234)
