Join date: Aug 14, 2020
Jan 11, 2022 ∙ 3 min
Why are virtual currency service providers seen risky from AML perspective?
Numbers show that almost 55% of all virtual currency service providers in the world were registered in Estonia (based on the research...
Jan 3, 2022 ∙ 2 min
Estonia to introduce new and stricter law for Virtual Asset Service Providers
Estonia will be one of the first countries in Europe to regulate Virtual Assets Service Providers (VASPs) and comply with FATF Travel...
Mari-Liis Kurg Co-Founder and CEO